Crime ❯ Theft ❯ Fraud

Financial Crimes

Lottery Fraud School-related Crimes Corruption in Religious Institutions High-Profile Cases Legal Proceedings Embezzlement Debt Issues Economic Impact

Cork Man Gets Nine-Year Term for Rape of Teen Coerced by Fake €12,000 Debt

The judge framed the case as a planned campaign of coercion that exploited trust.

Ex-Board Member Indicted in $3.8 Million Theft From Swedish Church of New York

Passenger Who Jumped From Royal Caribbean Ship in San Juan Faces Federal Cash-Reporting Charge

Icardi Accuses Ex-Wife of €7 Million Theft as Nara Files Defamation and Privacy Complaint

Student Suspected of Stealing €18,000 From Class Fund Disappears