Law ❯ Criminal Law

Fraudulent Activities

Legal Proceedings Legal Consequences Investigation Identity Theft Investigations Impersonation Impersonation Crimes Court Proceedings Conspiracy Forgery

4 ARTICLES

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Florida Woman Sentenced to Three Years for Fake Fundraisers for Chloe Childress’s Family

Investigators tied the 2025 GoFundMe and SpotFund pages to Maitlin White using platform records, a linked Chime account and a recorded admission while filings do not show whether donors paid in.

5 ARTICLES

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Public Servant Who Amputated His Own Foot Begins Community Service After Fraud Conviction

3 ARTICLES

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Odisha Man Arrested for Posing as BJP Chief’s Aide to Extort Rs 50,000

3 ARTICLES

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Delhi Police Arrest Man Who Posed as ADM and Dupe Victims of Rs 60 Lakh

12 ARTICLES

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Feds Arrest 15 in Massachusetts Over Alleged $1.4 Million Benefits Fraud

4 ARTICLES

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Telangana CID Arrests Worldline Executive in ₹4,215 Crore Falcon Invoice Discounting Fraud

3 ARTICLES

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Taylor County Funeral Director Indicted on 13 Felony Counts

7 ARTICLES

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Tutor Jailed for Three Years After £300,000 Contract‑Cheating Scheme

10 ARTICLES

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Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

4 ARTICLES

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Crime Branch Issues Lookout Notice as Probe Tracks Hawala Link in ₹16.24 Crore Jaffrey Fraud

5 ARTICLES

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Police Seek Man Over Alleged Stay-and-Dash at Crathorne Hall Hotel

4 ARTICLES

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Tokyo Police Arrest Suspect in PayPay Refund Scam

3 ARTICLES

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Rogue Roofers Jailed After Conning Elderly Householders of £880,000

Fraudulent Activities

Florida Woman Sentenced to Three Years for Fake Fundraisers for Chloe Childress’s Family

Gang Member Sentenced to 9 Years for $2.8M Instagram Bank‑Fraud Scheme

UK Charges Five Over Russian Coms Caller-ID Spoofing Service

Georgia Woman Pleads No Contest to Racketeering in $300K TJX Refund Fraud

Attorney General Charges Brooklyn Supplier in $2.6M Medicaid Baby-Formula Fraud

Abdikerm Eidleh Arrested in Somalia in Feeding Our Future Inquiry

Pittsburgh 7‑Eleven Employees Charged in $631,608 SNAP Trafficking Case

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

Public Servant Who Amputated His Own Foot Begins Community Service After Fraud Conviction

Odisha Man Arrested for Posing as BJP Chief’s Aide to Extort Rs 50,000

Never miss stories about

Fraudulent Activities

Delhi Police Arrest Man Who Posed as ADM and Dupe Victims of Rs 60 Lakh

Feds Arrest 15 in Massachusetts Over Alleged $1.4 Million Benefits Fraud

Telangana CID Arrests Worldline Executive in ₹4,215 Crore Falcon Invoice Discounting Fraud

Taylor County Funeral Director Indicted on 13 Felony Counts

Tutor Jailed for Three Years After £300,000 Contract‑Cheating Scheme

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

Crime Branch Issues Lookout Notice as Probe Tracks Hawala Link in ₹16.24 Crore Jaffrey Fraud

Police Seek Man Over Alleged Stay-and-Dash at Crathorne Hall Hotel

Tokyo Police Arrest Suspect in PayPay Refund Scam

Rogue Roofers Jailed After Conning Elderly Householders of £880,000

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Fraudulent Activities