Society ❯Crime

Financial Crime

Money Laundering Fraud Corporate Scandals Scams Cyber Crime Fraud Trends Illicit Activities Investment Scams Theft Embezzlement Terrorism Benefit Fraud Regulatory Compliance

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

The Directorate of Enforcement's investigation uncovers a sophisticated deception scheme involving unauthorized forex trading and dummy companies.

India Intensifies Crypto Oversight in Border Areas to Combat Terror Financing

Block Settles $40M Fine Over Compliance Failures in New York

Trump’s Commerce Secretary Pick Tied to $2 Billion Bitcoin Lending Initiative

UK's Largest Ever Benefit Fraud Uncovered: Gang Jailed for Stealing Over £50 Million