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Fraud

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Manchester Woman Jailed for £110,000 Benefit Fraud as DWP Steps Up Enforcement

Officials say the case highlights the impact of recent legislation designed to strengthen fraud detection through improved recovery tools.

ED Raids Bengaluru and Mumbai Premises of Ozone Urbana Developers Under PMLA

ED Raids Eight Hyderabad Sites in Telangana Sheep Rearing Scam Probe

DRI Busts ₹30 Crore Luxury Furniture Duty-Evasion Ring in Mumbai

Berlin Police Raid Apartments in Probe of Forged Naturalizations

Ferozepur IAF Airstrip FIR Targets Mother and Son in Decades-Old Land Fraud

ED Raids 18 Locations in Karnataka in Probe of 2,000-Seat Engineering Scam

CBI, Finance Ministry and Public Banks Align to Speed Up Bank Fraud Investigations

Delhi GST Department Busts ₹14 Crore Fake Refund Network, Freezes 45 Bank Accounts

Six Indicted in $66 Million Food Stamp Fraud and Bribery Scheme

Three Queenslanders jailed and 18 charged in ATO GST refund fraud crackdown

ED Raids Multiple Locations in ₹50 Crore BECIL Loan Fraud Investigation

U.S. Launches Task Force to Investigate Homelessness Fund Mismanagement

Three Charged with FEMA Fraud Over California Wildfire Relief Claims

Trainee IAS Officer Puja Khedkar and Parents Under Investigation for Alleged Certificate Fraud

Audit Reveals Oversight Failures in Minnesota's Largest Covid Fraud Scheme

Mike Lynch Faces Fraud Trial Over Autonomy's Sale to HP