Law ❯Criminal Law

Fraudulent Activities

Legal Proceedings Legal Consequences Investigation Identity Theft Wire Fraud Cheating Sentencing Forgery Impersonation Crimes Court Proceedings

4 ARTICLES

3d ago

Nevada Pair Pleads Guilty in Minnesota Voter Registration Fraud Case

The guilty pleas wrap up a federal investigation into hundreds of fake Minnesota voter applications detected before any illegitimate ballots were cast.

8 ARTICLES

2w ago

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

5 ARTICLES

3w ago

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

3 ARTICLES

3w ago

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

15 ARTICLES

4w ago

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

8 ARTICLES

4w ago

Lilavati Trust Denies HDFC Bank Debt and Alleges CEO Bribe Led to Trustee’s Death

4 ARTICLES

4w ago

German Authorities Raid Construction Network Over 3.5 Million Euro Black Labor and Tax Fraud

24 ARTICLES

last mo.

Pan-India Cybercrime Syndicates Dismantled in Coordinated Raids

3 ARTICLES

last mo.

Pune Crime Branch Arrests Wagholi Engineering Professor and Students in Exam Bribe Case

6 ARTICLES

last mo.

Police Raid Cross-Border Call-Center Scam Ring in Five European Countries

7 ARTICLES

last mo.

Aadhaar Fraud Unmasks Impersonation Racket in MP Police Constable Recruitment

3 ARTICLES

last mo.

Retired Principal Loses ₹1.02 Crore to Sophisticated Digital Arrest Scam

7 ARTICLES

last mo.

77-Year-Old Impersonating Army Colonel Arrested in Punjab After 18-Year Manhunt

3 ARTICLES

last mo.

Delhi Police Arrest Two in Rs 41.45 Lakh Fake Gold Trading Scam

Particle.news

Fraudulent Activities

Nevada Pair Pleads Guilty in Minnesota Voter Registration Fraud Case

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

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

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

Lilavati Trust Denies HDFC Bank Debt and Alleges CEO Bribe Led to Trustee’s Death

Kerala Woman Arrested for Serial Marriage Fraud Using Online Sites

Kerala Woman Arrested Before Wedding in Alleged Matrimonial Scam

Former ICICI Bank Manager Remanded in Rs 4.58 Crore Fixed Deposit Fraud

Barcelona Suspends Worker Over Alleged €400,000 Social Welfare Fraud

Never miss stories about

Fraudulent Activities

Bogus NHS psychiatrist faces extra 2½ years unless she repays £406,624

ED detains alleged mastermind in ₹1,000 crore Goa land scam

German Authorities Raid Construction Network Over 3.5 Million Euro Black Labor and Tax Fraud

Pan-India Cybercrime Syndicates Dismantled in Coordinated Raids

Pune Crime Branch Arrests Wagholi Engineering Professor and Students in Exam Bribe Case

Police Raid Cross-Border Call-Center Scam Ring in Five European Countries

Aadhaar Fraud Unmasks Impersonation Racket in MP Police Constable Recruitment

Retired Principal Loses ₹1.02 Crore to Sophisticated Digital Arrest Scam

77-Year-Old Impersonating Army Colonel Arrested in Punjab After 18-Year Manhunt

Delhi Police Arrest Two in Rs 41.45 Lakh Fake Gold Trading Scam

Never miss stories about

Fraudulent Activities