Law ❯Criminal Law ❯Fraudulent Activities

Legal Consequences

Sentencing Victim Rights Felonies Court Proceedings Cyber Crime Arrest Immigration Laws Immigration Offenses Youth Offenders

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