Crime ❯ Fraud ❯ White Collar Crime

Business Fraud

Legal Proceedings Consumer Fraud Case of Fraud in Sachsen Diamond Fraud Native American Issues Investment Fraud Investment Scams Tea Industry Fraud

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

An FSS investigation revealed a five-year scheme of repackaging imported leaves as Scottish tea sold to luxury hotels.

‘Idli Guru’ Owner Arrested in Mumbai for Franchise Fraud Scheme

Mumbai Police Crack ₹1.91 Crore Diamond Burglary; Fraud Suspects Still at Large