Finance ❯ Theft

Financial Crimes

Cash Handling Elderly Financial Abuse State Budget Wealth Management Banking Crimes Bank Fraud Victim Compensation Elderly Financial Exploitation Gambling Debts Elder Financial Exploitation Valuables Theft Impact on Banking Sector Fraudulent Activities Money Laundering Economic Impact Money Recovery Asset Recovery Impact of Crime on Economy

Five Charged in Philadelphia Scheme Posing as Utility and Bank Workers to Steal From Seniors

Prosecutors say the arrests follow a multiagency probe that seized cash, an AR-15, electronic devices, frozen bank records and money‑order receipts.

Two Sacramento Women Arrested, Held Without Bail in Marin 'Jail Bail' Scam Tied to $35,000 Theft