Crime ❯ Fraud ❯ Identity Theft

Bank Fraud

Investigation Law Enforcement Actions Law Enforcement Misconduct Arrest Córdoba Incident Estafa Employee Involvement Card Skimming Federal Charges eID Misuse Loan Scams Organized Crime Online Banking Fraud

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

Investigators describe a traveling fraud ring, with seized records now under review for additional suspects.

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Federal Prosecutors Open New Inquiry Into Letitia James' Transactions With Longtime Hairdresser

Florin Nicolae Tarta Sentenced to 6 Years, 9 Months for ATM Skimming Scheme

Rookie NYPD Officer Arraigned on $87,000 Elder Fraud Charges