Crime ❯ Fraud ❯ Identity Theft

Financial Crimes

Legal Consequences Legal Cases Tax Fraud Federal Authorities Victim Impact Court Documents Victimization Cybercrime Conspiracy Bank Fraud

Car Thief Jailed for Three Years After McDonald’s Evidence Exposed Wild Shrewsbury Pursuits

Fast-food surveillance linked disqualified driver Callum Roberts to two dangerous pursuits leading to his conviction.

Yang Zhao Convicted of Murdering Flatmate Qiong Yan in Brisbane

Man Sentenced to 15 Years to Life for 2003 Murder Solved Through Genetic Genealogy

Trial Reveals Alleged Murder, Identity Theft, and Financial Fraud in Brisbane

Income Tax Notices for Crores Shock Low-Income Workers in Aligarh

Fraudulent Account Using Sunny Leone's Name Exposed in Chhattisgarh Women’s Welfare Scheme