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Fraudulent Activities

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Sherri Papini, Convicted of Faking Her Kidnapping, Now Alleges Ex-Boyfriend Abducted Her

She raised the allegation in an ABC News interview to promote her memoir without the case being reopened

Stories older than 24h

Florida Man Convicted of Impersonating Flight Attendant to Book Over 120 Free Flights

Florida Man Convicted After Booking 120 Free Flights by Impersonating Flight Attendant

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

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

One in Five UK Adults Targeted by Money Laundering Schemes, Gen Z Most at Risk

Third Indian Student Arrested in U.S. for Elder Fraud in Two Weeks

Bengaluru Police Crack Down on IPL Ticket Black Market, Arrest Four