Crime ❯ Fraud

Theft

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

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

Under her deal, any reduction to a misdemeanor hinges on full restitution with probation compliance.

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

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

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

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