Law ❯Criminal Law ❯Fraudulent Activities

Legal Proceedings

Arrests Court Cases Investigation Sentencing Police Investigation Case Studies Police Investigations FIR Registration Arrest Arrest and Charges

Five Years After Collapse Braun Submits New Evidence as Wirecard Trial Stalls

Regulatory oversights have left investors unlikely to recover billions in losses

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

Six Face FIRs in Rewa Compassionate Appointment Forgery Scam

Delivery Agent Arrested for Swapping Fake Returns in Delhi

CBI Files Criminal Case Against Supertech Over Rs126 Crore IDBI Bank Fraud

Three Jammu Flour Mills Staff Arrested in Rs2–2.5 Crore Embezzlement Case

Romanian Woman Arrested at Cologne/Bonn Airport for €15,000 Child Benefit Fraud

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

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

62-Year-Old Suspect Sought for Defrauding 73-Year-Old Woman of ₹57 Lakh

Three Arrested in North Rhine-Westphalia Prescription Fraud Investigation

SIT Uncovers Rs 122 Crore Fraud in Maharashtra's Shalarth ID Scam

Fake Doctor in Jabalpur Exposed After Patient's Death Sparks Investigation

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

Alicante Lottery Clerk and Ex-Partner Arrested for €40,000 Fraud

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

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