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    Croatia investigates suspected misuse of EU agricultural development funds

    Croatia investigates suspected misuse of EU agricultural development funds

    Saisha Kulkarni -
    Czech firms face investigation over €137m customs and VAT fraud in EU imports

    Czech firms face investigation over €137m customs and VAT fraud in...

    Tejaswini Deshmukh -
    Done’s founder and clinical president convicted in controlled substance and fraud case

    Done’s founder and clinical president convicted in controlled substance and fraud...

    Saisha Kulkarni -
    Judge orders denaturalisation of Marieva Briceno for hiding criminal activity during citizenship process

    Judge orders denaturalisation of Marieva Briceno for hiding criminal activity during...

    Saisha Kulkarni -
    KBWB-Atrium and former CEO face serious penalties for health care fraud and tax misconduct

    DOJ exposes massive nursing home fraud — KBWB-Atrium and CEO ordered...

    Saisha Kulkarni -
    Laptop farm linked to North Korea exposed as five men admit to fraud charges

    DOJ blows open North Korea’s ghost-worker plot — ‘laptop farms’ helped...

    Saisha Kulkarni -
    Yadira Chavez loses $10K to fake lawyer while trying to free fiancé Giovani Flores Garcia from ICE detention

    ICE detains father of two without warrant — fiancée Yadira Chavez...

    Saisha Kulkarni -
    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 -
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