Law ❯ Criminal Law

Fraudulent Practices

Legal Proceedings Legal Consequences Healthcare Regulations Consumer Protection Legal Procedures Licensing Violations Funeral Services Investigation Identity Theft Impersonation

Police Arrest Suspect in Spain Over ‘Hospital Urgency’ Scam Targeting Elderly

The open case points to a broader scheme with more victims.

Six Suspects Arrested in Germany and Spain Over ‘Shock-Call’ Scam Targeting Seniors

Operation Falso Defensor Dismantles Ceará 'False Lawyer' Ring, Freezes R$500,000

Navi Mumbai Police Arrest Two Over Rs 1.9 Lakh Black Magic Fraud

Alleged Fake Psychologist Freed Under Tight Court Restrictions in Santa Fe

Massachusetts Med-Spa Owner Pleads Guilty to Using Counterfeit Botox and Fillers

Hyderabad Police Arrest 32 in QNet-Linked Money Circulation Crackdown

Jury Convicts Savani Brothers in Multistate RICO Scheme Over $30 Million Medicaid Fraud

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

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