Crime ❯Financial Crimes

Fraud

Domestic Violence Arrests Julia Garner Education Policy Impact on Families Dog Breeds Public Officials Immigration Issues Influence Financial Systems

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

Part of President Trump’s Operation Safeguard initiative, the raids helped ICE reach its highest weekly arrest total this year.

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

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

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

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

Vanuatu to Revoke Lalit Modi's Passport Over Citizenship Concerns

Vinod Sehwag, Brother of Cricketer Virender Sehwag, Arrested in ₹7 Crore Cheque Bounce Case