Crime ❯ Fraud

Misrepresentation

Legal Consequences Legal Proceedings Legal Claims Consumer Fraud Legal Violations Legal Charges Sperm Donation Professional Ethics Violations Legal Misconduct Impact on Victims

Australia Bans Migration Agent for Five Years Over False Visa Claims

The case underscores how regulators police migration advice to protect the integrity of Australia’s visa system.

Ayesha Howard Alleges Anthony Edwards Hid California Assets to Avoid Child Support

ICE Bans Escobar Staffer After Alleged False Lawyer Claims and Phone Passed to Detainees

Maharashtra Minister Says Ladki Bahin Strains Other Departments, Backs Rs 6,000 Crore Loan on Teak Assets

Newton Woman Indicted Over Alleged Unlicensed Eyelid Surgery, Arraignment Thursday

Johor Court Fines Singapore PR RM9,000 Over Concealed Plate in RON95 Video

Welsh Teaching Assistant Struck Off for Fabricating Sniper Past, Barred From Reinstatement for Two Years

Queensland Watchdog Finds Ex-Townsville Mayor Lied About Service, Degrees and Cancer, Leaked Council Secrets

Duckworth Fires Staffer Accused of Impersonating Immigration Attorney at ICE Office

Cape Cod Chips Faces Class Action Over 'No Artificial' Label Claim

Maryland Appellate Court Refers Bel Air Lawyer Over AI-Fabricated Citations

Essex Cricket Chair Anu Mohindru Resigns After Disbarment Over False Oxford Claims

NRW Minister Orders Review After Court Backs Amtsarzt Exam in 15‑Year Teacher Sick‑Leave Case

UPSC Cancels Candidature and Debars Aspirant for Three Years After Cheating

Santanu Sen Moves Calcutta High Court to Challenge Two-Year Medical Suspension

Quebec Court Authorizes Class Action Against Tim Hortons Over Erroneous Boat Emails

Couple Ordered to Demolish £1 Million Home Built Illegally as Horse Semen Lab

Developer Ordered to Pay £36.5m for Selling Moth-Infested Mansion

Aviation Body Referred to Prosecutors Over Fatal Pilot Licensing Failures

Judge Names Sperm Donor Who Fathered 180 Children to Warn Women of Risks