Crime ❯ Theft

Financial Crimes

Fraud Scams Elder Abuse Fraudulent Schemes Identity Theft Money Laundering Court Cases White Collar Crime Bank Fraud Deception Child Theft White-Collar Crime Political Corruption Consumer Fraud Exploitation Fraud by Abuse of Position Gambling Addiction Fraud Cases Gambling Cyber Crimes Religious Institutions Accusations Temple Offerings Theft Abuse of Power Abuse of Position

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

Sentencing is set for May 12 after a trial focused on an alleged financial motive tied to an insurance payout.

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

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