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Fraudulent Activities

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15 ARTICLES

2w ago

Keanu Reeves Asks Judge for Mercy for Filmmaker Convicted of Defrauding Netflix

A May 1 letter from Reeves joins heavily redacted defense filings that press mental‑health and character mitigation to try to avoid prison ahead of a June 29 sentencing.

7 ARTICLES

4w ago

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

7 ARTICLES

last mo.

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

11 ARTICLES

last mo.

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

3 ARTICLES

last mo.

Delhi High Court Denies Bail in Rs 22.92 Crore ‘Digital Arrest’ Scam

5 ARTICLES

last mo.

ED Calls Jacqueline Fernandez's Approver Plea 'Vague' as Court Sets May 8 Hearing

4 ARTICLES

2mo ago

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

3 ARTICLES

2mo ago

Dresden Rabbi Faces Fraud and Money‑Laundering Trial as Court Drops Sabotage Count

5 ARTICLES

2mo ago

Lawyer in Greater Buenos Aires Arrested in Alleged 500 Million-Peso Identity-Theft Credit Scheme

3 ARTICLES

2mo ago

Mumbai Registers Case in Instagram 'Tantric Healer' Scam That Cost 22-Year-Old Rs 15.93 Lakh

9 ARTICLES

3mo ago

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

5 ARTICLES

3mo ago

Former Quincy Elder-Services Director Pleads Guilty to Federal Embezzlement and Fraud

6 ARTICLES

3mo ago

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

5 ARTICLES

3mo ago

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

6 ARTICLES

4mo ago

Fraudulent Activities

Keanu Reeves Asks Judge for Mercy for Filmmaker Convicted of Defrauding Netflix

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

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

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

Delhi High Court Denies Bail in Rs 22.92 Crore ‘Digital Arrest’ Scam

ED Calls Jacqueline Fernandez's Approver Plea 'Vague' as Court Sets May 8 Hearing

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

Dresden Rabbi Faces Fraud and Money‑Laundering Trial as Court Drops Sabotage Count

Lawyer in Greater Buenos Aires Arrested in Alleged 500 Million-Peso Identity-Theft Credit Scheme

Mumbai Registers Case in Instagram 'Tantric Healer' Scam That Cost 22-Year-Old Rs 15.93 Lakh

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Fraudulent Activities

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

Former Quincy Elder-Services Director Pleads Guilty to Federal Embezzlement and Fraud

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

San Diego Fraud Unit Probes Chaldean Bishop Over Alleged Misuse of Church Funds

Louvre Ticket-Fraud Probe Nets Nine as Fresh Leak Damages Denon Wing Ceiling

Nine Charged in Louvre Ticket-Fraud Case, One Held as Seizures Top €1.4 Million

Supreme Court Grants Interim Bail to Shwetambari Bhatt in Investor-Fraud Case

Hannover Court Jails 27-Year-Old for €1.64 Million COVID Test Fraud

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

Rajasthan High Court Denies Bail to Vikram Bhatt and Wife in Indira IVF Film-Funding Fraud Case

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Fraudulent Activities