US-based Nigerian jailed 19 years over $4m romance fraud
Leslie Mba, a Nigerian man based in the US, has been sentenced to 19 years in prison for his involvement in a $4 million romance fraud scheme and business email compromise.
Businesswoman and intermediary indicted on suspicion of fraud of over R$ 30 thousand in Italian citizenship in MT
A businesswoman and an intermediary have been indicted for allegedly committing fraud in the issuance of Italian citizenship, causing over R$ 30 thousand in losses to victims in Cuiabá.
Farmer sentenced for illegally obtaining EU subsidy funds
A farmer in Lithuania was sentenced for submitting forged documents to receive a €15,000 subsidy for purchasing a tractor.
Lawyers Consider Request for Retrial in Stimulant Case; Expert is Former Employee Involved in DNA Test Fraud
Japanese lawyers are contemplating a retrial request for a drug possession case after it was revealed that one of the expert witnesses involved was a former employee dismissed for misconduct in DNA testing.
Sandra Echeverría reveals that she was a victim of alleged fraud: 'They promised to pay more than any bank'
Actress and singer Sandra Echeverría has publicly reported being a victim of alleged investment fraud involving a firm that promised higher returns than banks but has ceased payments.
Sydney solicitor allegedly stole $15m from clients for gambling
A Sydney solicitor has been charged with stealing nearly $15 million from clients to fund his gambling activities.
Millionaire concealed his huge income, says prosecutor
A millionaire in Satakunta faces legal trouble once again, this time for allegedly lying about his income during a court proceeding.
The judge Inese Siliņeviča, who is being prosecuted for fraud, continues her career as a judge's assistant
Inese Siliņeviča, a judge dismissed due to fraud allegations, is now working as an assistant judge despite ongoing legal proceedings against her.
Hong Kong mogul Jimmy Lai won an appeal in a fraud case
Jimmy Lai, the founder of the now-defunct newspaper 'Apple Daily', achieved an unexpected victory in his fraud appeal amidst ongoing legal troubles related to national security charges.
Jimmy Lai has been vindicated
A Hong Kong appeal court has overturned a fraud conviction against media mogul and pro-democracy advocate Jimmy Lai.
Court of Appeal overturns fraud conviction against Jimmy Lai
A Hong Kong court of appeal has overturned a lower court's conviction against media mogul and democracy advocate Jimmy Lai, impacting both the conviction and sentencing for fraud.
A 'gigantic hoax': the incredible story of the university professor who invented a 'false Nobel' to claim it for himself
A university professor in France is accused of fabricating a prestigious academic award and falsely obtaining recognition for it.
Criminals pretend to be lawyer, judge, and prosecutor and simulate virtual hearing to scam merchant in PR
A merchant in Paranavaí, Brazil, was scammed after criminals posed as legal figures and conducted a fake virtual hearing.
The mega real estate scam of the L'Abbate clan will go to trial with 5 detainees and the demands of the scammed to recover their savings
A major real estate fraud attributed to the L'Abbate clan is advancing to a public trial with five individuals detained, while victims seek to recover their lost savings.
Video Call, 25 Days of Digital Arrest... The Story of Fraud of 25 Million Rupees against a Doctor
A retired Air Force doctor in Gwalior, Madhya Pradesh, was defrauded of approximately ₹25 million over 25 days through a cyber scam that involved threats of legal action and continuous pressure via video calls.
A man managed to live in a New York hotel for years without paying a cent - and this was completely legal!
An individual in New York pleaded guilty to fraud after illegally attempting to acquire the famous New Yorker Hotel, culminating a years-long legal saga stemming from an obscure rental law that allowed him to live in the hotel rent-free in Manhattan.
Series beautifier sentenced to prison
A 32-year-old woman in Finland has been sentenced to one year and three months in prison for committing multiple frauds and thefts as a beauty industry impersonator.
The Court Dealt with School Enrollment Fraud. It Left a Loophole
A Czech court has addressed issues surrounding fraudulent school enrollments but left legal ambiguities unchanged.
Lawyer's photo used in 5 scam attempts against clients: 'They provide false information about processes'
A lawyer from Araraquara, Brazil, discovered that her name and photo were being used in multiple scam attempts aimed at her clients, involving fake legal processes and fraudulent payment requests.
Anil Ambani Gets Setback in Bank Fraud Case, HC Rejects Four-Week Extension
Anil Ambani has suffered a setback after the Bombay High Court dismissed a single bench order that had halted proceedings in a bank fraud case against him.
Doctor whose CRM was used by false professional in Alumínio works more than 100 km from where suspect acted: 'I feel outrage'
A doctor’s credentials were misused by a fake professional in Alumínio, causing the doctor to express outrage and take legal action.
US group allegedly ran fake law firm and court proceedings to scam immigrants
Four individuals were arrested in New Jersey for allegedly running a fraudulent law firm and staging bogus court proceedings to deceive immigrants seeking legal assistance.
DOGE’s Medicaid data dump aims to expose fraud — but privacy and legal hurdles loom
The release of anonymous Medicaid data aims to enhance transparency and combat fraud, but concerns about patient privacy and legal complexities pose significant challenges for successful prosecutions.
Justice convicts former mayor and former legal director of Pirajuí for fraud in property expropriation
The former mayor and legal director of Pirajuí were convicted for fraud related to the expropriation of properties in 2022.
Ayuso's boyfriend uses the conviction of the Attorney General to request the annulment of his tax fraud case
Alberto González Amador, boyfriend of President Isabel Díaz Ayuso, is seeking to have his tax fraud case annulled, citing a recent conviction of the Attorney General for a breach of secrecy as a violation of his rights.
Inverforx Fraud: Italian Court Rejects Extradition to Mexico of 'Financial Guru'
An Italian appeals court in Palermo has denied the extradition of Luis Alberto Pérez Zamorano, founder of Inverforx and accused of defrauding thousands, due to a legal pardon granted by the victim.
Case of ₹40,000 Crore... ED's New Summon to Anil Ambani, Shares Slump
Anil Ambani is facing legal troubles as the Enforcement Directorate has issued a new summon in connection with a ₹40,000 crore bank fraud case.
Former Master Partner, Augusto Lima Had Meteoric Rise and Short Life as a Banker
Augusto Lima, the owner of Banco Pleno, experienced a rapid rise in the financial sector but faced legal troubles that led to the downfall of his bank.
MP-SP files actions against alleged scheme of frauds in roadworks during Rodrigo Garcia's management
The São Paulo Public Prosecutor's Office has initiated legal actions against an alleged fraud scheme involving rural roadworks executed during the administration of former Governor Rodrigo Garcia, potentially costing the public treasury up to R$ 50 million.
He will never forget what they called the room at the city hall, where the fraud suspects were called for conversation
The article discusses the aggressive monitoring efforts by Danish authorities to identify fraudsters abusing social benefits, while highlighting concerns about citizens' legal rights and protections.
He will never forget what they called the room at the town hall, where the suspected fraudsters were called for interrogation
The article discusses the scrutiny of Danes suspected of fraudulently claiming social benefits, highlighting legal concerns about citizens' rights amid extensive surveillance and data analysis efforts.
Sentenced person who posed as a lawyer and worked in the FGR of Querétaro
Antonio Rivas has been sentenced for using false documents to impersonate a lawyer while working as a public servant in Querétaro's FGR office.
Fraud by fake lawyer expands across Brazil and pattern indicates connection with gangs
The fraudulent practice of fake lawyers is on the rise in Brazil, evolving into a structured criminal operation.
One Year After the $LIBRA Case: Advances and Deadlocks in a Case that Moves at Two Speeds
The $LIBRA case, which emerged a year ago, exhibits both significant progress in uncovering suspicious transactions and troubling delays in key investigative measures, leaving President Milei without legal representation.
A ruling by the Mendoza Court benefited a former distributor of Manaos who will receive a multi-million compensation
A former distributor of the Manaos soda won a lawsuit against the company, being awarded over 800 million pesos due to fraudulent practices in their employment relationship.
Fortune, Fraud, and Death: The Controversial Maxwell Family and Their Attempts to Regain Wealth: 'Mom, I Exist'
The article explores the complex legacy of Ghislaine Maxwell's family, detailing her father's rise to wealth and her struggles to reclaim that wealth following his death and her subsequent legal troubles.
Over 50 as defendants in a major fraud case
More than 50 individuals are reportedly involved as defendants in a significant fraud case in Iceland.
Trump Rejects Climate Change Policy Document Adopted During Obama's Administration
Trump announced the cancellation of a climate change policy from 2009, claiming it had no legal basis and was a fraud, which sparked criticism and legal threats from environmental groups.
A Tough Nut to Crack: One Court's Clarification Was Not Enough for the Neringa Council Member
The Lithuanian appellate court ruled that council member Laurynas Vainutis committed fraud over a three-year period, but a subsequent participation in council meetings raised questions about compliance with legal prohibitions.
Prosecution ordered to produce witnesses in N152m fraud trial
The Federal High Court in Lagos has mandated the prosecution in the N152 million fraud case against property developer Olukayode Olusanya to ensure witness presence at the next hearing, rescheduled for April 2026.
"Pealtnägija": Can we really easily get rid of loans taken by scammers?
The article discusses the complexities surrounding the cancellation of loans taken out by scammers using a victim's identity, highlighting that while some legal opinions may suggest ease, the reality is much more complicated.
Don Lemon hires surprising attorney, an ex-Trump appointee prosecutor who exposed massive Minnesota fraud case
Former CNN host Don Lemon has hired Joe Thompson, a former Trump-appointed prosecutor, to represent him in his legal case stemming from a January protest.
The Panevėžys District Court Did Not Mitigate the Sentence of a Phone Scammer Who Defrauded Tens of Thousands of Euros
The Panevėžys District Court confirmed a 3.5-year prison sentence for Dovydas Maulius, a phone scammer, despite adjustments to the legal assessments of some crimes.
BA: Sentenced to five months in prison for serious insurance fraud
A family man in his twenties has been sentenced to five months in prison for serious insurance fraud related to a fire incident in Bergen, Norway.
John Elkann, the probation fades. What happens now
John Elkann's request for probation in a legal proceeding regarding his grandmother's residence has been denied by the Turin court, while his attorneys wait for the outcome of their appeals.
Goleada Case: What is known about the legal situation of the mayor of Guayaquil and the other 10 detainees
The mayor of Guayaquil, Aquiles Alvarez, along with his brothers and eight others, has been detained and is facing legal charges related to organized crime and tax fraud.
Analysis of Prosecutors / The Government Increased Taxes for Citizens and Businesses, but Created a Paradise for Tax Fraudsters
The Slovak government has increased taxes for its citizens and businesses while potentially facilitating an environment favorable for tax fraudsters, according to a legal analysis by the General Prosecutor's Office.
Retirees may have to pay for the luxury of Vorcaro
Daniel Vorcaro, accused of fraud and mismanagement, leads a lavish lifestyle, raising concerns over potential financial impacts on retirees due to a legal trigger that could shift the cost of his extravagant spending onto them.
The former Spanish military who spied on Assange for the CIA will be tried for legal fraud and document falsification
The former Spanish military, David Morales, is to be tried for fraud and document forgery related to his spying activities on Julian Assange for the CIA.
Geoff Clark was jailed for fraud but questions persist for community
Former ATSIC head Geoff Clark was imprisoned for fraud, but lingering legal issues continue to impact his Aboriginal community.