Crime ❯ Fraud

Theft

Legal Proceedings Legal Consequences White Collar Crime Investigation Organized Crime Credit Card Fraud Scams Elder Abuse Gambling Identity Theft

Frank Musoke Indicted in $2 Million Theft From Celebrity Client, Believed to Have Fled to Uganda

The case spotlights the risk when a money manager holds full control over a star's bank cards.

Ex–Chick-fil-A Worker Arrested in $80,000 Mac-and-Cheese Refund Scheme in Grapevine, Texas

Police Tell A Coruña Court Bettor Stood at Counter During €4.7 Million Ticket Check

Las Vegas Woman Admits Faking Cancer in $20,000 Scam, Pleads Guilty to Felony Theft

Copacabana Vendor Arrested Over R$10,000 Charge on R$100 Skewer

Broward Woman Charged in SNAP EBT Theft That Drained Over $120,000 From About 200 People

SAPS Captain Accused of R1m Travel-Advance Fraud Granted R50,000 Bail

Massachusetts to Pilot Chip, Tap EBT Cards as New Data Show $600 Million in SNAP Theft

Queensland Police Charge Trio Over ‘Wallet-Drop’ Thefts Targeting Elderly Shoppers

Driver Detains Passenger Over €423 Fare After 180-Kilometer Taxi Ride in Kassel

Fact Checks Debunk Viral Posts Claiming 'Katie Johnson'—Trump–Epstein Accuser—Was Arrested

South Africa’s Health Director-General, Two Senior Officials Arrested in Hawks Corruption Probe

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

Tourism Police Arrest 25-Year-Old in Búzios ‘Boa Noite, Cinderela’ Case Involving Peruvian Tourists

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