Finance ❯Fraud

Financial Crimes

Money Laundering Theft Elderly Financial Abuse Elder Financial Abuse Retirement Funds Theft of Property Victimless Crimes Insurance Fraud Banking Regulations Cyber Fraud Impact Public Expenditure Cyber-enabled Financial Crimes Stolen Information Wealth Acquisition Digital Financial Fraud Tax Fraud Inheritance Extortion Payments Economic Offences Legal Actions Scams Corporate Fraud Cyber Fraud Asset Recovery

AP SIT Files Supplementary Chargesheet in ₹3,500-Crore Liquor Scam

The chargesheet broadens the suspect list to include former intelligence chief PSR Anjaneyulu alongside consulting firm KPMG

Supreme Court Freezes Assets of Palmer’s Ex-Lawyer in $30 Million Fraud Claim

EOW Files 7,000-Page Chargesheet as ED Seizes Rs 6 Crore in Mithi River Desilting Scam

Young Couple Arrested for Stealing €29,800 From Dementia Patient in Berlin

Sheopur Court Sentences Son to Death for Murdering Adoptive Mother Over ₹32 Lakh FD

Bihar Police Dismantle International SIM Box Cyber Fraud Ring, Arrest Six

Berlin Retailer Under Investigation for Sanctioned Caviar Substitute Import

Janet Brown’s Body Remains Missing Two Decades After Partner’s Conviction

ED Raids 18 Locations, Seizes Over Rs1.25 Crore in Mithi River Desilting Probe

Irvine Man Sentenced to 46 Months for High-Value Violin Thefts and Bank Robbery

Russian Man Sentenced to 40 Months for Selling Stolen Credentials

Jon Stewart Claps Back at Overvaluation Accusations Amid Trump Comparison