Society ❯ Crime

Economic Crime

Fraud Cases Fraud Counterfeiting Corporate Crime Fraudulent Activities Counterfeit Currency Fraud Schemes Fraudulent Schemes Money Laundering Consumer Protection

Pakistan Confronts Illegal Cigarette Market Now About Half of Sales

Officials, experts urge tougher enforcement, PTB reform, plus predictable taxes.

Warangal Police Bust Counterfeit-Currency and ‘Black Money’ Racket With Eight Arrests

Glendale Pair Arrested in Alleged $300,000 Nordstrom Counterfeit-Return Scheme

Raids Target Two Banks and a Firm in Bavaria and Hesse in Money-Laundering Case

Nagole Police Arrest Three Over ₹30-Crore Investment Scheme That Cheated 290

Judge Summons Sur Finanzas Owner Ariel Vallejo to May 5 Hearing in Money-Laundering Probe

Four Charged in Argentina Money-Laundering Case After ARS 357 Million Found in Hidden Car Compartments

Bavarian Border Police Seize Low Seven-Figure Cash Haul on A3 Near Passau as Driver Is Detained

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

White House Says Trump Will Not Pardon Sam Bankman-Fried

Vijay Mallya Tells Bombay HC UK Orders Bar His Travel, Says He Cannot Commit to Return Date

Ahmedabad Crime Branch Arrests Two-Year Fugitive in Rs 100-Crore Dahisar Crypto Fraud

J&K Police Bust ₹209-Crore Online Investment Scam, Arrest Alleged Mastermind

Bombay High Court Gives Vijay Mallya Last Chance To Return Before It Hears His Petitions

Two FIRs in Bengaluru Over ₹1.38 Crore ATM Cash Diversion by Cash Management Staff

Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

CBI Searches Five Kolkata Sites in UCO Bank Loan-Fraud Investigation

Kolkata Police Arrest Five Over Alleged PMMY Loan-Fraud Racket

ED Raids 12 Sites in Nagpur Sand Racket Money-Laundering Probe

Falcon Invoice Discounting MD Arrested After Return From Iran in Alleged ₹4,215-Crore Scam