Crime ❯ Fraud

Political Fraud

Legal Consequences Identity Theft Campaign Finance Fraud Community Impact Caste Certificate Fraud Allegations Government Fraud Misappropriation of Funds Legal Charges Campaign Misconduct

Alleged Rahul Gandhi Aide Impostor Arrested in Dehradun

Police say the case points to a multi-state ticket-for-cash racket using a stolen identity.

Pablo Marçal to Join União Brasil on March 6 Despite 8-Year Ban

Madras High Court Rejects Ramadoss Petitions in PMK Dispute, Says Seek Civil Remedy

Cologne Prosecutors Affirm Fraud Suspicion in Caroline Bosbach Case

Supreme Court Extends Investigation Into MEP Alvise Pérez for Alleged €100,000 Campaign Payment

Ethics Panel Urges Full Investigation into Rep. Andy Ogles’ Campaign Finance Discrepancies

Florida Man Indicted for $500,000 Political Fundraising Fraud Targeting GOP Donors

Virginia AG Investigates ActBlue Over Alleged Fraudulent Donations