Law ❯Criminal Law ❯Fraudulent Activities

Legal Proceedings

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Fake Doctor on Trial for Fraud and Dangerous Medical Practices in Germany

Ex-Treasurer of Berlin Garden Club on Trial for Alleged Embezzlement of €295,220

Florida Man Indicted for $500,000 Political Fundraising Fraud Targeting GOP Donors

Disha Patani's Father Allegedly Scammed of ₹25 Lakh in Government Job Fraud

Maryland Duo Sentenced for $2.5 Million Apple iPhone Fraud