Crime ❯ Theft

Fraud

Investigation White Collar Crime Legal Proceedings Scams Impersonation Identity Theft Cybercrime Elder Abuse Elderly Victims Legal Consequences

Florida Man Charged With Diverting $600,000 in Onions and Potatoes Across State Lines

Prosecutors describe a scheme that impersonated a buyer to reroute in-transit shipments without payment.

LAPD Releases Photos, Seeks Tips in ATM Distraction Thefts Targeting Elderly

Singapore Woman Jailed Two Weeks for Slapping Taxi Driver Over Unpaid S$24 Fare

Woodland Hills Board Accepts Lawson’s Resignation as President, Sets Censure Vote as State Audit Begins

Restaurants Release CCTV Showing Diners Planting Hair to Dodge Bills in UK and Australia

Slovak Fugitive Arrested in Milan After Hotel Check-In Before Olympic Hockey Match

Julia Simon, Convicted of Fraud, Wins Second Olympic Gold and Shushes Critics

Court Orders Pamela Gwinnett to Sell Home and Repay £350,180 Stolen from Pensioner

Ex-Pennsylvania Occupational Therapy Association Treasurer Charged in Alleged $247,000 Theft

Cologne Police Seek Witnesses After Senior Robbed by Fake Tradesmen

Munich Police Investigate 'Shock Call' Extortion and Carpet-Seller Thefts Targeting Elderly

Madhya Pradesh Probes Motorcycle Gang in Jewelry Thefts After Two Held in Gwalior

Tokyo Police Re-Arrest TokeMatch Ex-Representative on Suspicion of Embezzling 11 Luxury Watches

Three Arrested in California ATM Distraction-Theft Ring Tied to Five Counties

USPS Carrier Arrested in South Miami Rent-Check Thefts as Investigators Seek More Victims

Tokyo Police Arrest Two in Alleged Pokémon Card Resale Scheme

Deoria Police Arrest Two in Case of Class 7 Boy Trading Family Jewellery for Momos

Police Warnings Intensify as Trick-Fraud Losses Climb in Germany

Allison Pastor Alleges Rappi Courier Stole Five Dresses

Former Heat Security Officer Gets 3 Years for Stealing Hundreds of Game-Worn Items