Crime ❯ Theft

Fraud

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Former Argo Superintendent Charged Over Alleged $13,000 Misuse of District Credit Card

Prosecutors say investigators found forged invoices used to hide purchases that drained school funds.

Minneapolis Communications Chief Fired After Accusations of Theft and Card Fraud

Romanian National Arrested in Multi-State EBT Card Fraud

DoorDash Deactivates Dasher After Posts Claiming Cancellations of DHS Orders

Ex-Little League President Arrested After Alleged $64,000 Embezzlement

Walmart Cashier Arrested After Receipt for $2,700 Florida Lottery Win Was Taken

Trump-Branded Hotel Worker Arrested in Miami Over Scheme to Earn Credit-Card Rewards

Former L.A. Firefighters Union Officer Arrested on Felony Theft and Forgery Charges

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

American Fork Residents Demand Answers Over Police Role in Viral Lego Consignment Case

Kerala High Court Allows Forensic Dismantling as SIT Presents NML Findings in Sabarimala Gold Probe

China’s Top Prosecutors Publish Qingdao Ruling That Treats Stolen Bitcoin as Property

Unredacted Bodycam Footage Appears to Show Bricks & Minifigs CEO Accusing YouTuber of Extortion

Police Officer Detained in Posadas After Alleged Theft of Detainee’s Credit Card

Manhattan Indicts Eight in Cyber‑Aided Cargo Theft Ring

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

Northlake Police Warn of Gas‑Pump ‘Screw’ Scam That Lets Thieves Charge Other Customers

Man Sentenced to Five and a Half Years for Phone Scam That Took €150,000

Three Men Pose as Wholesalers and Flee With ₹3 Crore in Gold

Austin Police Link Two February Wallet-Theft Fraud Cases Totaling Over $70,000