Economic Crime

Fraud Money Laundering Smuggling Corruption Tax Evasion Fraudulent Activities Fugitive Offenders Sanctions Evasion Fuel Theft Counterfeiting

Bremen Customs Reports 3,500 2025 Cases, €16 Million in Unpaid Dues Exposed

Officials credit a risk-focused inspection strategy that targets vulnerable sectors.

GMP Wins £1.81m Forfeiture Over Gold Bars Seized at Manchester Airport

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

Police Raid Five Görlitz Sites Linked to Stefan Menzel, Seize Gambling Machines

France Releases Suspected Shadow-Fleet Tanker After Multimillion-Euro Penalty

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

Peru Criminalizes Fake Detracción Receipts, Tightens Penalties for False RUC Data

Marseille’s Marché du Soleil Shut for Six Months in Counterfeit Crackdown

Billionaire-Owned Newton Aycliffe High Street Now Half Empty

EOW Kashmir Files Chargesheet in Budgam Housing Plot Forgery Case

ED Summons Seven More in Kolkata–Jharkhand Coal Smuggling Probe

Gurugram Court Declares Two SRS Promoters Fugitive Economic Offenders, Paving Way for Asset Confiscation

Ultrafarma to Shut Jabaquara Stores, Move Retail to One 3,000 m² Concept Store in North São Paulo

Tolyatti Court Sentences 29 in Illegal Banking Scheme, With Terms Up to 19 Years

Duma Committee Backs Sharp Increases to Fines for Economic Crimes, Border Breaches and Animal Care Violations

Delhi Court Closes All Cases Against Sandesara Brothers After Supreme Court‑Verified Payout

Bombay HC Tells Vijay Mallya to Return Before It Hears His Challenge to Fugitive Offenders Law

Karnataka High Court Upholds COFEPOSA Detention of Actress Ranya Rao, Rejects Habeas Petitions

Three Charged After Detroit Raid Tied to Counterfeit $100s Used Across 8 Counties

Police Arrest Plus Ultra Chiefs as Anti-Corruption Probe Targets Use of €53 Million Rescue