Law ❯ Criminal Law

Fraudulent Practices

Legal Proceedings Legal Consequences Healthcare Regulations Legal Procedures Consumer Protection Identity Fraud Medical Regulations Identity Theft Sentencing Forgery

Aurélia Aymé Formally Charged and Jailed in Strasbourg Over Sect-Like Psychological Control

Investigators say she used pseudo-therapy to isolate followers for profit.

Methanol Finding Spurs Attempted‑Homicide Inquiry in Valencia Elder‑Exploitation Case

Barnard Castle Builder Jailed for 15 Months Over £30,000 Fraud

Mulund Gym Booked for Cheating 205 Members of Rs 20 Lakh After Sudden Closure

Villa Crespo Raid Finds House-Arrested Fake Doctor Treating Patients

São Paulo Police Investigate Two Alleged Fake Doctors at Private Hospital After Deaths

Five Held in Groningen Quake-Relief Subsidy Fraud Investigation

German Authorities Raid 29 Sites in 'Company Burial' Probe as 20 Suspects Are Detained

Three Charged in Police Scotland Probe of A Milne Funeral Directors

Osaka Police Re-Arrest Man Who Posed as Doctor in Alleged ¥30 Million Cancer Vaccine Investment Fraud

Delhi Police Bust Illegal Ghee Factory in Bawana as Indore FDA Seizes More in Parallel Crackdown

'Operation Neurodignos': Bahia Police Execute Seven Search Warrants in Autism Care Investigation

Las Vegas Woman Accused of Posing as Nurse Faces 73 Charges in Diabetes Case

Mumbai Employee Arrested in Alleged ₹5.7-Crore Gold Coin Fraud at Corporate Gifting Firm

ED Raids Nine Sites in Probe of Alleged Illegal Surrogacy Racket Tied to Universal Srushti

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

Mumbai EOW Charge-Sheets Businessman in Rs 7.42 Crore Fake Police Academy Contract Case

Pune Police Arrest Man Accused of Duping Woman With ‘Black Magic’ Pregnancy Promise

Assam Arrests Two More Fake Doctors in Cachar as Crackdown Widens

Florida Woman Arrested for Treating Over 4,400 Patients as Fake Nurse