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    Businessman Mkrtich Okroyan charged in powerful aircraft parts fraud case shaking Russia’s defence sector

    Russian tycoon Mkrtich Okroyan accused of selling fake bearings linked to...

    Saisha Kulkarni -
    Shocking Arrest: Wendy and Edward Osefo of Real Housewives of Potomac face 16 fraud charges

    Shock in reality TV world as Wendy and Edward Osefo hit...

    Saisha Kulkarni -
    Phone scam syndicate robs teacher of RM230,000 through fake investigation claims

    Teacher cheated of RM230,000 in phone scam using fake money laundering...

    Tejaswini Deshmukh -
    Lawyer Kai-Uwe Steck Avoids Prison, Ordered to Repay €24 Million

    Germany’s Greatest Tax Heist: Architect of €428M Scam Kai-Uwe Steck Walks...

    Tejaswini Deshmukh -
    Justice Hinges On Trial In Boeing’s Tragic 737 MAX Case

    Corporate Crime of the Century? Boeing Faces Fraud Trial Over Deadly...

    Tejaswini Deshmukh -
    Barbara Trickle Confesses to Shocking Elder Fraud Scheme in Nevada

    Barbara Trickle Confesses to Shocking Elder Fraud Scheme in Nevada

    Renuka Bangale -
    Nicholas Janes of Buffalo Pleads Guilty in Massive Mail Fraud Case

    Nicholas Janes of Buffalo Pleads Guilty in Massive Mail Fraud Case

    Tejaswini Deshmukh -
    Massive Fraud Sends 4 Real Estate Investors to Prison

    Massive Fraud Sends 4 Real Estate Investors Including Puretz, Silber and...

    Tejaswini Deshmukh -
    Charlie Javice Convicted of Defrauding JPMorgan Chase Out of $175M

    Charlie Javice Convicted of Defrauding JPMorgan Chase Out of $175M

    Tejaswini Deshmukh -
    $11M for a Netflix Show—Gone! Spent on Luxury and Risky Bets

    $11M for a Netflix Show—Gone! Film-maker Spent on Luxury and Risky...

    Tejaswini Deshmukh -
    Fraud Scheme Exposed as Minnesota Jury Finds Leader Guilty

    Fraud Scheme Exposed as Minnesota Jury Finds Leader Guilty

    Tejaswini Deshmukh -
    Indian Embassy Issues Warning: Fake Calls Threatening Deportation

    Indian Embassy Issues Warning: Fake Calls Threatening Deportation

    Tejaswini Deshmukh -
    Bail Scam Exposed: How Fraudsters Stole Millions from the Elderly

    Bail Scam Exposed: How Fraudsters Stole Millions from the Elderly

    Tejaswini Deshmukh -
    Deepfake Investment Scams Are Spreading—SEC Issues Warning

    Deepfake Investment Scams Are Spreading in Philippines—SEC Issues Warning

    Tejaswini Deshmukh -
    Elie Schwartz Admits to $62.8M Fraud Scheme Targeting Investors

    Elie Schwartz Admits to $62.8M Fraud Scheme Targeting Investors

    Tejaswini Deshmukh -
    Amtrak Employee Admits to Role in $11 Million Health Care Fraud

    Amtrak Employee Admits to Role in $11 Million Health Care Fraud

    Tejaswini Deshmukh -
    Richard E. Moore Pleads Guilty to Massive Employment Tax Fraud in Virginia

    Richard E. Moore Pleads Guilty to Massive Employment Tax Fraud in...

    Tejaswini Deshmukh -
    Gibson Sentenced for Role in $8 Million Credit Card Fraud and Falsifying Bank Loan Information

    Gibson Sentenced for Role in $8 Million Credit Card Fraud and...

    Tejaswini Deshmukh -
    D.C. CPA Timothy Trifilo Admits to Mortgage Fraud and Tax Crimes

    D.C. CPA Timothy Trifilo Admits to Mortgage Fraud and Tax Crimes

    Tejaswini Deshmukh -
    Fraud Uncovered: McPhee and Posey Accused of $8M Investment Scam

    Fraud Uncovered: McPhee and Posey Accused of $8M Investment Scam

    Tejaswini Deshmukh -
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