Crime
Staggering Fake Infosys CSR Funds Scam Exposed: ₹6.3 Crore Fraud in Devanahalli
A ₹6.3 crore fake Infosys CSR funds scam has been exposed in Devanahalli, leading to one arrest. The fraudster exploited…
David Hale·
79 articles
A ₹6.3 crore fake Infosys CSR funds scam has been exposed in Devanahalli, leading to one arrest. The fraudster exploited…
FBI charges 14 in a nationwide AI Deepfake Fraud Ring that stole $47 million from elderly victims using sophisticated vo…
A woman in her twenties was arrested in connection with a fraudulent passports money laundering scheme, laundering over…
Belgian footballer Radja Nainggolan has been formally charged with money laundering in connection with a major cocaine t…
Federal prosecutors charge 14 defendants in a $380 million sweeping cryptocurrency retirement fraud scheme targeting ret…
Oerta Korfuzi convicted of £1 million insider dealing and money laundering with her brother, Redinel Korfuzi, following…
A man already charged with vehicle theft drove a stolen car to his own court hearing, showcasing a brazen disregard for…
A staggering ₹137 crore mule accounts scam in Telangana has been busted, leading to 13 arrests. The fraud involved explo…
A devastating romance fraud scheme in Ohio, totaling over $2 million, led to a sentencing. Learn how the scam worked, it…
Interpol warns of a staggering global fraud epidemic, with losses reaching $442 billion due to AI-driven scams and organ…
Three individuals were federally indicted for operating a sophisticated stolen identity bank fraud ring, preying on vict…
The Unnamed Croatian National was arrested in Spain for a €5M investment fraud, targeting over 70 German victims.