Crime ❯ Fraud

Allegations

Legal Proceedings Investigations Investigation Business Fraud Legal Issues Legal Complaints Financial Scandals Federal Prosecution Legal Cases Hotel Management

YouTuber Lauded by JD Vance Backs 'Jewish Invasion' Film, Prompting Conservative Backlash

An earlier daycare video, later found to contain inaccuracies, propelled federal action that culminated in a State of the Union invitation.

Insider’s Book Accuses Prince Albert II of Double Life and Financial Missteps

Junior Andre Not Engaged to Jasmine Orr, Representative Says

Palash Muchhal Sends ₹10 Crore Defamation Notice to Vidnyan Mane Over Fraud, Infidelity Claims

Laporta Denies Fraud in Barcelona Court Over 2016 Investment Case

Trump Says Ilhan Omar Should Be “Thrown Out” If Disputed Brother‑Marriage Claim Is True

Düsseldorf Police File Fraud Complaint, Freeze Promotion After Officer’s Legal Gender Change

Peru Opens Preliminary Fraud Probe Into Andrés Iniesta’s NSN Venture

Cologne Prosecutors Open Fraud Probe Into CDU MP Caroline Bosbach

Ex-Northamptonshire Chief Constable Nick Adderley Charged With Fraud and Misconduct in Public Office

Bihar FIRs Allege Fraud in Congress’s Mai Behan Maan Yojana, Name Tejashwi Yadav

Munich Fraud Penalty Order Against Jimi Blue Ochsenknecht Confirmed as Final as Aiola Seeks €5,096 Over Graz Bill

Vashu Bhagnani Accuses Ali Abbas Zafar of Money Laundering via Benami Firm in ‘Bade Miyan Chote Miyan’ Dispute

Raj Kundra Defends Viral Kidney Donation Offer as EOW Investigates ₹60.48 Crore Fraud Complaint

Karni Sena Chief Conditionally Released as Detentions Persist in Harda

Letitia James Assembles Legal Defense as DOJ Reviews Mortgage Fraud Referral