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Rika Hiraki Arrested Over Alleged Social‑Media Fraud

Police say forensic traces tie transferred funds to accounts in her name, prompting a probe of other alleged victims.

Police Search Homes and Offices in Probe of Alleged €1.3m Fishing-Trip Fraud

Argentine Arrested in Rio Over Romance Scam That Bilked Older Women

Operation Parasitas: Seven Arrested Over R$5 Million in Unauthorized BRB Deductions

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

Lucas Pérez Victim of Rip‑Deal Fraud as Police Arrest Two in Madrid

Probe Seizes 19 Luxury Cars in Deputy’s Alleged Tesla Fraud Case

RCMP Charges Ottawa Consultant and Firm in Alleged Federal Contract Overbilling

Huancayo Police Detain 3 Over Alleged Facebook Laptop Fraud

SAPS Suspends Presidential Security Finance Captain Over Alleged Diversion of Travel Funds

Ex-Signa Manager Arrested in Berlin Over Suspected €8 Million Loan Diversions

Four Arrested in DWP 'Operation Mellow' Raids Over Alleged £3 Million Benefits Fraud

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

Nine Charged in Louvre Ticket-Fraud Case, One Held as Seizures Top €1.4 Million

Seven Arrested in €8.9 Million Social-Contributions Fraud Using Fake Temp Agencies

Israeli Mayor, Officials Detained in Probe of Alleged Wartime Donation Fraud

Munich Police Open Multiple Probes Into Aura-Healer Fraud, Issue International Warrant

Outsider Tours Owner Fernando Sampaio Arrested in Balneário Camboriú on Pará Warrant

Police Detail Tokematch Fraud: Ex-Head Arrested as 2,300 Watches and ¥1.8 Billion Are Traced

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity