Financial Crimes

Money Laundering Fraudulent Activities Fraud Embezzlement Theft Tax Evasion Bank Fraud Asset Seizure Investment Fraud Fraudulent Schemes

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

Federal prosecutors allege Leo Govoni diverted client assets over 15 years into a slush fund for personal luxuries with the help of John Witeck

Görlitz Entrepreneur Stefan Menzel Faces Pre-Trial Detention After Multi-Agency Raid

Pranav Patel Sentenced to Six Years for Laundering Nearly $2 Million in Elder Fraud

ICICI Bank Manager Arrested for ₹4.58 Crore Fixed Deposit Fraud

Nine Charged as Money Mules in Singapore’s Latest Scam Enforcement Action

62-Year-Old Suspect Sought for Defrauding 73-Year-Old Woman of ₹57 Lakh

ED Intensifies Probe into Alderbrooke's Unregistered Portfolio Management Activities

Pareja detenida en Dénia por estafar a mayores tras espiar sus PINs

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Key Accused Balaji Govindappa Arrested in ₹3,200 Crore Andhra Liquor Scam

Dubai Court Convicts Indian Billionaire Balvinder Singh Sahni of Money Laundering

Hotesur-Los Sauces Case Revived: New Evidence Ordered Against Cristina Kirchner

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

Barcelona Judge Quantifies €6.2 Million Loss in Pere Mir Foundation Mismanagement Case

Supreme Court Grants Bail to Anil Tuteja in ₹2,000 Crore Chhattisgarh Liquor Scam

Ex-Banker Russell Laffitte Pleads Guilty to Fraud, Avoids Retrial

ED Moves to Seize ₹661 Crore in Assets in National Herald Money Laundering Case

US Treasury Report Unveils $1.4 Billion Financial Network Behind Fentanyl Trade

ED Confirms FEMA Violations in Raids on 'L2: Empuraan' Producer's Chit Fund Firm