Crime ❯ Theft

Fraud

Investigation White Collar Crime Legal Proceedings Scams Impersonation Identity Theft Cybercrime Financial Crimes Elder Abuse Legal Consequences

Walmart Cashier Arrested After Receipt for $2,700 Florida Lottery Win Was Taken

Store surveillance plus the sheriff's affidavit resulted in charges with deputies recovering the receipt.

Trump-Branded Hotel Worker Arrested in Miami Over Scheme to Earn Credit-Card Rewards

Former L.A. Firefighters Union Officer Arrested on Felony Theft and Forgery Charges

YouTuber Flees to Mexico as Legal Battle Over Consigned Star Wars Lego Collection Escalates

American Fork Residents Demand Answers Over Police Role in Viral Lego Consignment Case

China’s Top Prosecutors Publish Qingdao Ruling That Treats Stolen Bitcoin as Property

Unredacted Bodycam Footage Appears to Show Bricks & Minifigs CEO Accusing YouTuber of Extortion

Manhattan Indicts Eight in Cyber‑Aided Cargo Theft Ring

Bricks & Minifigs Sues YouTuber Over Viral $200K Lego Consignment Dispute

Northlake Police Warn of Gas‑Pump ‘Screw’ Scam That Lets Thieves Charge Other Customers

Man Sentenced to Five and a Half Years for Phone Scam That Took €150,000

Three Men Pose as Wholesalers and Flee With ₹3 Crore in Gold

Austin Police Link Two February Wallet-Theft Fraud Cases Totaling Over $70,000

Treasurer Jailed for £155,000 Theft From Long Crendon Community Groups

Oberá Teacher Detained Over ARS 309,000 in Unauthorized Card Purchases

Kempten Couple Sentenced to Five and a Half Years for €1.9 Million Parking‑Meter Theft

Former Lakewood Forest HOA Manager Charged With $53K Theft

Hyderabad Police Honor Father-Son Duo Who Exposed Illegal LPG Refilling Racket

Ex–Chick-fil-A Worker Charged in $80,000 Mac-and-Cheese Refund Scheme

St Helens Man Admits Concealing Body, Fraud and £60k Theft, Denies Murder Charge