Fraudulent Transactions

Federal Crimes White Collar Crime Shell Companies Online Scams Cybercrime Units Victims of Crime Immigration Law Criminal Behavior Victimization Banking Crimes

Con Man Who Posed as Tradie Sentenced to Six Years for $452,000 Fraud

Hong Thanh Dang Tran pleaded guilty to defrauding 30 victims through fake renovation services advertised on Facebook.

Delhi Police Bust 'Digital Arrest' Scam, Arrest 3 Suspects In ₹48.5 Lakh Fraud

Mumbai Police Arrest Two in ₹20.25 Crore Aadhaar Scam Targeting Elderly Woman

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