Financial Crimes

Money Laundering Fraud Corruption Embezzlement Tax Evasion Tax Fraud Theft Fraudulent Activities Bank Fraud Wire Fraud

Treasury Warns Banks on Chinese Laundering Networks, Flags $312 Billion in Suspicious Flows

Regulators urge tighter screening for mule accounts with red flags tied to real estate and care‑center risks.

SDNY Judges Approve Jay Clayton as Manhattan U.S. Attorney

Colorado Couple Charged Over Year-Long Concealment of Lover’s Corpse and Financial Exploitation

Comer Declares Bill Clinton ‘Prime Suspect’ in Epstein Inquiry, Eyes October Deposition

Ex-Jumbo CEO Frits van Eerd Sentenced to Two Years Over Sponsorship Fraud

Delhi High Court Orders WazirX Parent to Disclose Binance Agreement

Fuel-Theft Investigator’s 8 Million-Peso Cash Watch Purchases Raise Corruption Concerns

Delhi Court Defers Decision on ED Chargesheet Cognizance in National Herald Case

Shaolin Temple Expels Abbot Shi Yongxin as Authorities Detain Him

CDU Hands Caroline Bosbach Case to Cologne Prosecutors After €2,500 Cash Allegations

Dallas Credit Card Skimming Factory Dismantled as Three Arrested in International Crime Probe

ED Searches 15 Locations, Uncovers Shell Firms and Swiss Bank Links in Chhangur Baba Probe

Mohali Court Extends Bikram Singh Majithia’s Judicial Custody to August 2

Raid Targets Unification Church and Political Offices in Widening Bribery Probe

IRS Officer Kapil Raj Resigns After Leading High-Profile Money Laundering Investigations

Telangana ACB Uncovers Cash Irregularities in Sub-Registrar Offices

Berlin Contractor Sentenced to Five Years for €15 Million Tax Evasion

Enforcement Directorate Uncovers Over 20 Hidden Properties in Bengaluru Bank Fraud Raids

Suitcase Murder Retrial Hears Defendant’s Account of Dismemberment

Maharashtra Overhauls Depositor Protection Law with Harsher Penalties and Faster Asset Recovery