Crime ❯ Fraud

Identity Theft

Document Forgery Scams Impersonation Legal Consequences Forgery Bank Fraud Online Scams Financial Crimes Wire Fraud Legal Proceedings

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.

RedWing Malware Is Sold as a Telegram Rental Service

Romanian Brothers Plead Guilty in Multistate SNAP EBT Skimming and Card‑Cloning Scheme

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

Naomi Campbell Gives Evidence at London Tribunal Seeking to Overturn Charity Trustee Ban

Woman Arrested in Santa Catarina After Posing as 12-Year-Old to Gain Shelter

Army Recruiter Pleads Guilty to Using Prospective Recruits’ IDs in $266,000 Fraud

Woman Who Lived as a 12-Year-Old for 14 Months Is Made Defendant as Court Orders Psychiatric Exam

Woman Arrested After Posing as 12‑Year‑Old Autistic Girl to Secure Adoption

Man Charged After Sneaking Onto United Flight Using Suspected Fake Boarding Pass

Woman Arrested for Posing as 12-Year-Old Faces Cross-State Fraud Probe

Brazilian Woman Charged After Posing as 12 to Secure Adoption

Woman Arrested in Joinville After 14 Months Posing as 12‑Year‑Old

FinCEN Tells Banks to Monitor Payroll‑Fraud Red Flags Linked to Unauthorized Workers

Woman Who Posed as 12-Year-Old for 14 Months Detained in Joinville

Fugitive Pleads Guilty After Decades Living as Dead Classmate

PF Launches Linha Fantasma Operation Targeting SMS and Phone Banking Scam

Uber Recruiter Says New Hire Vanished After Receiving Company MacBook

Three Held in Würzburg Over Card-and-PIN Impersonation Scam

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