Crime ❯ Theft

Financial Crimes

Fraud Scams Elder Abuse Fraudulent Schemes Identity Theft Money Laundering Abuse of Power Accusations Community Resources Abuse of Position

Phone Impersonation Scams Rob German Seniors of Large Sums

Investigations are under way, police have warned the public, authorities caution AI voice‑cloning could make the deceptions more convincing

Ashley Crowder Trial Hears Claims of Beating, Strangulation and Benefit Exploitation

Police Air Clear CCTV of Suspects in Maarssen Scam and Capelle Cases

Jury Convicts Paul Caneiro in 2018 Slayings of Brother’s Family and Arson Plot

Court Orders Pamela Gwinnett to Sell Home and Repay £350,180 Stolen from Pensioner

Bochum Police Probe ‘Shock Call’ Scam That Cost 83-Year-Old His Savings

Hyderabad Police Arrest Four in ATM Card-Swap Scam, Seize 89 Cards and Cash

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

ED Moves Kerala High Court for Sabarimala SIT Records to Start Money-Laundering Probe

Mississippi Dad Admits Taking $8K–$10K From 4-Year-Old’s Savings to Pay Off Vacation Credit Cards

Andhra Pradesh HC Orders DGP-Led CID Probe Into Tirumala Offerings Theft

Carer Who Fled to Tenerife Gets Six Years for £296,000 Theft From 89-Year-Old

Icardi Accuses Ex-Wife of €7 Million Theft as Nara Files Defamation and Privacy Complaint

Altenburg Woman Duped by Fake Officer into Leaving Five-Figure Cash in Trash

Elderly Targets of Shock Calls: Arrest Made in Ammersee Region

Grandmother Foils Scam After Unexpected Meeting with Granddaughter

Nova Scotia Premier's Riding Fund Hit by Alleged Theft

Priest Charged for Misusing $40,000 of Church Funds on Mobile Games