Fraud
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How SIM-Swap Tactics Enabled a Rs 4.58 Crore Demat Account Heist in Mumbai
A recent case involving a 76-year-old investor highlights how fraudsters bypass OTP security to hijack portfolios and manipulate…
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Mehul Choksi: The Diamond Tycoon at the Centre of an Alleged Indian Kidnap Plot
Fugitive jeweller Mehul Choksi claims he was abducted from Antigua by UK-based operatives acting on India’s orders to…
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Tesla Faces Mounting Solar Roof Liabilities After Fraud Ruling Exposes Systemic Failures
A California judge’s fraud finding and discovery sanctions signal broader legal exposure for Tesla’s energy division beyond the…
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ED Busts Rs 400-Crore Cyber Fraud Network
Enforcement Directorate arrests two men from Tamil Nadu for cheating over 600 people of Rs 400 crore
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Former New Jersey Teacher Pleads Guilty in Student Abuse Case
A former 5th grade teacher receives a 5-year prison sentence for giving birth to a student’s baby, highlighting…
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Nagpur Police Arrest Seven in Cyberfraud Cases Including Fake NIA Officer Calls
Fraud networks in Hong Kong and Dubai pose as National Investigation Agency officials on WhatsApp, threatening arrest to…
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Former Safari Restaurant owner Salim Said sentenced to 30 years for Minnesota fraud
A federal judge handed down a massive 30-year prison term to Salim Said, the second-longest sentence in Minnesota’s…
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James O’Keefe and Cam Higby Charged With Felonies Over Minnesota Voter Fraud
Hennepin County prosecutors filed felony charges against conservative influencers for misrepresenting identities and using deceased voters’ names during…
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How Fraud Schemes Drain Millions From New York’s Medicaid Program
From inflated transport bills to billing for deceased patients, operators exploit loopholes to steal from state funds while…
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Owner of Choriatiko Bakery Chain Arrested in Greece Over Alleged €100 Million Social Security Fraud
Greek authorities arrested Angelos Giannakopoulos for using a vast network of shell firms and straw men to evade…
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Delhi Man Accused of Posing as Wealthy Businessman to Cheat Nearly 20 Women Constables
A Delhi man posed as a wealthy Instagram businessman to dupe 20 women constables of Rs 24 lakh,…
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777 Partners Founder Joshua Wander Pleads Guilty, Agrees to Forfeit at Least $500 Million
Joshua Wander pleaded guilty to wire and securities fraud, agreeing to forfeit $500 million in a scheme that…
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Steve McBee Agrees to Pay More Than $7.1 Million in Crop Insurance Fraud Case
An investigation into how Steve McBee Sr. and his agricultural empire facilitated a multi-million-dollar crop insurance fraud scheme.
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How a Massachusetts ring sold sham marriages for $40,000 each
Prosecutors allege a decade-long operation in Massachusetts arranged hundreds of fake unions to help undocumented immigrants obtain green…
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China Seizes Fraud Bitcoin, Highlighting Legal Battles Over Global Crypto Ownership
The Tianjin court’s move to confiscate assets in a massive fraud case underscores how national legal disputes can…
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Hungarian Police Arrest Former Central Bank Governor György Matolcsy for Fraud
György Matolcsy, a key economic architect under Viktor Orbán, faces allegations of economic fraud and the use of…
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Trump DOJ admits voter fraud claims flawed after admitting US citizens on suspect list
Federal prosecutors conceded some defendants were citizens, undermining broader allegations of mass noncitizen voting while charging 28 green…
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Ankiti Bose’s Role in Past GST Fraud Cases and Her Current Absence from Investigation
Ankiti Bose, co-founder of Zilingo, faces a GST fraud investigation, but her absence raises questions about her past…
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Israeli National ‘El Banquero’ Arrested in Colombia Over $16.7M Dubai Bank Fraud
Interpol and Colombian police detain Mikhael Mezrahi at Bogotá airport on a UAE Red Notice after a multi-million-dollar…
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Kansas CEO Gets 19 Years for $1 Billion Medicare Telemedicine Fraud Scheme
Examining how complex billing systems, international telemarketing, and sham networks allow large-scale health care scams to siphon billions.
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Kansas CEO Brett Blackman Sentenced to 19 Years in $1 Billion Medicare Fraud Scheme
Brett Blackman operated an internet platform that generated false medical orders, defrauding federal health programs of over $1…
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Charlie Javice: Rise and Fall
Charlie Javice sold a student financial aid startup to JPMorgan Chase for $175 million. A jury later found…
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Wisconsin Man Sentenced to Eight Years for $14.25 Million Ponzi Scheme
MADISON, September 10 — Stanley Pophal, 65, of Wausau, Wisconsin, was sentenced last week in the Western District…
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Greenville Tax Preparer Sentenced for $1.5M IRS Fraud Scheme
GREENVILLE, N.C. — A North Carolina tax preparer who prosecutors say turned a small-business tax credit and a…
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How SIM-Swap Tactics Enabled a Rs 4.58 Crore Demat Account Heist in Mumbai
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