Society ❯ Victimology

Fraud Victims

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FBI Renews Search for Kalpeshkumar Rasikbhai Patel in Nationwide Fraud Scheme

He faces a 2023 federal warrant for mail-and-wire fraud conspiracy issued in Kentucky.

Interpol Captures Generación Zoe’s Alleged Algorithm Architect in Venezuela

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

Utah Ski Pass Fraud Case Advances: Guilty Plea Entered, Co-Conspirator Indicted

Brazil's Federal Police Probe R$11 Million Client-Fund Diversion as Adviser Held in Operation Stop Loss

Owner of Ok Eventos Arrested in San Juan in Alleged Mendoza Event-Fraud Case

U.S. Charges Senior CJNG Operator in New York Over Timeshare Fraud and Terrorism Support

CBI Dismantles Two Nashik Call Centres Targeting UK Citizens, Arrests Two

Aristophil Founder’s Trial Opens Monday in Paris Over Alleged Manuscript Investment Fraud

Ex-NFL Cornerback Buster Skrine Arrested in Georgia on 18 Fraud Counts