Crime ❯ Fraud

Identity Theft

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

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

The case spotlights weak remote ID checks in athlete lending now under FBI review.

FBI Joins Probe Into Rancho Cucamonga Man’s Disappearance Treated as Possible Kidnapping

'Rich and Unemployed' Host Gets 7 Years for $3.8 Million Pandemic Unemployment Fraud

Michigan Man Pleads Guilty in Fake ID Scheme Tied to $550,000 Pandemic Fraud

Ex-Alabama Player to Plead Guilty in $20 Million NFL Loan-Impersonation Case

Two New Jersey Men Get Prison for Aiding North Korea’s Fake IT Worker Scheme

GAO Flags Soaring Fraud in State-Run Benefits as Congress Weighs Crackdown

Manhattan D.A. Urges Meta to Crack Down on Imposter Legal Accounts on Facebook and WhatsApp

Apple Warns of Phone Scam Using Fake Apple Pay Fraud Alerts

White Bear Lake Man Charged With Forgery After Posing as Teen to Enroll in High School

Social Security Watchdog Warns of Surge in Fake ‘Statement’ Emails Targeting Retirees

QR-Code Traffic Ticket Text Scam Spreads With $6.99 Payment Hook

Tax Identity Theft Surges as Filing Deadline Nears

NFLPA Warns Agents After FBI Flags Alleged Athlete Phishing, Sex‑Trafficking Scheme

Massachusetts Prosecutors Charge Nine in Benefits ID‑Theft Schemes, Launch Fraud Team

MaPrimeRénov’ Fraud Cases Advance in France, With Charente-Maritime Trial Set and Paris Verdict Due

Bodycam Shows Hucknall Burglar Found Hiding Under Coats After CCTV Trail

Singapore Man Charged Over Prank Police Calls and Egging of Patrol Cars

Defense Admits Charges in Heidelberg Trial of Alleged Fake Teacher

NORAD Fighters Escort Air Canada 777 to Montreal After Ticket-Fraud Alert