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Fraud Cases

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7 ARTICLES

last mo.

Federal Jury Convicts Block Bits Co‑Founder Japheth Dillman of Wire Fraud

Prosecutors say he misrepresented a nonworking “Autotrader” to raise nearly $1 million, diverting investor money into founder pay and risky crypto investments.

9 ARTICLES

2mo ago

Brian Lanzelotta Says He Was Defrauded of 17 Million Pesos and Goods Traced to Mendoza

5 ARTICLES

2mo ago

Sumit Roy Files Calcutta High Court Petition to Block Coercive Action in Four FIRs

3 ARTICLES

2mo ago

Mario Adinolfi Placed Under House Arrest in Probe That Says Pooled Betting Scheme Collected €4.7 Million

4 ARTICLES

3mo ago

Investors Appeal Their Removal From $LIBRA Criminal Case to Argentina's Federal Court

3 ARTICLES

3mo ago

Delhi Tenants Used Forged IDs to Secure Rs 18 Crore in Loans, Police Say

4 ARTICLES

3mo ago

Six Arrested in Gorinchem Voter-Fraud Probe

3 ARTICLES

3mo ago

Nashik Jeweller Arrested After Police Allege Rs 38 Crore Loan Fraud

4 ARTICLES

3mo ago

Crime Branch Issues Lookout Notice as Probe Tracks Hawala Link in ₹16.24 Crore Jaffrey Fraud

5 ARTICLES

4mo ago

Lucas Pérez Victim of Rip‑Deal Fraud as Police Arrest Two in Madrid

6 ARTICLES

4mo ago

Karnataka Police Arrest Shivam Associates Promoter in Alleged Unregulated Deposit Scheme

5 ARTICLES

4mo ago

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

11 ARTICLES

5mo ago

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

10 ARTICLES

5mo ago

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

3 ARTICLES

5mo ago

Palghar Doctor and Hospital Staff Booked in Insurance Document Forgery Case

Fraud Cases

Federal Jury Convicts Block Bits Co‑Founder Japheth Dillman of Wire Fraud

Brian Lanzelotta Says He Was Defrauded of 17 Million Pesos and Goods Traced to Mendoza

Sumit Roy Files Calcutta High Court Petition to Block Coercive Action in Four FIRs

Lab Owner Pleads Guilty in Massive COVID-19 Testing Fraud

SPPU Employee Suspended After Complaint Over Forged B.Com Degree

Madras High Court Dismisses Bail Bid in Palani Temple Land Fraud

Government Formalizes Ana María Cristina Juan as Federal Judge for Hurlingham

Man Imputed in Salta for Repeated Job-Search Fraud

Mario Adinolfi Placed Under House Arrest in Probe That Says Pooled Betting Scheme Collected €4.7 Million

Investors Appeal Their Removal From $LIBRA Criminal Case to Argentina's Federal Court

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Fraud Cases

Delhi Tenants Used Forged IDs to Secure Rs 18 Crore in Loans, Police Say

Six Arrested in Gorinchem Voter-Fraud Probe

Nashik Jeweller Arrested After Police Allege Rs 38 Crore Loan Fraud

Crime Branch Issues Lookout Notice as Probe Tracks Hawala Link in ₹16.24 Crore Jaffrey Fraud

Lucas Pérez Victim of Rip‑Deal Fraud as Police Arrest Two in Madrid

Karnataka Police Arrest Shivam Associates Promoter in Alleged Unregulated Deposit Scheme

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

Never miss stories about

Fraud Cases