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https://www.devdiscourse.com/article/law-order/3864164-electricity-meter-scam-two-arrested-for-rs-20-lakh-fraud
Electricity Meter Scam: Two Arrested for Rs. 20 Lakh Fraud | Law-Order
Apr 6, 2026 - Two cyber fraudsters, Shiv Kumar and Anshu Kumar, have been arrested for duping Vinod Sharma of over Rs 20 lakh by posing as electricity officials. The scam...
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https://www.hbsslaw.com/practices/pharmaceutical-fraud
Pharmaceutical Fraud Law | Hagens Berman National Law Firm
Hagens Berman’s lawyers fight rising prescription drug and healthcare costs, taking on the world’s largest pharmaceutical manufacturers and others in the...
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https://en.spp.gov.cn/2022-09/02/c_948415.htm
Anti-Telecom and Online Fraud Law of the People's Republic of China
(Adopted at the 36th Meeting of the Standing Committee of the Thirteenth National People's Congress on September 2, 2022)
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https://relminsurance.com/risk-wrap-020-crypto-atm-fraud-new-italian-ai-law-biotech-lawsuits-and-fraud-and-south-african-cannabis-market/
Risk Wrap 020: Crypto ATM Fraud, New Italian AI Law, Biotech Lawsuits and Fraud, and South African...
Sep 29, 2025 - From crypto ATMs draining savings to Italy’s new AI law, this edition of Relm’s Risk Wrap highlights six global risks reshaping liability and coverage.
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https://web.archive.org/web/20190715231701/https%3A//www.xbiz.com/news/245298/prenda-laws-john-steele-sentenced-to-60-months-for-fraud
Prenda Law's John Steele Sentenced to 60 Months for Fraud - XBIZ.com
Federal judge Joan Ericksen has sentenced Prenda Law’s John Steele today to 60 months in prison for fraud.
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https://coinfraud.com/home/
Stevens Law Firm | Coin Fraud Law Firm
Home | Coin Fraud Lawyer, Coin Fraud Attorney and Gold Coin Fraud
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https://smithandeulo.com/kissimmee-criminal-defense-attorneys/theft-and-fraud/
Kissimmee, FL Theft and Fraud Lawyers | Smith & Eulo Law Firm
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https://www.chicagotribune.com/2026/04/27/column-southern-poverty-law-center-federal-charges-page/
Column: Is Southern Poverty Law Center indictment actually about fraud?
Apr 27, 2026 - The federal indictment of the Southern Poverty Law Center has all the hallmarks of political ploy.
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https://law.asia/anti-corruption-investigation-deadlock/
Corporate anti-fraud is a war of proof, not persuasion | China | Law.asia
Apr 28, 2026 - Pressure tactics backfire. Smart companies build evidence chains before ever approaching targets
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https://www.johnlocke.org/feds-charge-southern-poverty-law-center-with-fraud/
Feds charge Southern Poverty Law Center with fraud
Josh Christenson writes for the New York Post about a significant charge against a leading left-wing group. The Department of Justice announced Tuesday that a...
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https://www.law.com/newyorklawjournal/2026/04/02/laundering-ill-gotten-gains-from-healthcare-insurance-fraud-schemes/?slreturn=20260406165303
Laundering Ill-Gotten Gains From Healthcare Insurance Fraud Schemes | Law.com
Recent cases show healthcare fraud schemes often involve money laundering through bank employee involvement and shell companies, highlighting the importance of...
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https://www.justice.gov/opa/pr/federal-grand-jury-charges-southern-poverty-law-center-wire-fraud-false-statements-and
Office of Public Affairs | Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud,...
A Grand Jury in Montgomery, Alabama, today returned an indictment charging the Southern Poverty Law Center (SPLC) with 11 counts of wire fraud, false...
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https://smithandeulo.com/fraud-tallahassee/
Tallahassee Fraud Lawyer | Smith & Eulo Law Firm
Mar 13, 2026 - Need a Tallahassee Fraud Lawyer? Protect your rights against fraud charges with expert legal defense. Contact a trusted attorney today.
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https://www.eskom.co.za/eskoms-ongoing-collaboration-with-law-enforcement-leads-to-six-arrests-for-procurement-fraud/
Eskom’s ongoing collaboration with law enforcement leads to six arrests for procurement fraud -...
Mar 15, 2025 - Saturday, 15 March 2025: The National Joint Operational and Intelligence Structure (NATJOINTS) Energy Safety and Security Priority Committee, in collaboration
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