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Fraud Cases

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Bavarian SPD Confirms Irregular Expenses by Ex-Staffer as Prosecutors Review Case

A prosecutor’s review will test the party’s safeguards on public funds.

Restaurant to File Complaint Over 10 Million-Peso Tab Tied to 'Mono' Navarro Montoya

Italy Seizes €20 Million in Assets Tied to Alleged Ursula Andress Embezzlement

France Charges Seven in €58 Million Health Insurance Fraud Linked to Fake Medical Billing

Agro Influencer’s Cattle Dispute Recast as Fraud Case With 90-Day Court Limits

Villa Mercedes Land-Fraud Suspect Charged as Judge Extends Detention and Sets March 20 Hearing

Telangana CID Arrests Falcon Ex-COO in Alleged ₹4,215-Crore App Fraud

UP’s Bhogaon Police Register Court-Ordered FIR Naming Shreyas Talpade in Alleged Investment Fraud

São Paulo Prosecutors File Charges Against Ultrafarma Owner Over R$327 Million ICMS Refund Scheme

Ursula Andress Files Criminal Complaint as Vaud Probes Alleged 18 Million Franc Loss

Drive Planning Founder Pleads Guilty in $380 Million Ponzi Scheme

Federal Court Orders Higher Embargoes and Faster Probe in $LIBRA Crypto Case

Le Pen’s Appeal Opens in Paris, Putting 2027 Eligibility on the Line

Ex-IPS Officer Amitabh Thakur Arrested in 1999 Deoria Plot Fraud Case, Sent to 14-Day Custody

Mumbai Police Book Four in Alleged CMO Gold-Auction Fraud of ₹2.80 Crore

Perpignan Gold Dealer Accused of Ponzi-Style Fraud as 21 Victims File Complaints

Fort Lauderdale Advisor Pleads Guilty in $94 Million Ponzi Scheme Targeting Venezuelan Investors

Mumbai EOW to Summon All Accused in Lilavati Trust Probe, Including HDFC Bank CEO

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Peruvian Influencer Chriss Vanger Investigated Over Alleged Investment Scheme After 160+ Complaints