Crime ❯Financial Crimes

Fraud

Money Laundering Bank Fraud Cryptocurrency Fraud Misappropriation of Funds Wire Fraud Bribery Tax Evasion Embezzlement Investment Fraud Tax Fraud

Julie Chrisley Seeks Specialist Tests After Linking Lung Condition to Prison Mold and Asbestos

Her disclosure came alongside a Bureau of Prisons pledge to investigate staff misconduct.

Chaitanya Baghel Held in Custody as ED Confirms ₹16.7 Crore Laundering Link

CBI Arrests HCA President as ED Seeks Custody Over New Financial Irregularities

Suitcase Murder Retrial Hears Defendant’s Account of Dismemberment

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

Alvise Admits Receiving €100,000 in Cash but Denies Campaign Financing

Delhi BJP Demands Probe Into Alleged Rs 200 Crore Women’s Pension Scam

Defense Begins Rebuttal After ED Concludes Oral Arguments in National Herald Case

ED Arrests Two Men Over Rs1.5 Crore Extortion by Fake Officers

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam

Police Intensify Crackdown On Cryptocurrency ATM Scams Across Australia

ED Raids Maharashtra and Gujarat in ₹100-Crore Ponzi and Forex Scam Probe

Whistleblower Files New Complaint Against Édouard Philippe Over €2.15M Tech Grant

Signa Liquidator Auctions René Benko’s Lake Garda Villa Inventory

ED Carries Out Raids on Congress Leaders in Karnataka Over Valmiki Corporation Scam

ICE Arrests 36 at Underground LA Nightclub and Detains Staff in San Diego Restaurant Sweep

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall

Dino Morea Seeks Anticipatory Bail as Mumbai Police Probe ₹65 Crore Mithi River Desilting Scam

Var Taxi Driver Stands Trial Over €2.34 Million Medical Transport Fraud

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges