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Fraud

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San Jose Couple Arrested in Casino Chip Embezzlement Scheme

San Jose Police Department investigators uncovered a scheme that converted stolen gaming chips into a stash exceeding $85,000

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

Supreme Court Criticizes ED for Unsubstantiated Claims in Chhattisgarh Liquor Scam

George Santos Sentenced to Over 7 Years in Federal Prison for Fraud and Identity Theft

Former Rajasthan Minister Mahesh Joshi Arrested in Jal Jeevan Mission Money Laundering Probe

Aspiration Co-Founder Joseph Sanberg Arrested in $145 Million Fraud Case