Law ❯ Criminal Law ❯ Fraud Law

Investigations

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

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

Prosecutors placed the suspect under reporting rules during a cross-border probe that tracks the funds.

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

La Plata Supermarket Fraud Probe Targets Cashiers Who Used Personal Payment Aliases

Sydney Postal Worker, Two Others Charged in $1.4 Million Mail Card Fraud

Álvaro Romillo Alleges Armed Extortion of €1.2M in Crypto at Madrid Home