Finance ❯ Financial Crimes

Theft

Fraudulent Activities Fraudulent Transactions Embezzlement Fraudulent Schemes Cryptocurrency Theft Fraud Robbery Method Legal Consequences Property Theft Bank Fraud

Manhunt Continues for Escaped Inmate Linked to $11 Million Fraud

Law enforcement labels Arthur Cofield armed and dangerous with a $10,000 reward for information.

Banco Nación Treasurer Charged Over Alleged 40 Million-Peso Shortfall

Daughter Jailed for 3½ Years for Stealing £142,852 Under Power of Attorney

Two Arrested as Gurugram Police Foil Roadside Kidnapping on SPR

Manhattan DA Indicts Brandon Kiehm in Alleged $272,000 Bumble Romance Scam

North Yorkshire Granddaughter Jailed for £125,000 Fraud on Grandfather

Police Indict Mother in Daughter’s Poisoning as Separate São Paulo Probe Alleges Four Fatal Envenomings

Mail Carrier and Building Caretaker Arrested in Debit-Card Renewal Fraud in Greater Buenos Aires

Two Sisters Arrested in Barcelona for Stealing €524,000 From Elderly Client

Spanish Police Detain Woman Behind Elder Fraud Ring, Seize Luxury Goods

Daughter Given Suspended Sentence for Stealing £38,000 From Dementia-Stricken Father

62-Year-Old Suspect Sought for Defrauding 73-Year-Old Woman of ₹57 Lakh

Shohei Ohtani’s Former Interpreter Faces Sentencing After $17M Fraud

Tenant Jailed for Life After Murdering and Dismembering Landlady

Man Jailed for Stealing £600,000 from Elderly Aunt

Sam Bankman-Fried Transferred to California Prison

Man Cleared of Teacher's Murder Faces Jail for Cover-Up