Fraudulent Activities

Scams Financial Crimes Scam Operations Online Scams Shell Companies Investment Scams Money Laundering Financial Crime Corporate Crime Illegal Operations

Two Plead Guilty in Feeding Our Future Case as Third Rejects Deal Ahead of April Trial

Prosecutors cite staff departures at the Minnesota U.S. Attorney’s Office in moves to streamline the next trials.

Marc Cole-Jones Pleads Not Guilty to 25 Alleged Romance-Fraud Counts

Andhra Liquor Probe: Avinash Reddy Surrenders, Remanded After SC Order

Palghar Police Dismantle Fake Tech-Support Call Centre, Arrest Five in US Gift-Card Scam

Judge Discharges Jury in Nick Stevens Pool-Fraud Trial After Technical Failure

Hyderabad Cybercrime Police Warn of AI Scam Capturing Face and Voice

INTERPOL’s ‘Red Card 2.0’ Nets 651 Arrests in Africa-Wide Cyberfraud Sweep

Buenos Aires Appeals Court Keeps AFA Fraud Case in City Courts

Court Orders Pamela Gwinnett to Sell Home and Repay £350,180 Stolen from Pensioner

Five Louisville Residents Indicted in Scheme to Illegally Expedite Licenses for Non-U.S. Citizens

DoD Employee Indicted, Detained in Alleged Money‑Mule Scheme for Nigerian Fraud Ring

Hannover Court Jails Romance Scammer for 4 Years Over €165,000 Fraud

EOW Kashmir Files Chargesheet in 2017 Fake International Lottery Scam, Names Two Accused

Two USPS Workers, Two Accomplices Plead Guilty in $63 Million Detroit Mail-Theft Case

South Africa Extradites Fujia Chen to China as Police Launch Hunt for 18 More Fugitives

Uber Driver Who Posed as Sydney Lawyer Jailed for Two Years Over $209,874 Property Scam

Kashmir EOW Files Charge Sheet Against Two Karnataka Men in ₹13 Lakh Fake MBBS Admission Case

São Paulo Police Seize Luxury Goods in ‘Fear of the Pix’ Raids on Fake Iron Maiden Ticket Scheme

Detroit-Area Man Pleads Guilty in $500,000 Multi-State Unemployment Fraud Scheme

Pennsylvania Fire Chief Extradited to Baltimore County on Charges in $14K Scheme Targeting Volunteer Departments