Fraudulent Business Practices

Scams Scam Operations Fake Companies Shell Companies Online Scams Investment Schemes Call Centers Investment Fraud Cyber Fraud Investment Scams

Michigan Man Pleads Guilty in Fake ID Scheme Tied to $550,000 Pandemic Fraud

The case highlights a push to shut down fake ID operations that helped drain pandemic relief.

Noida Police Arrest Key Suspect in Mall-Based Fake Visa Racket

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

Darwin NDIA Employee Charged Over Alleged $5 Million NDIS Fraud

Stuttgart Court Sentences Alleged GandCrab Member to Seven Years

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

Gurugram Police Book Woman Over ₹3-Crore Kidney-Donation Cyber Fraud Using Medanta Name

Concord Dealer Pleads Guilty to Wire Fraud in Willie Mays Memorabilia Scheme

Delhi Police Arrest Alleged Leader of Pan-India Forex Scam in Uttam Nagar

Thane Influencer Arrested in Alleged Romance Scam as Police Seize 1.25 Kg Gold, ₹51 Lakh Cash and a BMW

Chinese 'Bitcoin Queen' Zhimin Qian Gets 11 Years, 8 Months in London After Record 61,000-Bitcoin Seizure

3 Charged in Twin Cities Church Scheme That Allegedly Swindled $563,700 From Immigrants

Pune Police Probe Rs 11 Lakh Pregnant Job Scam After Contractor Falls for Online Ad

Berlin Trial Opens in Alleged Faksimile Scam Targeting Elderly Collectors

Builder Mark Killick Convicted of £1.25m Fraud After 14-Week Trial

Timeshare Scam That Defrauded 3,583 People of £28.1m Sees 14 Convicted as Final Sentencings Due Today

Mumbai EOW Arrests Man Who Posed as IAS Officer in ₹2.88-Crore Government Job Scam

Peruvian Man Sentenced to 80 Months for Call-Center Scheme That Extorted Spanish-Speaking U.S. Residents

11 Arrested as Gurugram Police Bust Call Centre Selling Fake Sex-Enhancement Drugs

Police Arrest Alleged Fortune-Teller in Ciudad Real Over €70,000 Cancer Cure Scam