Economic Crime

Fraud Fraudulent Activities Money Laundering Smuggling Corruption Theft Corporate Crime Fraud Investigation Tax Evasion Fuel Theft

Baden-Württemberg Seizes Nearly 800 Websites in Cybertrading Fraud Crackdown

Operation with Europol and Bulgarian partners cut off criminal infrastructure by redirecting nearly 800 domains to a police-controlled page

Mumbai Court Denies Bail to Man Who Defrauded Businessman by Impersonating Delhi CM’s Aide

Love Scammer Arrested in Hannover After Six-Figure Fraud

Special Court Grants Bail to Jay Joshi in Mithi River Desilting Scam

Cabinet panel curtails ED tenure of Satyabrata Kumar and orders his immediate repatriation

Eurozone Cash Holdings Climb to €1.56 Trillion Despite Falling Everyday Use

Fugitive Jan Marsalek Linked to Espionage Deals with Russia and China

UK High Court Rejects Nirav Modi's 10th Bail Plea in $1 Billion PNB Fraud Case

Prosecutors Reopen Stock Manipulation Case Involving Former First Lady Kim Keon Hee

Belgium Detains Mehul Choksi as India Pushes for Extradition in PNB Fraud Case

German Authorities Seize Russian Shadow Fleet Tanker 'Eventin'

Berlin Woman Arrested for Alleged €21 Million Luxury Car Exports to Russia in Violation of EU Sanctions

Government Orders Review of Train Fare Prosecution Practices