Law ❯ Criminal Law ❯ Fraudulent Activities

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Police Detain Five in Alicante Province Over Dual Property-Fraud Schemes

Police describe schemes that leveraged online listings to secure large advance payments from victims.

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

Ex-HSBC Banker Given Suspended Sentence and Rail Ban for 740-Trip ‘Doughnutting’ Fraud

Mumbai Airport Cab Duo Held Over 1,000 Thai Baht Swindle of Returning Couple

Three Arrested in Alleged Deed-Theft of $1.5 Million Burbank Home as Fourth Suspect Is Sought

Spanish Police Expose Coordinated Dating Scams With Arrests in Málaga and Madrid

Schweinfurt Man Fined, Ordered to Repay €32,000 for Bürgergeld Fraud Exposed by Instagram

Care Home Manager Jailed for £21,700 Fraud on 88-Year-Old Resident

Springtown McDonald’s Worker Accused of Card Scam Released on Bond After Charge Upgrade

Nagasaki Police Arrest Alleged Courier in ¥400 Million Gold-Bar Fraud

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case

£54m Universal Credit Fraud Gang Ordered to Repay Just £2m

Yogi Adityanath Orders Crackdown on Overseas Job Fraud at Gorakhpur Janata Darshan

Ulverston Shop Worker Gets Suspended Sentence in £12,000 Lottery Ticket Fraud

Two Suspects Arrested in Argentina Over 'Black Widow' Sedative Robberies

NSW Police Charge Kazakh Couple in Alleged A$1.18 Million Crown Casino Cheating Scheme

SBI Flags Forged PWD Draft; Palghar Nagar Chief, Aide Held in Rs 111-Crore Siphoning Attempt

Bangladeshi National Arrested in Hooghly for Alleged Use of Dead Voter’s 2002 Form

Italian Man Accused of Posing as Dead Mother to Keep Pension, Police Say

Italian Man Accused of Posing as Dead Mother to Collect Pension Is Unmasked at ID Office