Crime ❯ Theft

Fraud

White Collar Crime Investigation Legal Proceedings Scams Cybercrime Identity Theft Impersonation Legal Consequences Elder Abuse Elderly Victims

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

Detectives now seek public tips with a $1,000 reward to identify the pair.

Former Lakewood Forest HOA Manager Charged With $53K Theft

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

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

Cork Man Gets Nine-Year Term for Rape of Teen Coerced by Fake €12,000 Debt

Texas Authorities Dismantle Multi-County Gift Card Tampering Ring

Former Jericho Elementary PTA Treasurer Charged With Stealing $50,000

Man Who Stole Kristi Noem’s Purse Gets Three Years in Prison

Plymouth Schools Food Director Admits Federal Theft and Fraud Tied to Cape Snack Shack

Police Arrest Suspect in Multi-State Lego Return Scheme Using Dried Pasta

Gold Bar Found in €15 Safe Returned to 90-Year-Old Owner

Ex-Board Member Indicted in $3.8 Million Theft From Swedish Church of New York

Dumpster Company Empties Load on Customer’s Driveway in Bay Area Billing Dispute

Trial Opens in A Coruña Over 2012 €4.7 Million Primitiva Ticket

BaFin Flags WhatsApp Investment Scams as Police Count €280,000 in Bank‑Impersonation Losses

Queensland Man Charged Over $1.1 Million Diesel Theft Scheme

Mannheim Police Arrest 58-Year-Old in Theft of More Than 300 Shopping Carts

Police Release Image of Man Sought Over Scarborough Arcade Machine Payout

Police Arrest Suspect in São Paulo Fake Valet Parking Scheme

Queensland Police Charge Trio Over ‘Wallet-Drop’ Thefts Targeting Elderly Shoppers