Crime ❯ Fraud

Legal Charges

Court Cases Investigation Indictments Conspiracy Court Proceedings Arrest Felonies Aviation Fraud International Law Enforcement Money Laundering

Berlin Court Orders Fine for Neukölln School Director Over False U-Bahn Claim

He has lodged an Einspruch that converts the expedited fine into a likely public trial.

WKStA Files Third Indictment Against René Benko

Fraud Charges Against Olympian Neil Brooks and Wife Dismissed in Queensland

State Fights Bail for MP Fadiel Adams as Court Delays Hearing

Lerutla, Mkhwanazi Kept in Custody as Bail Ruling Delayed to Tuesday

Fact Checks Debunk Viral Posts Claiming 'Katie Johnson'—Trump–Epstein Accuser—Was Arrested

SAFA Fraud Case Postponed to April as Neethling Appoints New Lawyer

CNN Panel Clashes Over Abby Phillip’s Claim Somalis Are Victims in Minnesota Fraud

Malawi High Court Quashes Bushiri Extradition Order as South Africa Weighs Next Steps

Virginia Grand Jury Indicts New York AG Letitia James on Bank Fraud and False-Statement Charges

Appellate Court Processes Morla and Maradona’s Sisters, Orders 2 Billion-Peso Embargoes in Brand Case

Federal Judge Blocks Simón Levy’s Arrest, Orders 48-Hour Ruling on Whether Warrant Exists

Sussex Pier Owner to Stand Trial on £150,000 Water-Bill Fraud

Essex Police Review Hundreds of Tips in Animal Cruelty Investigation

Netflix Documentary Subject Charged with Fraud in Singapore

Court Proposes Dismissal of Fraud Case Against 'Querdenken' Founder Michael Ballweg

Three Charged in Singapore Over Alleged Nvidia GPU Smuggling to China