Fraudulent Schemes

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Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

The Minneapolis woman must serve 51 months in prison, followed by supervised release, and pay $5 million restitution for misappropriating federal child nutrition funds during the pandemic.

13 ARTICLES

4w ago

Woman Arrested After Marrying 25 Men in 7 Months to Commit Matrimonial Fraud

4 ARTICLES

last mo.

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

4 ARTICLES

last mo.

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

4 ARTICLES

last mo.

Delhi Police Arrests Man in Exam Fraud Scheme Targeting Parents

Fraudulent Schemes

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

Woman Arrested After Marrying 25 Men in 7 Months to Commit Matrimonial Fraud

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

Mumbai Police Uncover Cybercrime Syndicate Exploiting Job Seekers and Investors

India's Cyber Fraud Network Faces Major Crackdowns Across States

Calvin Darden Jr. Sentenced to Over 12 Years for Defrauding NBA Stars

Mumbai Family Defrauded of ₹10.64 Lakh in Stock Market Scam

Arrest Warrant Issued for Bollywood Actor Sonu Sood in Fraud Case

West Virginia Pharmacist Convicted of Husband's Insulin Poisoning

Delhi Police Arrests Man in Exam Fraud Scheme Targeting Parents