Crime ❯Financial Crime ❯Money Laundering

Fraud

Bank Fraud Bribery Investment Fraud Elder Fraud Securities Fraud Asset Forfeiture Vijay Mallya Forex Trading Conspiracy Investigations Prevention of Money Laundering Act Corruption in Immigration Land Scam Criminal Mastermind Illegal Financial Activities Corporate Fraud High-Profile Cases Coaching Institute Fraud Real Estate Fraud GST Fraud Case Investigation Scam Investigation Criminal Proceedings Digital Transactions Banking Fraud Investigation Extradition Forex Trading Fraud Punjab National Bank Scam Religious Conversion Racket Illegal Loans Collective Investment Schemes Tax Evasion Consumer Protection

London Court Holds Oligarchs Liable for $1.9 Billion PrivatBank Fraud and Investigates Leak

Judge William Trower set the bank’s claim at $1,911,877,385 less asset values, requiring the parties to agree on the final amount or return to court

Stories older than 24h

ED Attaches ₹127 Crore of Hospital Shares in Alchemist Money Laundering Probe

Enforcement Directorate Seizes UK Property in Sai Group Real Estate Probe

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

FCA Fines Barclays £42 Million for Lax Money Laundering Controls

ED Attaches ₹131.45 Crore in Offshore Assets of Alleged OctaFX Mastermind

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

ED Freezes Rs160.8 Crore in Probe of Unauthorised OctaFX Forex Fraud

Cryptocurrency-Linked Suspicious Activity Reports at FIU Hit Record Level

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

Kerala ED Official Named Prime Accused in Rs 2 Crore Bribery Case

ED Raids Nine Locations in Multi-State ₹14,325 Crore GST Fraud Probe

Vietnamese Tycoon Truong My Lan Awaits Life Sentence Appeal Verdict

Trump Proposes $5 Million 'Gold Card' Visa for Wealthy Foreign Investors

Journalist Mahesh Langa Arrested in Money Laundering Investigation

UK Recovers £18.5m in Assets Linked to Azeri Banker’s Fraud

China Cracks Down on $296M Crypto Money Laundering Operation

Former Takeaway Worker Convicted in UK's Largest Cryptocurrency Laundering Case