Crime ❯Fraud ❯Financial Fraud

Government Fraud

Military Fraud Army Fraud Military Fund Fraud Startup Fraud Economic Offences

EOW Arrests Two for ₹3 Crore Fraud in MeitY’s SAMRIDH Startup Scheme

Director of HPPL Foundation and a chartered accountant accused of misappropriating funds meant for startups, forging documents to conceal the fraud.

U.S. Army Employee Pleads Guilty to $108M Fraud

US Army Fraud Case: Civilian Worker Accused of $100M Scam Allowed to Retire with Full Benefits

Army Employee Accused of $100M Fraud Scheme