Law ❯ Legal Issues ❯ Criminal Law

Fraud

Cryptocurrency Fraud License Revocation Money Laundering Investigations Intimidation Civil Fraud Sentencing Indulgence Court Proceedings Impersonation

Peru Opens Forgery Probe Into Betssy Chávez as Prosecutor Seeks 5-Month Detention

The case now hinges on a judge’s pending ruling on the request to replace her restricted release with pretrial custody.

Kannada Filmmaker-Actor BI Hemanth Kumar Arrested in Bengaluru Over Harassment and Blackmail Case

Natascha Ochsenknecht Says Jimi Blue Must Shoulder €18,000 Penalty After Austria Case

Ito City Mayor Defends Diploma Display as Council Panel Eyes Charges

Lucknow Surgeon and Associate Charged in Plastic Surgery Scheme for Undocumented Uzbek Women

Michael Cohen Trolled with Turkey Filters During TikTok Rant

Federal Judge Denies Jontay Porter's Request to Play Basketball in Greece

DOJ Faces Scrutiny Over Proposed Plea Deal with Boeing

Shohei Ohtani's Former Interpreter Pleads Not Guilty in $17M Fraud Case