Society ❯ Crime and Justice

Fraud Cases

Public Safety Public Awareness Victimization Community Impact Identity Theft Cases Insurance Scams Victims of Fraud Law Enforcement Consumer Rights Public Perception

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

Prosecutors say the scheme relied on an operations manager's approval authority to funnel company payments to accounts the couple controlled.

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