Crime ❯ Fraud

Political Fraud

Legal Consequences George Santos Identity Theft Impersonation Campaign Finance Fraud Investigations Allegations Caste Certificate Fraud Community Impact Misappropriation of Funds

ICAC Hearings Expose Alleged School Funds and Developer Links to NSW Liberal Faction

The hearings allege Catholic Schools NSW resources were used to support the Reformers faction.

Bengaluru FIR Names Teacher Over Alleged Rs 1–1.5 Crore MLC Nomination Fraud

Odisha Man Arrested for Posing as BJP Chief’s Aide to Extort Rs 50,000

Alleged Rahul Gandhi Aide Impostor Arrested in Dehradun

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