Society ❯ Crime

Economic Crime

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

Goliath Ventures CEO Pleads Guilty in Massive Crypto Ponzi

Prosecutors secured a guilty plea that forfeits Delgado’s luxury assets to help repay investors.

Minneapolis Father and Son Charged in Alleged Millions-Dollar Tax Refund Fraud

AI Fuels 19% Rise in UK APP Fraud to £576.4m

Mexico City Prosecutors Arrest Longtime Assistant in Adela Micha Forgery Case

Railway Police Seize ₹1.22 Crore in Suspected Hawala Cash on Devagiri Express

Ariel Vallejo Appears in Federal Probe and Declares Himself Innocent

Joint Custodian Arrested After Rs 8.7 Crore Disappearance From RBI Currency Chest

Pakistan Confronts Illegal Cigarette Market Now About Half of Sales

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