Finance ❯Financial Crime

Fraudulent Activities

Scams Victim Support Community Funds Scam Victims Investment Fraud Financial Losses Economic Impact Consumer Protection Trust Funds Subsidy Fraud Victim Impact Illicit Money Laundering Loan Scams Victim Compensation Elderly Financial Abuse Corporate Fraud Cryptocurrency Transactions Investment Scams

Beijing Court Sentences Kuaishou Insiders in $20 Million Bitcoin Laundering Scheme

Authorities are evaluating tighter oversight of tech companies after recovering more than 90 bitcoins hidden in an embezzlement scheme.

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

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

Marks & Spencer Faces £200M Fallout from Scattered Spider Cyberattack

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

Retired Colonel and Wife Lose ₹3.4 Crore in 'Digital Arrest' Scam

Former Indigenous Leader Geoff Clark Sentenced for $1 Million Theft

Trio Faces Trial for €5.1 Million Online Fraud Scheme