Crime ❯ Identity Theft

Fraud

Legal Consequences Financial Crime Credit Card Fraud Cyber Crime Cybercrime Social Security Fraud Telecommunications Fraud Employment Fraud Document Forgery Digital Threats

Man Indicted Over Fake QR Codes Placed on Manhattan Parking Meters

Prosecutors say the stickers sent drivers to a spoofed ParkNYC payment page that collected credit‑card and personal data.

Michigan Mailed About 8,200 IDs With a Stock Photo and Fake Birth Date

Influencer Anne Wünsche Receives Death Threat After Long-Term Fake‑Profile Scam

FTC Orders Amazon to Pay $2.25 Million Over Withheld Identity‑Theft Records

ICE Raids South Carolina Casting Plant; 48 Workers Detained and Six People Indicted

Mexico to Block Unregistered Mobile Lines Starting July 1, 2026

Mexico to Suspend Unregistered Mobile Lines From July 1, 2026

EastEnders Exposes Bea’s Identity Fraud as Honey Faces Peril in New Cliffhanger

Lip Critic Sets Theft World for May 1 on Partisan, Unveils Legs in a Snare and Spring Tour

Lupe Tortilla Worker in Bathroom Camera Case Hit With Second Felony Over Alleged Stolen Social Security Number

Nottingham Council Drops Wrongful Litter Fine Issued to Man Who Was in France

NYT Identity-Theft Feature Criticized by Vance and DHS as Accused Impostor Awaits Trial

Police Probe Out-of-State Aadhaar Cards Found in Salt Lake, Kolkata

Italian Man Arrested After Allegedly Hiding Mother's Body for Years to Collect Pension

Ex-Apartment Manager Arrested in Santa Clara County Identity-Theft Case

Chicago Man Charged in Metro Detroit Smishing Scheme That Stole Mailed Debit Cards

Imposter Nurse Arrested on 43 Charges as State Police Seek Record Reviews

Fort Worth Man Sentenced to More Than Eight Years for Passport Fraud

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

Fugitive Arrested After 40 Years of Hiding Under Stolen Identity