Crime ❯Financial Crimes

Fraud

Money Laundering Cryptocurrency Fraud Bank Fraud Wire Fraud Misappropriation of Funds Legal Proceedings Investigations Embezzlement Tax Evasion Bribery

Police Intensify Crackdown On Cryptocurrency ATM Scams Across Australia

Australia’s financial regulator has capped ATM cash transactions at $5,000 to curb scams targeting retirees

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

Carlos Fabra and Álex Debón Face Jury Trial Over Castellón Airport Bribery Allegations

Spanish Ministry of Transport Clarifies €508,433 Misattributed to Ex-Minister José Luis Ábalos

University of Greater Manchester Vice-Chancellor Suspended Following Serious Allegations

Yang Zhao Convicted of Murdering Flatmate Qiong Yan in Brisbane

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

Hotesur-Los Sauces Case Revived: New Evidence Ordered Against Cristina Kirchner

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

Delhi Court Delays Notices to Gandhis in National Herald Case Over Missing ED Documents

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

Bengaluru Breeder’s ₹50 Crore Wolfdog Claim Exposed as Fabrication by ED

Sanjeev Sanyal Reinstated as GIPE Chancellor Following SIS Retraction

Kerala CM’s Daughter Veena Vijayan to Face Prosecution in ₹2.72 Crore Fraud Case

Interpol Red Notice Requested for Crypto Entrepreneur in LIBRA Token Collapse