Society ❯ Crime

Economic Crime

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

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

A clerk’s catch of a fake return triggered a joint probe that mapped a years-long pattern of refunded fakes.

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

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