Crime ❯ Fraud

Organized Crime

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Miami Home Depot Manager Charged in $4.3 Million Markdown Scheme

The case spotlights how manager-approved price overrides in bulk sales can expose retailers to large losses.

Nepal Charges 32 in Everest Helicopter Rescue Insurance Fraud

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

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

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

Four Arrested in DWP 'Operation Mellow' Raids Over Alleged £3 Million Benefits Fraud

Four Charged in Harris County Vehicle Registration Fraud as One Suspect Remains At Large

Federal Police Raid Targets Amapá Congressman in BR-156 Contract Probe

Louvre Ticket-Fraud Probe Nets Nine as Fresh Leak Damages Denon Wing Ceiling

Nine Charged in Louvre Ticket-Fraud Case, One Held as Seizures Top €1.4 Million

Nuremberg Police Uncover Nationwide Language-Test Fraud Ring With Two Suspects in Custody

Interpol Captures Generación Zoe’s Alleged Algorithm Architect in Venezuela

CMS Demands California Plan on Alleged Hospice Fraud in Los Angeles

Nick Shirley’s New Video Alleges Minnesota Medical Transport Fraud as Congress Sets Hearing

Marseille Court Hands Down Seven-Year Terms in Apollonia Fraud

Chelyabinsk Court Orders House Arrest for Ex‑Sverdlovsk Vice‑Governor Oleg Chemezov