Financial Crime

Money Laundering Fraudulent Transactions Fraudulent Activities Fraud Theft Scams Fraud Prevention Cyber Fraud Identity Theft Restitution

Sheriff’s Detectives Investigate AI Voice-Cloning Extortion of Florida Mother

A GoFundMe campaign aims to recoup losses following a scam that used AI to mimic her daughter’s voice

UK Authorities Intensify Crackdown on SMS Blaster Scams

College Accountant Arrested for Rs 7.46 Lakh Embezzlement to Cover Gaming Losses

Army Staff Sergeant Jailed for Diverting £336,448 in Ministry of Defence Funds

Berlin Prosecutors Charge Two Men in Half-Million-Euro Invoice Fraud

Spanish Police Dismantle Two Phone Scam Rings in Nationwide Sweep

Hessen Launches safeAML Initiative to Tackle Money Laundering with Banks

Police Raid Cross-Border Call-Center Scam Ring in Five European Countries

Mother and grandfather must repay £50,000 stolen from grandchildren’s trust or face jail

Telangana Marks 11% Drop in Cybercrime Complaints with 19% Fall in Financial Losses

Explosive Heist Wrecks Knittlingen ATM, Triggers €700,000 in Damage

Munich Seniors Lose Tens of Thousands in Latest 'Schockanruf' Scams

India Launches Real-Time Fraud Detection System to Protect Digital Payments

Five Arrested in Milan Over Illegal Betting Network Linked to Serie A Players

Spanish Police Dismantle World’s Largest Clandestine Bank Laundering Millions

Schufa Survey Reveals Persistent Online Fraud Affecting One in Four German Adults

Bookkeeper Jailed for Embezzling £185,800 From Oxfordshire Farm

Brorhilker Urges Swift Action on Tax Fraud as Evidence Destruction Looms

NRW Finance Ministry Intensifies Recruitment Drive for Tax Trainees

AI-Driven Synthetic Identities Fuel Billions in Online Fraud Losses