Crime ❯ Fraud

Legal Cases

Acquittals Celebrity Involvement Convictions Sentencing Arrests Economic Offences Cheating Investigations Allegations Court Trials

Judge Says Prison Inevitable for DJ Carey as Ex-Hurler Remanded Ahead of Sentencing

The judge signaled prison following evidence of fabricated Seattle treatment, bank‑triggered inquiries, unpaid losses approaching €349,000.

73-Year-Old Wanted in Córdoba Fraud Cases Arrested at Highway Checkpoint

Hearing in Larisa Dolina Fraud Case Postponed in Balashikha

Shilpa and Shamita Shetty Visit Maharashtra Temples as EOW Probe in Rs 60.4 Crore Case Continues

Mumbai Police EOW Issues Lookout Circulars for Shilpa Shetty, Raj Kundra in ₹60.48-Crore Fraud Probe

Pawan Singh Named in Court-Ordered FIR Over ₹1.57 Crore Film Investment Complaint

Producer Booked for Alleged Forgery in Action Hero Biju 2 Title Rights

Supreme Court Grants Interim Arrest Protection to Shreyas Talpade in Cooperative Scam Probe

Mumbai Court Grants Bail to Two in NEET UG 2025 Manipulation Case

Karnataka High Court Allows Investigation Into Lakshya Sen Age Fraud Allegations

Apple and A24 to Adapt Sam Bankman-Fried's Story into Film