Fraud

Madhya Pradesh Farmer Suicide Subsidy Scam
  1. Madhya Pradesh Farmer Suicide Subsidy Scam
  2. Jurisdiction: India (March 2025)
  3. Key Figures: Ashok Soni (Revenue Inspector), Ravi Shankar Sharma (Patwari), Pankaj Dubey (middleman), and several unnamed conspirators
  4. Case Tags: Fraud;Corruption;Forgery;Embezzlement of Public Funds
Gujarat Fake Vaccine Case
  1. Gujarat Fake Vaccine Case
  2. Jurisdiction: India (Gujarat) (March 2025)
  3. Original Case: Gujarat Fake COVID-19 Vaccine Scam
  4. Key Figures: Mahesh Patel (ringleader), Sanjay Shah (co-conspirator), Dr. Alka Mehta (arrested physician), Rajesh Gupta (hospital administrator)
  5. Case Tags: Public Health Crisis;Counterfeit Medicine;Criminal Conspiracy;Fraud
Reiwa 7 (Wa) 2239 Fraud, Forgery of Official Documents with Seal and Uttering, Passport Law Violation
  1. Reiwa 7 (Wa) 2239 Fraud, Forgery of Official Documents with Seal and Uttering, Passport Law Violation
  2. Jurisdiction: Japan (2025)
  3. Original Case: 令和7(わ)2239 詐欺、有印私文書偽造・同行使、旅券法違反
  4. Key Figures: Defendant (name withheld per Japanese reporting standards), typically a foreign national involved in a romance scam ring
  5. Case Tags: Fraud;Document Forgery;Passport Law Violation;Transnational Organized Crime