Finance ❯ Theft

Financial Crimes

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

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