Crime ❯ Fraud

Organized Crime

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DVLA Insider Jailed for Manipulating Vehicle Records to Help Dealers

A judge said the scheme corrupted DVLA data relied on by buyers, motor traders and police, prompting multi-year prison terms.

Nurse Arrested Over Alleged Unlicensed Miami Post‑Surgery Recovery Home

Japan Sets Up Online Police‑Bank Channel to Freeze Scam Proceeds

Congress Councillor Arrested in Dehradun Land-Fraud Probe

Miami Home Depot Manager Charged in $4.3 Million Markdown Scheme

Florida Arrests 4 Brazilians Accused of $20 Million Fake Immigration Agency

Former Vaughan Pastor Identified as Principal Suspect as 15 Charged in York Region Homelessness-Aid Fraud

Peru Police Arrest Fugitive Sought by Argentina on Interpol Red Notice in Piura

Trial Delayed for Trio Accused of €444,000 French Welfare Fraud

Trial Opens in Heilbronn Over Alleged Driver’s-License Fraud Ring

Nepal Charges 32 in Everest Helicopter Rescue Insurance Fraud

City Journal Fraud Allegation Against California Hits $180 Billion, Drawing Newsom Rebuttal

Elderly Garching Woman Loses Five-Figure Sum to Fake Doctor Phone Scam

Nepal Charges 32 in $20 Million Everest Rescue Fraud as Climbing Season Opens

Cheating in Germany's Driving Theory Tests Reaches 4,239 in 2025 as TÜV Seeks Tougher Penalties

Florida Woman Accused of Multi-State Property Title Fraud Arrested on Flagler Warrant

Mexico Removes Philippines’ Honorary Consul in Guadalajara Over Link to Sanctioned Company

Police Dismantle Ciempozuelos Luxury-Car Fraud Ring, Recover 28 Vehicles

France’s Court of Audit Says Vehicle Registration Overhaul Enabled Massive Fraud, Urges State Takeover

UAE Ramadan Crackdown Nets Dubai Beggar With Three Luxury Cars as RAK Reports 19 Arrests