Crime ❯ Fraud

Identity Theft

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

5 ARTICLES

6d ago

Grand Prairie Attorney Arrested on Charges Tying Him to $1.45M Tax‑Lien Fraud

Federal filings say he commingled investor funds, forged quitclaim deeds and pressured a witness, prompting regulators to open parallel civil and criminal cases.

9 ARTICLES

last wk.

Laura Owens Pleads Guilty to Four Felonies in Fake Pregnancy Scheme

13 ARTICLES

last wk.

MLB Suspends Guardians Prospect After Elaborate Age and Identity Fraud

7 ARTICLES

2w ago

Miami Woman Arrested After Alleged Bank-Impersonation Scam and Hidden Cash Found at Booking

7 ARTICLES

3w ago

Toronto Man Pleads Guilty After Posing as Pilot to Get Hundreds of Free Flights

3 ARTICLES

4w ago

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

12 ARTICLES

last mo.

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

3 ARTICLES

2mo ago

Romanian National Arrested in Multi-State EBT Card Fraud

4 ARTICLES

2mo ago

Pension Scams Hit Argentina with Neighbors Arrested in Los Toldos and Phone Fraud in Salta

Identity Theft

Grand Prairie Attorney Arrested on Charges Tying Him to $1.45M Tax‑Lien Fraud

Laura Owens Pleads Guilty to Four Felonies in Fake Pregnancy Scheme

MLB Suspends Guardians Prospect After Elaborate Age and Identity Fraud

Miami Woman Arrested After Alleged Bank-Impersonation Scam and Hidden Cash Found at Booking

Toronto Man Pleads Guilty After Posing as Pilot to Get Hundreds of Free Flights

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

Chhota Rajan Sentenced to Seven Years for Passport Forgery

Maharashtra Education Trust Head Detained in Large Shalarth ID Fraud

Mexico Anti‑Corruption Office Warns of Forged Official Documents Used to Extort

Olympique de Marseille Warns of Fake Academy Trials, Files Complaint

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Identity Theft

Court Sentences Fake Paramedic to 10 Years for Manslaughter and Forgery

Hailgate Organizer Accused of Selling Undelivered Tickets and Fake Memorabilia

Fake Kevin Costner Profile Tricked Argentine Woman Into Paying ARS 3.6 Million

Mexico Moves to Enforce Mandatory SIM Registration With Liveness Checks

Fake Paramedic Admits Forged Papers as Manslaughter Trial Opens in Kleve

Woman Arrested for Posing as IAS Officer After Alleged Rs 1 Crore Wedding Heist

Bengaluru DCP’s Facebook Profile Used to Run Widespread Fraud

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

Romanian National Arrested in Multi-State EBT Card Fraud

Pension Scams Hit Argentina with Neighbors Arrested in Los Toldos and Phone Fraud in Salta

Never miss stories about

Identity Theft