Crime ❯ Fraud

Identity Theft

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

Army Recruiter Pleads Guilty to Using Prospective Recruits’ IDs in $266,000 Fraud

The plea exposes how pre-active duty credit-union accounts can be opened with applicants’ documents and leaves sentencing and prison exposure pending

Woman Arrested After Posing as 12‑Year‑Old Autistic Girl to Secure Adoption

Man Charged After Sneaking Onto United Flight Using Suspected Fake Boarding Pass

Brazilian Woman Charged After Posing as 12 to Secure Adoption

FinCEN Tells Banks to Monitor Payroll‑Fraud Red Flags Linked to Unauthorized Workers

Woman Who Posed as 12-Year-Old for 14 Months Detained in Joinville

Fugitive Pleads Guilty After Decades Living as Dead Classmate

FBI Warns Kali365 Phishing Service Steals Microsoft 365 Access Tokens

Austin Police Link Two February Wallet-Theft Fraud Cases Totaling Over $70,000

New Mexico Charges Las Cruces Woman Accused of Impersonating Nurse With 34 Counts

Chicago Police Warn Of North Side Robbery Pattern Using Stolen Phones For Fraud

France Warns of ‘Silent Call’ Scam Using AI Voice Clones to Impersonate Victims

Bronx Woman, 28, Charged After Posing as 16-Year-Old at High School

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

Guardia Civil Rescues 15-Year-Old in Huelva Exploitation and Phone-Fraud Case

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

Chaco Issues Arrest Order for Alleged Fake Doctor Who Worked Months in Public Hospitals

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

Madrid Rental Scam Suspect Linked to 32 Cases Is Charged and Barred From Leaving Spain

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