Crime ❯ Fraud

Identity Theft

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

11 Arrested in Alleged Title and Identity Theft Loan Scheme Targeting Elderly Homeowners in Los Angeles Area

Prosecutors allege forged documents enabled hard-money loans using elderly homeowners' identities.

Georgia Man Indicted in Athlete Phishing and Sex‑Trafficking Case

Philadelphia Courts Warn of Fake Pennsylvania Turnpike Hearing Texts

Pittsfield Man Charged With Decades-Long Impersonation of Army Veteran to Claim Benefits

Cook County Court Warns Residents of QR-Code Parking Ticket Scam

Dearborn Heights Man Sentenced to 129 Months for $1.2 Million Identity-Theft Schemes

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

Brooklyn Indictment Targets Fake Immigration Law Firm That Staged Sham Hearings

DOJ Files to Revoke Citizenship of Former North Miami Mayor Over Alleged Identity and Marriage Fraud

Ukrainian Sentenced to Five Years for Enabling North Korean IT Worker Scheme at U.S. Companies

Victims Expose Dating-App Predator Who Hijacked a Father’s Photos

Nuremberg Police Uncover Nationwide Language-Test Fraud Ring With Two Suspects in Custody

Connecticut Pair Indicted in $3 Million Online Gambling Identity-Theft Scheme

Boston Jury Convicts Undocumented Colombian Woman of Identity Theft, Benefits Fraud and Illegal Voting

Dirty Frank's Temporarily Raises Entry Age to 25 After Fake ID Surge

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

Bahia Police Search Homes in Online Stalking Case as Suspect Remains Hospitalized

Four Charged in $1 Million SNAP and Pandemic Unemployment Fraud Tied to Massachusetts Restaurant

Shelby Hewitt Pleads Guilty in Boston School Impostor Case, Gets 4 Years’ Probation

Former Flagler Paramedic Gets 10 Years for Assaulting Unconscious Patient