Society ❯ Crime and Justice

Fraud Cases

Public Safety Public Awareness Public Reaction Identity Theft Cases Community Impact Victimization Victims of Fraud Insurance Scams Public Perception Scams Targeting Students

Police Seek Man Over Alleged Stay-and-Dash at Crathorne Hall Hotel

North Yorkshire Police say identifying the man could help recover a substantial unpaid bill or support a fraud prosecution.

Milwaukee Home-Health Owner Charged in $2.2 Million Medicaid and PPP Fraud Case

Martin County Bookkeeper Wanted in Alleged HOA Embezzlement

Jury Convicts Amazon Contractor in $9.4 Million Vendor-Invoice Fraud

Hyderabad Police Arrest Loan-Fraud Suspect as Online Investment Scams Face Ongoing Probes

Police Probe Alleged AI Image Scam in Augsburg Used-Car Dispute

Crime Branch Kashmir Books Seven in ₹39-Lakh Job Scam, Opens Separate Case Against Ex-Police Employee for ₹23 Lakh

Shopian Police Arrest Man Accused of Rs 5.40 Lakh Fraud Over Promise to Free NDPS Detainee

Five Sentenced in Liverpool FC Ticket Fraud That Netted Millions

Beed Jeweller Arrested Near Pune in ₹2.5 Crore Fake Gold-Loan Scam

FBR Seizes Rs103 Million Electronics, Probes Rs384 Million Tax Evasion at Karachi Airport

Two More Held in Hyderabad CMRF Cheque Fraud, Total Arrests Rise to 13

Faridabad Police Arrest Three in Rs 15 Lakh MBBS Admission Fraud

Delhi Police Arrest Alwar Man Who Posed as Army Officer to Cheat Cardiologist of Rs 6.69 Lakh

Surat Police Bust Fake Visa Racket as Court Orders Five-Day Remand

CBI Extends Custody of Two Suspects in NEET UG 2025 Score Manipulation Case

Vallejo Woman Arrested for Staging $60,000 Carjacking in Insurance Fraud Scheme

Hessen Interpreter Investigated for Alleged €1 Million Health Insurance Fraud

Hamburg Luxury Pawnshop Scam Defrauds Investors of €14 Million