Crime ❯ Fraud

Identity Theft

Document Forgery Scams Impersonation Legal Consequences Forgery Online Scams Bank Fraud Wire Fraud Financial Crimes Legal Proceedings

Hyattsville Man Charged in $1 Million Fraud Targeting Seniors

Prosecutors say he rerouted account mail to addresses he controlled to intercept replacement debit cards and steal victims’ funds.

Two Arrested in Hollywood Park Traffic Stop That Revealed Nearly 400 Stolen Mail Items

Princess of Asturias Foundation Warns of Fake Invitations to 2026 Awards

Michigan Mailed About 8,200 IDs With a Stock Photo and Fake Birth Date

Grand Prairie Attorney Arrested on Charges Tying Him to $1.45M Tax‑Lien Fraud

Laura Owens Pleads Guilty to Four Felonies in Fake Pregnancy Scheme

MLB Suspends Guardians Prospect After Elaborate Age and Identity Fraud

Bombay High Court Orders Aadhaar Records Disclosure and Urges Law Change Over Fake‑ID Infiltration

Miami Woman Arrested After Alleged Bank-Impersonation Scam and Hidden Cash Found at Booking

Phishing Emails Impersonate Federal Portal to Push Fake Traffic Fines

Toronto Man Pleads Guilty After Posing as Pilot to Get Hundreds of Free Flights

Ex-Domestic Worker Charged After R$60,000 Theft From Vitória Apartment

Mujer Boa Demands Return of Cieneguilla Home, Alleges Forged Papers and Assault

Police and Marketplaces Warn of Rising Professional Online Car‑Sale Scams

Georgia Man Sentenced to Six Years for Impersonating NFL Players to Steal Nearly $20 Million

Chhota Rajan Sentenced to Seven Years for Passport Forgery

Maharashtra Education Trust Head Detained in Large Shalarth ID Fraud

Mexico Anti‑Corruption Office Warns of Forged Official Documents Used to Extort

Olympique de Marseille Warns of Fake Academy Trials, Files Complaint

Court Sentences Fake Paramedic to 10 Years for Manslaughter and Forgery