Crime ❯ Fraud

Identity Theft

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

Georgia Man Sentenced to Six Years for Impersonating NFL Players to Steal Nearly $20 Million

The case exposes how fake IDs, wigs, makeup and phony documents can defeat remote loan closings.

Hailgate Organizer Accused of Selling Undelivered Tickets and Fake Memorabilia

92‑Year‑Old Veteran Files FIR After Alleged Fraudulent Sale of His Jaisalmer Land

Romanian National Arrested in Multi-State EBT Card Fraud

Man Jailed for Identity Fraud After Taking More Than £160,000 and Trying to Claim Grenfell Payment

RedWing Malware Is Sold as a Telegram Rental Service

Peruvian TikToker Sentenced to Nine Years for Phone Sales Fraud

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

Scam Emails Impersonate Germany's BKA to Coerce Passport Copies

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

Odisha Files Eight FIRs After Tamil Nadu Ammonia Leak Reveals Alleged Illegal Recruitment of Tribal Women

Influencer-Style Conwoman Pleads Guilty to Widespread Rental and Theft Crimes

Catalan Police Close Two Dental Clinics After Arresting Five Suspected Fake Dentists

Hamburg Police Raid Large Asylum Centre in Operation Targeting Welfare Fraud

Fake Attorney Letters Demand €3,533 From Meissen Resident

Consumer Group Says Automatic Card-Updaters Can Let Fraud Persist

Lucknow Man Who Demanded Salutes While Claiming to Be IPS Arrested

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