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Fraud Cases

Investigation Victim Rights Sentencing Investigation Procedures Investigations Economic Offences Prosecution Economic Offences Wing Cheating Court Trials

Karnataka Police Arrest Shivam Associates Promoter in Alleged Unregulated Deposit Scheme

A CID transfer could speed asset freezes to enable refunds.

Businessman Held in ₹16 Crore Bandra Redevelopment Fraud Linked to BMC Official

Families Say Bragado School Preceptor Took $50,000 for Class Trip as Investigation Deepens

Sklarov Arrested in Chicago on SDNY Fraud Charges Tied to $450 Million Salinas Pliego Scheme

Palghar Doctor and Hospital Staff Booked in Insurance Document Forgery Case

MaPrimeRénov’ Fraud Trial in Saintes Postponed After Court Faults Case File

Bavarian SPD Confirms Irregular Expenses by Ex-Staffer as Prosecutors Review Case

Restaurant to File Complaint Over 10 Million-Peso Tab Tied to 'Mono' Navarro Montoya

Italy Seizes €20 Million in Assets Tied to Alleged Ursula Andress Embezzlement

France Charges Seven in €58 Million Health Insurance Fraud Linked to Fake Medical Billing

Agro Influencer’s Cattle Dispute Recast as Fraud Case With 90-Day Court Limits

Villa Mercedes Land-Fraud Suspect Charged as Judge Extends Detention and Sets March 20 Hearing

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

UP’s Bhogaon Police Register Court-Ordered FIR Naming Shreyas Talpade in Alleged Investment Fraud

São Paulo Prosecutors File Charges Against Ultrafarma Owner Over R$327 Million ICMS Refund Scheme

Ursula Andress Files Criminal Complaint as Vaud Probes Alleged 18 Million Franc Loss

Drive Planning Founder Pleads Guilty in $380 Million Ponzi Scheme

Federal Court Orders Higher Embargoes and Faster Probe in $LIBRA Crypto Case

Le Pen’s Appeal Opens in Paris, Putting 2027 Eligibility on the Line

Ex-IPS Officer Amitabh Thakur Arrested in 1999 Deoria Plot Fraud Case, Sent to 14-Day Custody