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Fraud Cases

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Lab Owner Pleads Guilty in Massive COVID-19 Testing Fraud

His cooperation could determine the prosecution of a former Loretto Hospital executive who is set to be extradited from Serbia.

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

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

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