Crime ❯ Fraud

Theft

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

Houston Funeral Operator Freed on $800,000 Bond in Alleged $2.2 Million Estate Theft

Prosecutors say forged probate and death documents let the operator seize a decedent's assets, raising questions about bank and funeral oversight.

ESPN’s 30 for 30 Revisits Ohtani Interpreter Theft With New Interviews

Viljoen’s Bail Hearing Postponed After State Presents 458‑Page Evidence Bundle

Conwoman Jailed for Five Years for Long-Running Subletting and House‑sitting Thefts

Parul Gulati Accuses Two Bengaluru Store Employees of ₹8 Lakh Theft

Former Tomball ISD Tax Manager Charged With Wire Fraud Over Nearly $1 Million

Flagler Contractor Arrested on Grand Theft Charge After $40K Down Payment Was Spent on Baseball Cards

Mayweather Exhibition in Athens Called Off After Promoter Sues Over $4.5 Million Advance

Influencer-Style Conwoman Pleads Guilty to Widespread Rental and Theft Crimes

Peet Viljoen Remanded on About 400 Fraud and Corruption Charges

Police Seek Man Over Alleged Stay-and-Dash at Crathorne Hall Hotel

YouTuber Flees to Mexico as Legal Battle Over Consigned Star Wars Lego Collection Escalates

Bricks & Minifigs Sues YouTuber Over Viral $200K Lego Consignment Dispute

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

FBI Probes Brazilian-American Over Alleged Luxury Jewelry Consignment Scheme

Treasurer Jailed for £155,000 Theft From Long Crendon Community Groups

Families Say Bragado School Preceptor Took $50,000 for Class Trip as Investigation Deepens

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

Nationwide Cashier Who Targeted Vulnerable Customers Jailed for 16 Months

Police Arrest Four in Valencia Over Fake Gas Inspector Scams Targeting Elderly