Finance ❯Fraud

Money Laundering

Prevention of Money Laundering Act Corporate Fraud Gambling Criminal Financial Activities Asset Recovery Hawala System Enforcement Directorate FTX Founder Business Email Compromise Real Estate Transactions Cash Transactions Money Mules Criminal Finances Cryptocurrency Identity Verification Email Scams

Spanish Police Dismantle Two Phone Scam Rings in Nationwide Sweep

Investigators uncovered nearly half a million euros in fraudulent transfers through vishing and smishing-vishing phone scams.

STF Constable Arrested in ₹2.66 Crore Kolkata Robbery Plot

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

CBI Officer Accused of Corruption and Bribery Arrested

Wander Franco Ordered to Stand Trial for Sexual Abuse of a Minor

Ohio Man Sentenced for Threatening Planned Parenthood and Money Laundering

AI-Generated Fake IDs Challenge Online Verification Laws