Crime ❯ Fraud ❯ White Collar Crime

Scams

Victim Impact Tinder Swindler Investment Fraud Jewellery Fraud Elder Fraud Con Artists Identity Theft Luxury Handbag Scam Legal Consequences Social Media Fraud

Man Linked to Alleged NFL E‑Commerce Scam Found Dead in New Jersey Pool

Authorities have opened an active investigation into the death and prosecutors have not filed charges in the alleged investment scheme.

Autoclick Owner Salvador Llinás Sentenced to Four Years and 10 Months in Plea Deal

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

Senate Hearing Intensifies Fight Over Minnesota Fraud Claims

Sebastián Biancardi Detained in Pinamar Over Alleged ARS 6 Million Fraud With Fake Transfer Receipts

Police Detail Tokematch Fraud: Ex-Head Arrested as 2,300 Watches and ¥1.8 Billion Are Traced

Potsdam Police Release Suspect Sketch in €33,000 Book-Collection Fraud

Mumbai Police Arrest Five in Rs 25 Lakh ‘Unearthed Gold’ Fraud

Mumbai Police Book Four in Alleged CMO Gold-Auction Fraud of ₹2.80 Crore

‘Tinder Swindler’ Shimon Hayut Freed in Georgia After German Plea Deal

Pune ‘Godwoman’ Arrested With Two Others in Alleged Rs 13.2–14 Crore Fraud Targeting Techie Family

73-Year-Old Wanted in Córdoba Fraud Cases Arrested at Highway Checkpoint

Builder Mark Killick Convicted of £1.25m Fraud After 14-Week Trial

Influencer Who Styled Himself 'Kardashian of Cheshire' Jailed for Six Years Over Handbag Fraud and Child-Image Offences

Influencer in Fake Hermès Bag Scheme Admits £420,000 Fraud, Awaits Sentence

Jury Convicts ‘Queen of the Con’ Marianne Smyth of £115,000 Fraud in Northern Ireland

Spanish Courts Uphold Sentences in Pandemic-Era Glove Fraud Cases

Billy McFarland Re-Lists Fyre Festival IP on eBay After Major Deal Collapses

Con Man Who Posed as Tradie Sentenced to Six Years for $452,000 Fraud

Indiana Repair Shop Owner Charged in $43K Fire Truck Fraud Scheme