Crime ❯ Fraud

Theft

Legal Proceedings Legal Consequences White Collar Crime Organized Crime Investigation Credit Card Fraud Scams Gambling Legal Cases Jewellery Fraud

Former Home Depot Employee Gets 37 Months for $4 Million Gift Card Fraud

A federal judge imposed the term following her guilty plea to access device fraud.

Judge Discharges Jury in Nick Stevens Pool-Fraud Trial After Technical Failure

Circle K Sues Manager Over $12.8 Million 'The Pick' Ticket Left Behind by Customer

Woodland Hills Board Accepts Lawson’s Resignation as President, Sets Censure Vote as State Audit Begins

Former Massachusetts State Police Union Leader, Lobbyist Resentenced to Prison in Kickback Scheme

Restaurants Release CCTV Showing Diners Planting Hair to Dodge Bills in UK and Australia

Bengaluru Bank Deputy Manager Held Over 2.8 Kg Gold Theft Linked to Online Betting

Mumbai Airport Cab Duo Held Over 1,000 Thai Baht Swindle of Returning Couple

Alleged Serial Scammer Targeting Rural Women Arrested in Charente-Maritime

Julia Simon, Convicted of Fraud, Wins Second Olympic Gold and Shushes Critics

Suspect Charged After $4 Million Dulce de Leche Delivery Scam in Mar del Plata

Mumbai Taxi Driver Held Over Rs 18,000 Charge for 400-Metre Airport Ride

Alagoas Father Arrested Over R$113,000 in Child’s Treatment Donations Allegedly Spent on Online Betting

Arncliffe Travel Agent Who Took Nearly $80,000 From Clients Avoids Jail

Kansas City Man Charged in Alleged Facebook Marketplace Sell-Then-Steal Car Scheme

Córdoba Raid Recovers 1,060 Cattle in Fraud Probe as Prosecutors Weigh Charge for Feedlot Owner

Wisconsin Prosecutors File 24 Felony Counts Against ‘90 Day Fiancé’ Alum Leida Margaretha

Jeremy Pauley Begins 6-Year Federal Sentence After Judge Rejects Delay Request

Chandler Rescue Operator Sentenced to 3.5 Years for Fraud and Animal Cruelty

Nagasaki Police Arrest Alleged Courier in ¥400 Million Gold-Bar Fraud