Crime ❯ Theft

Fraud

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

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

The case highlights weak refund controls at franchise registers.

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

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

Police Arrest Suspect in São Paulo Fake Valet Parking Scheme

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

Ex-Scoot Crew Leader Jailed 7 Months for S$40,000 In-Flight Cash Theft

Former Pearson Police Chief and Wife Charged in Alleged Theft From Children's Christmas Fund

Prosecutors Charge Kempten Couple in €1.34 Million Parking-Meter Theft Case

Driver Detains Passenger Over €423 Fare After 180-Kilometer Taxi Ride in Kassel

Munich Court Gives Suspended Sentence in €1.48 Million Lottery Ticket Fraud

Florida Man Charged With Diverting $600,000 in Onions and Potatoes Across State Lines

Belagavi Police Arrest Woman Accused of Honey-Trap Robberies

Four Arrested in London Dawn Raids Over Alleged Pub Phone-Snatching Ring