Crime ❯ Fraud

Theft

Legal Proceedings Legal Consequences White Collar Crime Investigation Scams Organized Crime Credit Card Fraud Elder Abuse Legal Charges Gambling

Bricks & Minifigs Settles With Mansell Family Over Viral Missing LEGO Star Wars Claim

Compensation to the Mansells clears the way for the franchisor to pursue contractual claims against the former Salem/Keizer operator.

Pamela Gwinnett Extradited to UK and Sent to Prison After Stealing Nearly £300,000 from Pensioner

Houston Funeral Operator Freed on $800,000 Bond in Alleged $2.2 Million Estate Theft

ESPN’s 30 for 30 Revisits Ohtani Interpreter Theft With New Interviews

Vendor Arrested After Charging R$8,246 for Two Caipirinhas in Copacabana

Viljoen’s Bail Hearing Postponed After State Presents 458‑Page Evidence Bundle

Conwoman Jailed for Five Years for Long-Running Subletting and House‑sitting Thefts

Parul Gulati Accuses Two Bengaluru Store Employees of ₹8 Lakh Theft

Former Tomball ISD Tax Manager Charged With Wire Fraud Over Nearly $1 Million

Flagler Contractor Arrested on Grand Theft Charge After $40K Down Payment Was Spent on Baseball Cards

Mayweather Exhibition in Athens Called Off After Promoter Sues Over $4.5 Million Advance

Influencer-Style Conwoman Pleads Guilty to Widespread Rental and Theft Crimes

Peet Viljoen Remanded on About 400 Fraud and Corruption Charges

Police Seek Man Over Alleged Stay-and-Dash at Crathorne Hall Hotel

YouTuber Flees to Mexico as Legal Battle Over Consigned Star Wars Lego Collection Escalates

Bricks & Minifigs Sues YouTuber Over Viral $200K Lego Consignment Dispute

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

FBI Probes Brazilian-American Over Alleged Luxury Jewelry Consignment Scheme

Treasurer Jailed for £155,000 Theft From Long Crendon Community Groups

Families Say Bragado School Preceptor Took $50,000 for Class Trip as Investigation Deepens