Fraud

Money Laundering Financial Fraud Scams Financial Crimes Document Forgery Tax Fraud Online Fraud Cryptocurrency Fraud Vehicle Fraud Examination Fraud

3 ARTICLES

2w ago

Friendswood Police Arrest Three in Cross-State Gold Scam Targeting Elderly Resident

Investigators say the arrests reveal a coordinated fraud ring that used impersonation, caller ID spoofing and courier shipments to move stolen gold and prey on seniors.

13 ARTICLES

3w ago

South Africa Hands Six Nigerians to U.S. Over $6 Million Online Romance Scam

16 ARTICLES

3w ago

Ukraine Prosecutor General Resigns After NABU Probe Into Call‑Centre Protection

4 ARTICLES

4w ago

NABU Says Prosecutor Office Official Ran Network That Took Bribes From Fraud Call Centers

3 ARTICLES

4w ago

Tarrant County Arrests Alleged Leader of $250 Million Scam Targeting Seniors

7 ARTICLES

last mo.

Prosecutors and Police Break Up Lima Metro Fare-Card Ring

6 ARTICLES

last mo.

Peru Police Break Up Network That Used Fake Death Papers to Claim Pensions and Insurance

3 ARTICLES

2mo ago

RCMP Pilot Recovers 392 Vehicles Worth $28 Million From Suspected Fraud Exports

3 ARTICLES

2mo ago

Austin Police Break Up Organized Mail‑Theft and Identity‑Fraud Ring

5 ARTICLES

2mo ago

Doctor Released on Bail as Gaeco Probe Into R$27 Million Book-Contract Scheme Continues

5 ARTICLES

3mo ago

Police Detain Jackson Mora in Probe of Nearly S/10 Million Municipal Fund Diversion

11 ARTICLES

3mo ago

Court Clears Searches After MPDF Alleges PicPay Took R$81.7 Million From Brasília Civil Servants

9 ARTICLES

3mo ago

Germany and Switzerland Carry Out Cross‑Border Raids and Arrest Three in Major Cocaine Probe

3 ARTICLES

3mo ago

ANP to Vote Pilot Letting Distributors Refill Other Brands’ Gas Cylinders

3 ARTICLES

4mo ago

46 Arrested in Project Jetsetter Probe Into Criminal Tourism in the GTA

4 ARTICLES

4mo ago

Eight Suspects Charged in 'El Caballito' Fake-Invoice Network Tied to 12 Billion Pesos

6 ARTICLES

4mo ago

Police Break Two Major SSC Exam‑Rigging Rackets in Ranchi and Greater Noida

Fraud

Friendswood Police Arrest Three in Cross-State Gold Scam Targeting Elderly Resident

South Africa Hands Six Nigerians to U.S. Over $6 Million Online Romance Scam

Ukraine Prosecutor General Resigns After NABU Probe Into Call‑Centre Protection

NABU Says Prosecutor Office Official Ran Network That Took Bribes From Fraud Call Centers

Tarrant County Arrests Alleged Leader of $250 Million Scam Targeting Seniors

Prosecutors and Police Break Up Lima Metro Fare-Card Ring

Peru Police Break Up Network That Used Fake Death Papers to Claim Pensions and Insurance

RCMP Pilot Recovers 392 Vehicles Worth $28 Million From Suspected Fraud Exports

Austin Police Break Up Organized Mail‑Theft and Identity‑Fraud Ring

Doctor Released on Bail as Gaeco Probe Into R$27 Million Book-Contract Scheme Continues

Never miss stories about

Fraud

Police Detain Jackson Mora in Probe of Nearly S/10 Million Municipal Fund Diversion

Repatriation Surge Intensifies as Bus Overturns Near Beitbridge Killing Driver

Munich Court Convicts Black Axe Members in Romance-Fraud Money-Laundering Case

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

Court Clears Searches After MPDF Alleges PicPay Took R$81.7 Million From Brasília Civil Servants

Germany and Switzerland Carry Out Cross‑Border Raids and Arrest Three in Major Cocaine Probe

ANP to Vote Pilot Letting Distributors Refill Other Brands’ Gas Cylinders

46 Arrested in Project Jetsetter Probe Into Criminal Tourism in the GTA

Eight Suspects Charged in 'El Caballito' Fake-Invoice Network Tied to 12 Billion Pesos

Police Break Two Major SSC Exam‑Rigging Rackets in Ranchi and Greater Noida

Never miss stories about

Fraud