Crime ❯ Theft

Fraud

White Collar Crime Investigation Legal Proceedings Scams Impersonation Identity Theft Cybercrime Elder Abuse Legal Consequences Financial Crimes

3 ARTICLES

last wk.

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

The Supreme People’s Procuratorate’s guidance tells prosecutors to treat stolen Bitcoin as criminal property with theft valued by the cash realized from its sale.

8 ARTICLES

2w ago

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

8 ARTICLES

2w ago

Manhattan Indicts Eight in Cyber‑Aided Cargo Theft Ring

7 ARTICLES

2w ago

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

4 ARTICLES

2w ago

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

3 ARTICLES

last mo.

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

10 ARTICLES

last mo.

Kempten Couple Sentenced to Five and a Half Years for €1.9 Million Parking‑Meter Theft

3 ARTICLES

last mo.

St Helens Man Admits Concealing Body, Fraud and £60k Theft, Denies Murder Charge

16 ARTICLES

last mo.

Ex–Chick-fil-A Worker Arrested in $80,000 Mac-and-Cheese Refund Scheme in Grapevine, Texas

3 ARTICLES

last mo.

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

3 ARTICLES

last mo.

Texas Authorities Dismantle Multi-County Gift Card Tampering Ring

3 ARTICLES

last mo.

Former Jericho Elementary PTA Treasurer Charged With Stealing $50,000

12 ARTICLES

last mo.

Man Who Stole Kristi Noem’s Purse Gets Three Years in Prison

3 ARTICLES

last mo.

Plymouth Schools Food Director Admits Federal Theft and Fraud Tied to Cape Snack Shack

4 ARTICLES

2mo ago

Bavarian Man Buys €15 Safe, Finds 250 g Gold Bar Worth About €33,000

6 ARTICLES

2mo ago

Police Arrest Suspect in Multi-State Lego Return Scheme Using Dried Pasta

8 ARTICLES

2mo ago

Gold Bar Found in €15 Safe Returned to 90-Year-Old Owner

Fraud

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

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

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

Kempten Couple Sentenced to Five and a Half Years for €1.9 Million Parking‑Meter Theft

Former Lakewood Forest HOA Manager Charged With $53K Theft

Hyderabad Police Honor Father-Son Duo Who Exposed Illegal LPG Refilling Racket

Ex–Chick-fil-A Worker Charged in $80,000 Mac-and-Cheese Refund Scheme

Never miss stories about

Fraud

St Helens Man Admits Concealing Body, Fraud and £60k Theft, Denies Murder Charge

Ex–Chick-fil-A Worker Arrested in $80,000 Mac-and-Cheese Refund Scheme in Grapevine, Texas

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

Texas Authorities Dismantle Multi-County Gift Card Tampering Ring

Former Jericho Elementary PTA Treasurer Charged With Stealing $50,000

Man Who Stole Kristi Noem’s Purse Gets Three Years in Prison

Plymouth Schools Food Director Admits Federal Theft and Fraud Tied to Cape Snack Shack

Bavarian Man Buys €15 Safe, Finds 250 g Gold Bar Worth About €33,000

Police Arrest Suspect in Multi-State Lego Return Scheme Using Dried Pasta

Gold Bar Found in €15 Safe Returned to 90-Year-Old Owner

Never miss stories about

Fraud