Law ❯Criminal Law

Fraudulent Activities

Fraudulent Activities Fraud Law Police Investigations White Collar Crime Police Operations Financial Fraud Identity Fraud Impersonation Competitive Exams Identity Theft

Six Indicted in $66 Million Food Stamp Fraud and Bribery Scheme

Prosecutors say an ex-USDA employee sold confidential EBT license numbers to co-conspirators who filed hundreds of fake applications.

Vallejo Woman Arrested for Staging $60,000 Carjacking in Insurance Fraud Scheme

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

East London Forgery Ring Leaders Sentenced to Six Years for Fake Driving Licence Scheme

Woman Arrested After Marrying 25 Men in 7 Months to Commit Matrimonial Fraud

Former Bus Driver Jailed for Sophisticated UK Citizenship Test Fraud

Nationwide Crackdown Exposes High-Tech Cheating in Navodaya Vidyalaya Recruitment Exams

Eight Rohingya Arrested in Hyderabad for Identity Fraud; Two Suspects Still at Large

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

Chembur Man Arrested for ₹2 Crore Fraud in Fake 'World Cup Special' Investment Scheme

₹71 Crore MGNREGA Scam in Gujarat: Minister’s Son Arrested, Another Absconding

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

EOW Arrests Two for ₹3 Crore Fraud in MeitY’s SAMRIDH Startup Scheme

Two Pakistani Nationals Arrested in Chhattisgarh for Forged Voter IDs

Delhi Police Uncovers ₹15 Lakh CBSE Exam Impersonation Racket

NEET-UG 2024 Paper Leak Mastermind Sanjeev Mukhia Arrested After 11-Month Manhunt

Odisha Police Arrest Three in Agniveer Recruitment Fraud, Freeze 12 Bank Accounts

Former Ohio Car Dealer Indicted for Federal Odometer Fraud

Five Travel Agents Arrested in Delhi for Passport Fraud Linked to Illegal Migration