Fraudulents
CBI Arrests Two in ₹800 Crore LUCC Scam
CBI arrested two individuals from Maharashtra in connection with the ₹800 crore LUCC scam, a massive cooperative fraud c…
James Whitfield·
78 articles
CBI arrested two individuals from Maharashtra in connection with the ₹800 crore LUCC scam, a massive cooperative fraud c…
Christakis Philippou, wanted by the NCA, defrauded 20,000 people of £6 million in a travel agency scam using cut-price h…
Kevin Phelan, 63, was sentenced to seven years for a £3.7M pension fraud scheme in Leeds, impacting 74 victims and defra…
A company director has been jailed for his key role in a nearly £9 million investment fraud, leaving numerous victims fi…
Haryana Police Crime Branch busts a ₹700 crore black money scheme, arresting 7 individuals involved in illegally sending…
Over €200 million seized from the Messina Denaro clan in a major international drug laundering operation spanning nine c…
A Minnesota woman pleaded not guilty to charges in a $21 million autism fraud scheme, diverting funds meant for vulnerab…
Paul Hottinguer, 82, a member of the prominent Swiss banking family, will face trial in Paris for €8.7 million tax fraud…
A New York business owner was sentenced in a healthcare fraud laundering case on May 19, 2026, exposing a scheme that si…
A Kansas man was convicted in a billion-dollar healthcare fraud scheme that stole over $450 million from Medicare, targe…
San Antonio bookkeeper Daniella Zuniga Vasquez received over four years in federal prison for $750,000 wire fraud, embez…
A new wave of recovery fraud targets victims already hit by scams, promising to retrieve lost funds for upfront fees. Th…