Law ❯ Criminal Law ❯ Fraud Law

Investigations

Law Enforcement Arrests Legal Proceedings Prosecution Police Procedures Legal Consequences Prosecutions Police Operations Police Actions Court Proceedings

RCMP Charges Ottawa Consultant and Firm in Alleged Federal Contract Overbilling

The move signals a shift from internal review to court action.

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

Owner of Ok Eventos Arrested in San Juan in Alleged Mendoza Event-Fraud Case

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

Cologne Prosecutors Affirm Fraud Suspicion in Caroline Bosbach Case

Bahia Police Search Influencer’s Home and Boutique in Illegal Raffle and Money-Laundering Investigation

Police Operation 'Miragem' Jails Couple in R$27 Million Embezzlement Case

Five Charged in Dental Clinic Fraud Ring Spanning Paris and Marseille

UCO Bank Cashier Held in Rs 16 Crore Agartala Municipal Funds Fraud as Police Recover Rs 7 Crore