Society ❯ Crime ❯ Economic Crime

Fraud Cases

Victimization Impact on Community Public Servants Involvement Investment Scams Police Involvement Public Safety Corporate Fraud Business Fraud Investigative Procedures Public Impact

Man Imputed in Salta for Repeated Job-Search Fraud

Prosecutors say the case may point to a wider recruitment scam, prompting public warnings to verify offers before sending money or documents.

Mexico City Prosecutors Arrest Longtime Assistant in Adela Micha Forgery Case

Ahmedabad Crime Branch Arrests Two-Year Fugitive in Rs 100-Crore Dahisar Crypto Fraud

Controlled Online Auction Opens for Seized Marseille Seafront Carlton Palace

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Investigators Conduct Raids in €100 Million Fraud Case Involving Volksbank Düsseldorf Neuss