Crime ❯ Legal Issues

Fraud

Tax Evasion Financial Crimes Wire Fraud Insurance Fraud Identity Theft Money Laundering Document Forgery Forgery Theft Cheating

McBee Family Sells Headquarters and Shifts to Cattle to Tackle Multi‑Million-Dollar Legal Bill

Property sales followed by a pivot to beef production aim to cover roughly $7 million in penalties and keep the core ranch intact.

Gilgo Beach Therapist Charged With Practicing Without a License

Crans‑Montana Bar Owners Questioned as Forgery Charge Widens Investigation

Mexico City Prosecutors Arrest Longtime Assistant in Adela Micha Forgery Case

FIR Registered Against Ex‑Bengal Sports Minister Aroop Biswas Over Messi Event Chaos

MobiKwik Wins In‑Principle RBI Nod for Offline Payment Aggregator Licence

State Fights Bail for MP Fadiel Adams as Court Delays Hearing

Minnesota QB Drake Lindsey Arrested in Arkansas on Underage Alcohol, Fake ID Charges

Odisha Remains-to-Bank Case Leads to Payout and Inquiry

Plymouth Woman Pleads Not Guilty in Alleged Fake-Death Plot to Dodge Cases

Grand Jury No-Bill Clears The Lodge Card Club To Reopen Soon

Polymarket Asks CFTC to Lift 2022 U.S. Trading Ban on Its Main Exchange

Karin Thaler Reveals Years Spent Repaying Debts From Mother’s Gambling

Chaco Issues Arrest Order for Alleged Fake Doctor Who Worked Months in Public Hospitals

Tim Leissner Files to Divorce Kimora Lee Simmons After 12 Years of Marriage

High Court Rejects 'Joe Donor' Paternity Bid as Contrary to Public Policy

Katie Price Says Husband Lee Andrews Is Under Dubai Travel Ban as He Denies It Online

Jimi Blue Faces Fraud Complaint From Ex as Mother Says Debts Paid

Vikram Bhatt Alleges Jail Neglect During Fever Scare

SAPS Captain Accused of R1m Travel-Advance Fraud Granted R50,000 Bail