Law ❯ Criminal Law ❯ Fraud Law

White Collar Crime

Legal Proceedings Financial Crimes Corporate Crime Securities Fraud Document Forgery Sentencing Scams Regulatory Offenses Regulatory Compliance Case Studies

Miami-Dade Condo Manager Arrested in Alleged $20,910 Kickback Scheme

The arrest caps a fraud probe that cited concealed payments, prompting residents to press for audits.

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

Telangana CID Arrests Falcon Ex-COO in Alleged ₹4,215-Crore App Fraud

Lujo Casa Ringleader Skips Court as Prosecutors Seek Arrest After 14 Years and 9 Months Sentence

Meiji Yasuda Life Discloses ¥200 Million Fraud by Former Gunma Saleswoman

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Palma Employee Accused of €147,602 Invoice Fraud Is Released Under Court Restrictions

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

Mumbai EOW Charge-Sheets Businessman in Rs 7.42 Crore Fake Police Academy Contract Case

U.S. Charges Senior CJNG Operator in New York Over Timeshare Fraud and Terrorism Support

Berlin Prosecutors Charge Ex-Police Officer Over Rental-Data Fraud Scheme

CBI Arrests Chit Fund Director G. Sivakumar After Years on the Run

CID Apprehends Absconding HCA Secretary in Pune

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Munich Immigration Office Raided Over Corruption Allegations

Hamburg Luxury Pawnshop Scam Defrauds Investors of €14 Million