Law ❯Criminal Law

Fraudulent Activities

Fraudulent Activities Wire Fraud Fraud Law Fraud Economic Crime Embezzlement Police Online Scams Immigration Fraud Indictments

Former Ohio Car Dealer Indicted for Federal Odometer Fraud

Simon C. Nwaru, Jr. faces charges for altering vehicle mileage to deceive buyers, with eight tampered vehicles identified in the indictment.

Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

Oklahoma Woman Arrested for Laundering $1.5M from Elderly Victims in Online Romance Scam

Anthony J. Tremayne Pleads Guilty to Decade-Long Fake Memorabilia Scheme

Kerala CM’s Daughter Veena Vijayan to Face Prosecution in ₹2.72 Crore Fraud Case

Mumbai Police Crack ₹1.91 Crore Diamond Burglary; Fraud Suspects Still at Large

Feeding Our Future Leaders Convicted in $250M Pandemic Fraud Scheme

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Long Island Tax Preparer Charged in $12 Million COVID and Tax Fraud Scheme

Lilavati Hospital Trust Accuses Former Trustees of ₹2,100 Crore Fraud and Black Magic

Woman Pleads Guilty to Fraudulently Taking UK Citizenship Tests for 13 People

Mumbai Crime Branch Uncovers Multi-State Fraud Involving Luxury Car Loans

Las Vegas Woman Charged in Deadly Romance Scam Targeting Older Men

Mumbai Woman Duped of ₹3.78 Lakh in Online Scam Over Kumbh Mela Bookings

Seven Charged in Alleged $1.3 Billion Fraudulent Child Abuse Claims Scheme

Woman Arrested for Using Wigs and Disguises to Cheat UK Citizenship Tests

Amanda Riley's Fake Cancer Scheme Explored in New Docuseries

UK Woman Arrested for Using Wigs to Fraudulently Take Citizenship Tests for 14 People