Law ❯Criminal Law ❯Fraud Law

Legal Proceedings

Court Cases Arrests Arrest Procedures Sentencing Investigations Court Sentencing Case Studies Victim Rights Prosecution Case Filing

Marcus Morris Freed After Repaying $265,000 in Casino Markers

His full repayment of $265,000 in casino markers secured his release despite active Nevada warrants

Suspect Posing as Congolese Mint Official Arrested in €220,000 ‘Money-Boiling’ Romance Scam

Tea Fraudster Gets 3½ Years for £553,000 Fake Scottish Tea Scam

Three Zimbabweans Arrested in Mohali for ₹1 Crore Investment Scam

Husband of IPS Officer Held in ₹7.42 Crore BPT Land Scam

Army Staff Sergeant Jailed for Diverting £336,448 in Ministry of Defence Funds

22-Year-Old From Landes Indicted for Selling Over 25,000 Fake Sick Leave Certificates

Couple jailed for £270,000 benefit fraud using false identities

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

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

Ex-School Accountant Dismissed for Embezzling €648,000 Over Seven Years

Former President Moon Jae-in's Daughter Booked for Charity Fraud Investigation

Indiana Repair Shop Owner Charged in $43K Fire Truck Fraud Scheme

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

Netflix Documentary Subject Charged with Fraud in Singapore

French Man Offers to Split €500,000 Lottery Win with Thieves Who Used His Stolen Card

Conman Sukesh Chandrashekhar Gifts Private Jet to Jacqueline Fernandez from Jail

Poker Pro Cory Zeidman Pleads Guilty in $25M Sports Betting Fraud Scheme

Berlin Police Warn of Surge in Impersonation Scams Targeting Seniors

Berlin Court Acquits Two in Alleged Rare Book Fraud Case