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MetaXchange Founder Bound Over in Mexico City Fraud Case as Echeverría Denies Extortion Claim

Prosecutors set a three-month inquiry into a suspected Ponzi scheme tied to more than 120 complaints.

Autoclick Owner Salvador Llinás Sentenced to Four Years and 10 Months in Plea Deal

Villamanín Lottery Payout Nears Finish as Penal Complaint Targets Three Unregistered Slips

Ursula Andress Alleges Manager Drained £16–17 Million, Files Criminal Complaint

Vipul CEO Arrested in ₹6 Crore Lawyers’ Investment Case, Remanded for Two Days

Gurugram Vlogger Arrested for Allegedly Using Fake UPI Screens to Evade ₹6.17 Lakh Hotel Bill

Romance Fraudster Gemma Kingsley Pleads Guilty to 13 Offences, Remanded for March Sentencing

Bengaluru Matrimony-Fraud Suspect Arrested in Rs 1.5-1.75 Crore Cheating Case

Outsider Tours Owner Fernando Sampaio Arrested in Balneário Camboriú on Pará Warrant

Lujo Casa Ringleader Skips Court as Prosecutors Seek Arrest After 14 Years and 9 Months Sentence

Shilpa Shetty Denies Role in Alleged Rs 60 Crore Best Deal TV Fraud, Cites Unpaid Family Loan

Ok Catering Owner Charged With Generic Fraud in Mendoza, Held in Provincial Prison

Pinamar Treasurer Fired After Videos Show Cash Taken, Now Charged With Defrauding the State

Mumbai Visa Counsellor Arrested in ₹27 Lakh UK Job-and-Visa Scam

Thane Influencer Arrested in Alleged Romance Scam as Police Seize 1.25 Kg Gold, ₹51 Lakh Cash and a BMW

Supreme Court Cancels Bail in ₹1.9-Crore Fraud Case, Orders Training for Delhi Judges

Multan Court Convicts Ex-MNA Jamshed Dasti in Fake Degree Case, Orders Prison Term

Shimon Hayut, the 'Tinder Swindler,' Detained in Georgia on Interpol Request

‘Tinder Swindler’ Simon Leviev Arrested in Georgia on Interpol Request

Bavarian Dialect Clue Foils ‘Grandchild’ Phone Scam Attempt in Bruckberg