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Fraudulent Activities

Investment Scams Corporate Crime Scams Money Laundering Corporate Governance Banking Fraud Consumer Protection Financial Crimes Legal Consequences Cyber Fraud

Five Charged in Houston in Alleged $23 Million Postal Check-Theft Ring

Prosecutors say postal carriers removed checks for resale through encrypted Telegram channels, a method that highlights growing mail-security gaps.

Louisiana Pastor Convicted of Stealing More Than $340,000 From Two Churches

Police Break Up Multi‑City Mule‑Account Network Used to Launder Crores

Minnesota Daycare Owner Pleads Guilty to Wire Fraud in Feeding Our Future Case

Carl Rinsch Sentenced to 30 Months in Prison for Defrauding Netflix

Carl Rinsch Sentenced to 30 Months for Misusing $11 Million From Netflix

Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

Supreme Court Lets Jacqueline Fernandez Withdraw Plea in ₹200 Crore PMLA Case

Nego Di Sentenced to 14½ Years and Wife to 8 Years for Raffle Fraud and Money Laundering

Feeding Our Future Participant Sentenced as Ringleader Appeals

₹1.77 Crore Found in Locked Room at Kanchrapara School

Supreme Court to Hear Jacqueline Fernandez’s Challenge to Delhi Charge‑Framing

Mexico City Prosecutors Arrest Longtime Assistant in Adela Micha Forgery Case

Keanu Reeves Seeks Leniency for Director Carl Rinsch Ahead of June 29 Sentencing

Keanu Reeves Seeks Leniency for Director Convicted of Defrauding Netflix

Delhi Police Arrest Consultant in Rs 1.83 Crore Canada Visa Fraud Case

Alleged Hacking Ringleader Extradited to South Korea Over 38 Billion Won Theft

Court Orders Ashok Kharat Produced May 18 as ED Probes ₹70 Crore Laundering

Jacqueline Fernandez Withdraws Bid to Turn Approver in Sukesh Money-Laundering Case

Milwaukee Home-Health Owner Charged in $2.2 Million Medicaid and PPP Fraud Case