Financial Crime

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

US Sanctions Firms in China, Hong Kong, Turkey and Singapore for Supplying Iran’s IRGC

The designations target networks that facilitate Iran’s drone and missile programs by moving dual-use components through front companies.

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme

FAMU Athletic Director Arrested for Alleged $24,000 Corporate Credit Card Fraud

ICICI Bank Manager Arrested for ₹4.58 Crore Fixed Deposit Fraud

U.S. Broadens Sanctions Targeting Iranian Oil Smuggling and Shadow Banking

SEBI Freezes Mehul Choksi’s Bank, Demat and Mutual Fund Accounts to Recover Rs 2.1 Crore

Hessen Launches safeAML Initiative to Tackle Money Laundering with Banks

SFO Demands Bank Documents in Fraud Investigation of Thurrock Council’s £1.5bn Solar Scheme

Australia Tightens Rules on Crypto ATMs to Stem Scams, Money Laundering

Nine Charged as Money Mules in Singapore’s Latest Scam Enforcement Action

ED raids three cities on May 29, seizes Rs 39 lakh and freezes Rs 1.5 crore in online gaming money laundering probe

Former Goldman Sachs Banker Tim Leissner Sentenced to Two Years for 1MDB Scheme

Six of José María Ruiz-Mateos’s Children Sentenced to Seven Years and Four Months for Nueva Rumasa Fraud

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

Czech Justice Ministry Faces Inquiry Over €40 Million Bitcoin Gift from Ex-Darknet Operator

Explosive Heist Wrecks Knittlingen ATM, Triggers €700,000 in Damage

India Secures Two Interpol Silver Notices to Target Visa Fraud and Crypto Scam Proceeds

ED Charges CPI(M) and Senior Leaders in Karuvannur Bank Scam

ED Seizes Rs 1.7 Crore and Property Documents in Jaypee Group Fraud Probe

ED Intensifies Probe into Alderbrooke's Unregistered Portfolio Management Activities