Society ❯ Crime

Economic Crime

Fraud Cases Counterfeiting Fraud Corporate Crime Fraud Schemes Counterfeit Currency Fraudulent Activities Fraudulent Schemes Consumer Protection Impact on Victims

Ex–Chick-fil-A Worker Accused of $80,000 Refund Scam Arrested in Grapevine

The case underscores how loose refund controls at registers can let ex-workers siphon large sums.

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

ED Files 4,700-Page Chargesheet Naming 18 in Rs 145-Crore Bengal Sand-Smuggling Case

Fake CMO Officer Held in Rs 2.8-Crore Gold Scam, With New FIRs Exposing Wider Jewellery Frauds

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Police Dismantle Property Fraud Ring Using Fake Notarial Powers, 22 Arrested