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Identity Fraud

Legal Consequences Legal Proceedings Court Cases Organized Crime Pension Fraud Counterfeit Documents Impersonation Crimes Document Forgery Cheating Legal Cases

Woman Detained in Joinville After Posing as 12-Year-Old for 14 Months

Police say the arrest exposes gaps in informal foster care, showing links to similar identity-fraud schemes in several Brazilian states.

Fugitive Pleads Guilty After Decades Living as Dead Classmate

Michigan Man Pleads Guilty in Fake ID Scheme Tied to $550,000 Pandemic Fraud

Police Dismantle Ciempozuelos Luxury-Car Fraud Ring, Recover 28 Vehicles

Pulwama Man Arrested Near Red Fort for Posing as NIA Officer With Fake ID

Italian Man Accused of Posing as Dead Mother to Keep Pension, Police Say

Italian Man Accused of Posing as Dead Mother to Keep Pension After Police Find Mummified Body

Bavarian Court Fines Stand-In in DNA Test Ruse, Issues Warrant for Alleged Father

Mumbai Police Say No BARC Breach After Arrest Over Fake IDs

Property Fraudster Jailed for 10 Years Over £8.5m Fake Home Sales

Tennessee Man Named George Herman Ruth Indicted on 91 Counts in MLB Identity-Theft Scheme

Former Bus Driver Jailed for Sophisticated UK Citizenship Test Fraud

UK Woman Arrested for Using Wigs to Fraudulently Take Citizenship Tests for 14 People