Law ❯ Criminal Law ❯ Fraudulent Activities

Investigation

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Police Carry Out Multi‑City Raids on Chargeback and Fake‑Auction Fraud Ring

Seized devices, cards, records will support prosecutions for electronic fraud; investigators are probing suspected ties to Spain.

Hamburg Police Publish Court‑Authorized Images in Hunt for Suspect Who Stole From Elderly Man

Rio Arrests Woman Who Posed as Lawyer in Million-Real Art and Property Fraud

Three Held in Würzburg Over Card-and-PIN Impersonation Scam

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

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

Police Bust AI-Aided IPL Ticket Forgers in Lucknow as Delhi Unravels Black-Market Ring

EOW Kashmir Files Chargesheet in JDA Land and Job Fraud Case

Navi Mumbai Man Arrested Over Forged Papers Used to Sell CIDCO-Reserved Plot

Alleged 'Ancestral' Pension Fraudster Nabbed at OR Tambo Faces Feb. 26 Bail Hearing

Police Sound Alarm on Suspected AI Voice Scams After €125,000 Loss in Bavaria

Sebastián Biancardi Detained in Pinamar Over Alleged ARS 6 Million Fraud With Fake Transfer Receipts

EOW Files Chargesheet in Srinagar Land-Fraud Case Naming Revenue Officials

Nine Techaluta Police Guns Recovered After Phone-Scam as Two Officers and Taxi Driver Are Arrested

UP STF Busts Rs 100-Crore Loan-Fraud Syndicate, Arrests Eight Including Alleged Kingpin

Ex-Surrey Employee Charged in Alleged $2.5 Million Fraud as Probe Concludes

Noida Man Accused of Posing as RAW, Army Officer Held by UP STF

Warangal Police Make 20 Arrests in ₹2.10 Crore Paddy Procurement Scam

Two Arrested After Fake Officer Targets 97-Year-Old in Breda

Wendy Osefo Resigns From Wesleyan as Insurance-Fraud Case Moves Forward