Law ❯Criminal Law ❯Fraud Law

Legal Proceedings

Prosecution Court Cases Court Decisions Victim Rights Gift Tax Sentencing Case Investigations Court Trials

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