Law ❯ Criminal Law ❯ Fraudulent Activities

Investigation

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

The seizure has prompted a federal criminal probe to determine why government assets were held at his residence.

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

Delhi and Mumbai Police Arrest Five in ATM Card‑Trapping Rackets

J&K Crime Branch Files Chargesheet Against Samba Woman, Two Aides in Job Scam

Delhi Police Arrest Alwar Man Who Posed as Army Officer to Cheat Cardiologist of Rs 6.69 Lakh

Three Women Charged in Elderly Police Impersonation Scam