Finance ❯Fraudulent Activities

Money Laundering

Financial Crimes Asset Seizure Tax Evasion COVID-19 Relief Funds Asset Recovery Black Money Wire Transfers Bank Accounts Restitution Prevention of Money Laundering Act Digital Currency Victim Compensation

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

Authorities arrest 14 suspects in Mumbai and Palghar cases, freeze funds, and uncover multi-layered fraud spanning states and international links.

Arizona County Treasurer Admits to $38 Million Embezzlement Scheme

Chicago Lab Owner Pleads Guilty in $14M COVID-19 Testing Fraud