Crime ❯ Fraud ❯ Identity Theft

Financial Crimes

Legal Consequences Telemarketing Scams Federal Authorities Conspiracy Tax Fraud Bank Fraud Victim Impact Cybercrime Court Documents Scam Letters

Guardia Civil Rescues 15-Year-Old in Huelva Exploitation and Phone-Fraud Case

Investigators say the ring targeted minors from state care by offering shelter before coercing crimes.

Three Arrested in California ATM Distraction-Theft Ring Tied to Five Counties

Ex-Flagler Paramedic Testifies as Sex-Assault Trial Moves to Closings

Rampur Court Sentences Azam Khan and Son to Seven Years in Dual PAN Card Case

Nicki Minaj Alleges Nearly $25,000 in Unauthorized AmEx Charges

Car Thief Jailed for Three Years After McDonald’s Evidence Exposed Wild Shrewsbury Pursuits

Yang Zhao Convicted of Murdering Flatmate Qiong Yan in Brisbane

Man Sentenced to 15 Years to Life for 2003 Murder Solved Through Genetic Genealogy

Trial Reveals Alleged Murder, Identity Theft, and Financial Fraud in Brisbane

Income Tax Notices for Crores Shock Low-Income Workers in Aligarh

Fraudulent Account Using Sunny Leone's Name Exposed in Chhattisgarh Women’s Welfare Scheme