Crime ❯ Theft

Fraud

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

Former Everett IT Director Charged Over $98,000 in City Amazon Purchases

Prosecutors say investigators recovered hundreds of personal items tied to the purchases after reviewing the city’s Amazon business account.

Former CIA Official Reaches Plea Agreement in Principle in $40 Million Gold Case

Senior Thai Abbot Arrested and Defrocked Over Alleged Embezzlement

Former Ukrainian Catholic Priest Charged in $740,000 Theft From Churches and Mother

Pabst Offers Up to $20,000 Reward After 40,000 Pounds of Beer Stolen

Delaware County Woman Charged in Alleged $7,200 Theft From Media Little League

Five Indicted in Houston Check-Theft Conspiracy Involving Three Postal Carriers

Lower Merion School Board Member Charged With Stealing $50,000 From Employer

Former Saikai Councilor Arrested Over Alleged Theft From Elderly Patient's Bank Account

Supermarket Worker Accused of Diverting R$500,000 in Goiás

Berlin Police Release ATM Images in Hunt for Man Who Stole Mailed Bank Cards

Baltimore Officer Indicted for Falsifying Traffic-Stop Records

Missing Rosario Engineer Found Unconscious in His Parked Car

Fadnavis Orders Five-Year Probe Into Siddhivinayak Temple Donations

Maharashtra Orders Five-Year Audit of Siddhivinayak Temple Trust

Houston Funeral Operator Freed on $800,000 Bond in Alleged $2.2 Million Estate Theft

Adva Lavie Held Without Bail After Arrest on New Riverside Grand Theft Warrant

Ram Temple Trust Removes 36 Staff and Moves All Donation Counting to SBI

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

Minneapolis Communications Chief Fired After Accusations of Theft and Card Fraud