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Fraud Cases

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6 ARTICLES

last mo.

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

Prosecutors say 161 cattle were sold without consent using official transport papers, moving the case from a theft claim to a probe of alleged abuse of trust.

3 ARTICLES

2mo ago

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

4 ARTICLES

2mo ago

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

6 ARTICLES

3mo ago

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

10 ARTICLES

3mo ago

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

6 ARTICLES

3mo ago

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

6 ARTICLES

3mo ago

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

5 ARTICLES

5mo ago

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

3 ARTICLES

5mo ago

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

3 ARTICLES

5mo ago

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

4 ARTICLES

5mo ago

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

8 ARTICLES

6mo ago

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

7 ARTICLES

6mo ago

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

10 ARTICLES

6mo ago

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

3 ARTICLES

6mo ago

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

3 ARTICLES

6mo ago

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

7 ARTICLES

6mo ago

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

Fraud Cases

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

Never miss stories about

Fraud Cases

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

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

Never miss stories about

Fraud Cases