Law ❯Criminal Law ❯Fraudulent Activities ❯Legal Proceedings

Court Cases

Federal Authorities Probe Buenos Aires Airline Ticket Scam Defrauding Hundreds

Hundreds of victims have filed formal complaints that prompted case 36862/2025 in Juzgado Nacional 57 against an alleged Ponzi ticket operation

Mumbai Police Arrest Delhi Man in Baba Siddique SIM Hijacking Case

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

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