Crime ❯ Fraud

Identity Theft

Document Forgery Scams Impersonation Legal Consequences Online Scams Forgery Financial Crimes Legal Proceedings Healthcare Fraud Credit Card Fraud

Connecticut Pair Indicted in $3 Million Online Gambling Identity-Theft Scheme

Prosecutors allege they used thousands of stolen identities to exploit sign-up bonuses on major betting sites.

Boston Jury Convicts Undocumented Colombian Woman of Identity Theft, Benefits Fraud and Illegal Voting

Dirty Frank's Temporarily Raises Entry Age to 25 After Fake ID Surge

Three Arrested in California ATM Distraction-Theft Ring Tied to Five Counties

Four Charged in $1 Million SNAP and Pandemic Unemployment Fraud Tied to Massachusetts Restaurant

Shelby Hewitt Pleads Guilty in Boston School Impostor Case, Gets 4 Years’ Probation

Former Flagler Paramedic Gets 10 Years for Assaulting Unconscious Patient

AI-Driven ‘Ghost Students’ Trigger Federal Probes as Colleges Report Massive Fraud

Michigan Woman Who Posed as Nurse and Physician Assistant Gets 75 Months in Federal Prison

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Toronto Man Accused of Posing as Pilot to Take Hundreds of Free Flights Pleads Not Guilty in Hawaii

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

Bhayander Banker Loses Rs 19.86 Lakh in RTGS Fraud as Police Open Case

Detroit-Area Man Pleads Guilty in $500,000 Multi-State Unemployment Fraud Scheme

Federal Prosecutors Open New Inquiry Into Letitia James' Transactions With Longtime Hairdresser

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

Chile Probes Large-Scale Reñaca Rental Scam That Defrauded Hundreds of Argentine Tourists

Scammers Pose as Beatrice Egli’s Mother to Sell Fake $1,500 VIP Packages

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

‘Tavian’ Tied to Sanctions-Dodging Shadow Fleet After Baltic Sighting, Investigators Say