Finance ❯ Fraudulent Activities

Financial Crimes

Theft Economic Impact Money Laundering Banking Fraud Theft of Funds Elderly Financial Abuse Misappropriation of Funds Scams Victim Compensation Restitution

Ex–Chick-fil-A Worker Charged in $80,000 Mac-and-Cheese Refund Scheme

The case highlights weak refund controls at franchise registers.

Germany Arrests Five in ‘Faksimile’ Book Scam Tied to €11 Million in Losses

Police Crack Down on Multi‑State ‘Fake Lawyer’ Scam in Brazil

Khammam Police Form SIT to Probe Alleged Velugumatla Bhoodan Land Fraud

Davis-Monthan Airman, Spouse Indicted in $11 Million Military Medical Device Fraud

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

Ex-Pennsylvania Occupational Therapy Association Treasurer Charged in Alleged $247,000 Theft

Essen Court Sentences Bookkeeper to 3 Years, 9 Months for €1 Million Fraud

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case

Serial Rogue Builder Jailed for £1.25 Million Fraud Against 37 Homeowners

Lujo Casa Ringleader Skips Court as Prosecutors Seek Arrest After 14 Years and 9 Months Sentence

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

FOI Reveals £1.25m Still Missing From Edward Putman’s £2.5m Lottery Fraud

Thane Influencer Arrested in Alleged Romance Scam as Police Seize 1.25 Kg Gold, ₹51 Lakh Cash and a BMW

Hearing in Larisa Dolina Fraud Case Postponed in Balashikha

Tokyo Police Seize ¥163 Million, Arrest Suspect in Impersonation Fraud Probe

Sendai Police Probe Record-High Special Fraud That Stole 18.6 Kg of Gold and ¥10.4 Million

St. Petersburg Police Dismantle 600 Million-Ruble Investment Pyramid as New Senior Fraud Cases Emerge