Law ❯Crime ❯Fraud

Identity Theft

Organized Crime Mail Fraud Forgery COVID-19 Fraud SIM Swapping Citizenship Tests Impersonation Financial Crimes Green Card Fraud

Woman Pleads Guilty to Fraudulently Taking UK Citizenship Tests for 13 People

Missouri Woman Charged in Attempt to Fraudulently Sell Elvis Presley's Graceland

Hong Kong Deepfake Scam Results in $25 Million Loss