Crime ❯ Fraud

Elder Abuse

Financial Exploitation Scams Legal Proceedings Financial Fraud Financial Crimes Legal Consequences Financial Crime Exploitation Impersonation Theft Taxi Fraud Rogue Traders Investigation Con Artists Ponzi Schemes Legal Violations Legal Exploitation Manipulation Caregiver Fraud Vulnerable Populations Spiritual Fraud Financial Scams ATM Fraud Legal Cases Legal Fraud Murder Caretaker Fraud Property Fraud Online Fraud Trickery Legal Issues Real Estate Fraud Phone Scams

Carson Couple Arrested in Elder Abuse Probe After More Than 10 Seniors Rescued

Authorities say the homes operated without licenses, prompting a public call for information.

More Victims Emerge After Raids on Texas Jewelers Seize Over $30 Million in Gold

Arizona AG Secures Permanent Ban on Former Mesa Assisted-Living Owners After Abuse Settlement

Accused Caregiver Impostor Arrested in Deerfield Beach as Judge Imposes $108,000 Bond

Ex–Bank of America Worker Arrested in Alleged $500,000 Theft From Disabled Client

Florida Man Accused of Forging 38 Checks, Stealing $33,000 From Senior Is Held Without Bond

U.S. Prosecutors Charge 28 in $65 Million Elder-Fraud Ring as Raids Net 25 Arrests

New York Charges First Defendants Under Deed Theft Law in Queens Hospice Home Scheme

Three Charged After $1.5M Fraud Scheme Targeting Texas Seniors