Fraudulent Activities

Financial Crimes Financial Loss Money Laundering Scams Financial Losses Embezzlement Financial Scams Financial Crime Theft Restitution

Ex-Jaguars Finance Manager Faces Six Grand Theft Charges in Florida

The state counts allege first-degree grand theft for misappropriating over $22 million to feed his gambling addiction

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

Delhi YouTuber Arrested by Mumbai Police for Rs19 Lakh Online Fraud

Decade-Long Fugitive Nabbed for Posing as AIIMS Doctor in Haridwar

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

Love Scammer Arrested in Hannover After Six-Figure Fraud

Oncologist, Pharmacist and Consultant on Trial in Hamburg Over Alleged Cancer Drug Bribery and Fraud

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

Six Accused Walk Free After Supreme Court Grants Interim Bail in Chhattisgarh Coal-Levy Scam

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

Spanish Police Arrest Suspect in €5 Million Cross-Border Cyber Fraud Scheme

Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

California Lawyer Sentenced to 21 Months for $9M Fraud to Fund Gambling and Luxury Lifestyle

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

FBI Warns of Scammers Impersonating IC3 Staff to Target Fraud Victims Again

Guardia Civil Arrests Woman in €350,000 Romance Scam in León

India's Cyber Fraud Network Faces Major Crackdowns Across States

Police Crack Down on ₹23.5 Crore Digital Arrest Scams Across India

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

Ex-Augusta National Employee Sentenced for $5.3M Masters Memorabilia Theft