Fraudulent Activities

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Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

Australian Federal Police arrested two men in coordinated raids, seizing skimmers, fake passports, and cash as part of a transnational financial fraud investigation.

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Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

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

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

Fraudulent Activities

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

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

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

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