Crime ❯ Fraud ❯ Identity Theft

Government Fraud

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Romanian National Arrested in Multi-State EBT Card Fraud

Investigators say cloned TANF cards were used to withdraw cash from benefit accounts and federal prosecution is expected.

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

DWP Reviews Universal Credit for Convicted £54m Benefits Fraud Participant

DWP Tells Teacher to Repay £763 and Seek Tribunal After Benefits Claim Made in His Name

Maharashtra Halts Payments to 26.3 Lakh Ineligible Beneficiaries in Ladki Bahin Scheme