Economic Crime

Impact on Investors Investor Protection Public Trust Impact on Society White Collar Crime Consumer Protection Impact on Businesses Impact on Victims Impact of Fraud Impact on Communities

Hong Kong Probe Expands After Fun Coffee Crypto Scheme Reports HK$104 Million in Losses

Police are tracing promoters and victims as they probe organisers to untangle a cross-border investment network.

Former Yakiniku Chain President Arrested Over Alleged Abuse of Angel Tax

ED Files PMLA Chargesheet Against Mohali Promoter Over Fake CLU Approvals

Indian‑Origin Couple and Associate Convicted Over COVID PPE Fraud

São Paulo Raids Target Law Firms in R$3.8 Billion ICMS Credit Fraud

Former STAYGOLD Chief Arrested in Alleged ¥5.26 Billion Tax Concealment

ED Raids Multiple West Bengal Sites in Crypto‑Linked Chit‑Fund Money‑Laundering Probe

CBI Opens Parallel Probes Into Two Mumbai Bank Frauds

Sunat Publishes List of 110 ‘Ghost’ Companies and Blocks Their Tax Invoices

ED Attaches ₹3.66 Crore Zurich Life Policies in AOPL SBI Fraud Probe

CBI Attaches 23 Properties in LUCC Chit‑Fund Probe

Police Reveal Large GST Fake‑Invoice Rackets in Punjab and Lucknow

Tokyo Police Arrest Two over Illegal Yuan‑to‑Yen 'Underground Bank'

CBI Arrests Two Alleged Masterminds in Rs 800 Crore LUCC Chit‑Fund Scam

Tokyo Police Arrest Six Linked to GIL in Alleged Unregistered Investment Scheme Worth ¥870 Billion

CBI Arrests Five in Uttarakhand LUCC Chit-Fund Probe

ED Seizes Gold and Dollars From Nashik Locker in Ashok Kharat Probe

Colombia Seizes Control of 405 Lili Pink Stores in Money-Laundering Probe

Neu‑Ulm Restaurateur Held in Pre‑Trial Detention in Suspected €1 Million Social‑Insurance Fraud

Berlin–Brandenburg Raid Targets Illegal Car-Rental Network