Crime ❯ Fraud

Identity Theft

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

Austin Police Link Two February Wallet-Theft Fraud Cases Totaling Over $70,000

Detectives now seek public tips with a $1,000 reward to identify the pair.

New Mexico Charges Las Cruces Woman Accused of Impersonating Nurse With 34 Counts

Chicago Police Warn Of North Side Robbery Pattern Using Stolen Phones For Fraud

Bronx Woman, 28, Charged After Posing as 16-Year-Old at High School

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

FBI Joins Probe Into Rancho Cucamonga Man’s Disappearance Treated as Possible Kidnapping

'Rich and Unemployed' Host Gets 7 Years for $3.8 Million Pandemic Unemployment Fraud

Madrid Rental Scam Suspect Linked to 32 Cases Is Charged and Barred From Leaving Spain

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

Ex-Alabama Player to Plead Guilty in $20 Million NFL Loan-Impersonation Case

Delhi Police Arrest Three in 'Thak-Thak' Theft Crackdown, Link Suspects to 20 Cases

Two New Jersey Men Get Prison for Aiding North Korea’s Fake IT Worker Scheme

Mexico’s Welfare Ministry Warns of Phone Scam Using Cloned Audio of Its Secretary

Record 2025 Social-Fraud Detections Reported by France’s Welfare and Health Insurers

GAO Flags Soaring Fraud in State-Run Benefits as Congress Weighs Crackdown

France Detains 25-Year-Old Over Website That Sold 44,000 Fake Sick Notes for €21 Each

Smuggling Networks Share Covert Audio That Coaches Fake UK Asylum Claims

Manhattan D.A. Urges Meta to Crack Down on Imposter Legal Accounts on Facebook and WhatsApp

Apple Warns of Phone Scam Using Fake Apple Pay Fraud Alerts

White Bear Lake Man Charged With Forgery After Posing as Teen to Enroll in High School