Law ❯Criminal Law ❯Fraudulent Activities

Legal Consequences

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

Exploiting staff-only travel portals over six years, he now faces a prison term to be decided this August.

Kerala Woman Arrested for Serial Marriage Fraud Using Online Sites

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

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

Delhi Police Arrests Man for Posing as MCD Official to Extort ₹1.75 Lakh

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

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

Police Raids in Cologne Uncover Massive SMS Fraud Scheme

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