Law ❯Criminal Law ❯Fraud Law

Legal Proceedings

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

Sentencing at Liverpool Crown Court followed their guilty pleas to multiple counts of fraud by false representation.

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