Fraudulent Activities

Financial Fraud Fraud Fraud FBI Scams Against Seniors Police Operations Fraud Cyber Crime Units Police Legal Proceedings

Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

Brett Michael Detamore misused over $1.5 million in construction loans, faked his disappearance, and must repay $2.3 million to victims.

California Lawyer Sentenced to 21 Months for $9M Fraud to Fund Gambling and Luxury Lifestyle

FBI Warns of Scammers Impersonating IC3 Staff to Target Fraud Victims Again

India's Cyber Fraud Network Faces Major Crackdowns Across States

Police Crack Down on ₹23.5 Crore Digital Arrest Scams Across India

Retired Colonel and Wife Lose ₹3.4 Crore in 'Digital Arrest' Scam

Ex-Augusta National Employee Sentenced for $5.3M Masters Memorabilia Theft

Ex-USPS Worker Found Guilty of $1.6M Mail Theft and Immigration Fraud

Singapore Grants Bail in $390M Nvidia Chip Smuggling Case

Man in China Scammed Out of £22,000 by AI-Generated 'Girlfriend'

Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme