Crime ❯ Fraud

Consumer Fraud

Scams Travel Fraud Automotive Fraud Retail Fraud Online Scams Real Estate Fraud Misrepresentation Health Fraud Rogue Traders Gasoline Fraud

BIS Hyderabad Seizes 1.6 kg of Gold in Abids Raid Over Hallmarking Violations

The action signals stepped-up enforcement, pushing checks of Hallmark Unique Identification numbers through the BIS CARE app.

Consumer Commissions Order Refunds or Deadlines for Delayed Home Deliveries

Consumer Panel Orders Rs 10 Lakh Deposit After Rs 20 Overcharge on Cigarette Pack

Kanpur Petrol Pump Faces Probe After Driver Is Billed for More Fuel Than Car Tank Holds

Tenerife Planner’s Imminent Insolvency Leaves Couple Facing Unpaid Bills and Extra Costs

Lyft Blocks Driver After AI Image Used to Support $75 Damage Fee

Rio Police Raid Outsider Turismo in Soccer Travel Fraud Probe

Portsmouth Travel Fraudster Jailed for 33 Months Over £300,000 Ponzi Scheme

Orange Driving School Gives Up License, Letting Berlin Learners Transfer With Their Records

Germany Warns Over Undeclared Sildenafil in Chocolate

RCMP Probes 49 Complaints as Race Auto Group Closes in Nova Scotia

FIR Filed in Madhya Pradesh Over Alleged Substandard Bitter Gourd Seeds

South Carolina Boutique Owner Arrested for 16th Time on Oconee Breach-of-Trust Charges

Walgreens to Pay $6 Million in California Pricing and Expired-Product Case

DOJ Sues California Towing Firm Over Alleged Illegal Sales of Service Members’ Vehicles

Smart Parking Defends £270 Demand After 81-Year-Old Says Meter Failed

Madrid Aesthetic Clinic Owner Arrested Over Alleged Prepaid Treatment Fraud

Michoacán Prosecutors Publish Rules to Curb Funeral Abuses, Mandate Free Body Delivery

Japan Issues First Order Under Host-Club Romance‑Solicitation Ban in Kabukicho as Police Re‑Arrest Host

UK Watchdog Warns of Illegal Skin-Lightening Products in Everyday Shops and Online