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Fraud Cases

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6 ARTICLES

last mo.

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

The case stems from a Mohalla Mishrana resident’s complaint accusing a Mumbai-branded local branch of taking villagers’ money on promises of high returns that never arrived.

10 ARTICLES

last mo.

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

6 ARTICLES

last mo.

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

6 ARTICLES

last mo.

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

5 ARTICLES

3mo ago

Mumbai Police Book Four in Alleged CMO Gold-Auction Fraud of ₹2.80 Crore

3 ARTICLES

3mo ago

Perpignan Gold Dealer Accused of Ponzi-Style Fraud as 21 Victims File Complaints

3 ARTICLES

4mo ago

Fort Lauderdale Advisor Pleads Guilty in $94 Million Ponzi Scheme Targeting Venezuelan Investors

4 ARTICLES

4mo ago

Mumbai EOW to Summon All Accused in Lilavati Trust Probe, Including HDFC Bank CEO

8 ARTICLES

4mo ago

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

7 ARTICLES

4mo ago

Peruvian Influencer Chriss Vanger Investigated Over Alleged Investment Scheme After 160+ Complaints

10 ARTICLES

4mo ago

Two Arrested in Chetumal Pet Cremation Fraud as 150 Animal Corpses Found

3 ARTICLES

4mo ago

Liverpool Ticket Office Staff Accused of Multi-Year Touting Conspiracy as Trial Opens

3 ARTICLES

4mo ago

Federal Court Confirms Trial for Bacchiani and 11 in Adhemar Capital Crypto Case

7 ARTICLES

4mo ago

Builder Mark Killick Convicted of £1.25m Fraud After 14-Week Trial

7 ARTICLES

5mo ago

Influencer Dylan Thiry Goes on Trial in Paris Over Alleged Diversion of Madagascar Charity Funds

6 ARTICLES

5mo ago

Milan Judge Halts Santanchè Preliminary Hearing Pending Constitutional Court Review

5 ARTICLES

5mo ago

Jawed Habib Faces 32 FIRs Over Alleged Bitcoin Investment Scheme as Police Insist on In‑Person Statement

Fraud Cases

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

Mumbai Police Book Four in Alleged CMO Gold-Auction Fraud of ₹2.80 Crore

Perpignan Gold Dealer Accused of Ponzi-Style Fraud as 21 Victims File Complaints

Fort Lauderdale Advisor Pleads Guilty in $94 Million Ponzi Scheme Targeting Venezuelan Investors

Never miss stories about

Fraud Cases

Mumbai EOW to Summon All Accused in Lilavati Trust Probe, Including HDFC Bank CEO

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Peruvian Influencer Chriss Vanger Investigated Over Alleged Investment Scheme After 160+ Complaints

Two Arrested in Chetumal Pet Cremation Fraud as 150 Animal Corpses Found

Liverpool Ticket Office Staff Accused of Multi-Year Touting Conspiracy as Trial Opens

Federal Court Confirms Trial for Bacchiani and 11 in Adhemar Capital Crypto Case

Builder Mark Killick Convicted of £1.25m Fraud After 14-Week Trial

Influencer Dylan Thiry Goes on Trial in Paris Over Alleged Diversion of Madagascar Charity Funds

Milan Judge Halts Santanchè Preliminary Hearing Pending Constitutional Court Review

Jawed Habib Faces 32 FIRs Over Alleged Bitcoin Investment Scheme as Police Insist on In‑Person Statement

Never miss stories about

Fraud Cases