Economic Crime

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

U.S. Sanctions Ortega-Murillo Sons and Gold Sector Allies in Nicaragua

Washington moves to choke off revenue it says funds political repression.

Lucknow Court Declares Ex-UP MLC Mohd Iqbal Fugitive Economic Offender, Orders Seizure of Three Sugar Mills

Spanish Court Frees Düsseldorf Developer After Ibiza Arrest in EU Fraud Probe

Fino Payments Bank CEO Rishi Gupta Granted Bail as Board Pauses Reappointment Vote

UK Fraud Crackdown Nets 557 Arrests, £18.1m Seized

ED Starts Extradition Push for Key Torres Fraud Accused Traced to Moldova

FinCEN Links Plus Ultra’s 2021 Transfer to PDVSA‑Tied Laundering Network

Leipzig Court Signals Possible Plea Deal in Movie2k Bitcoin Laundering Trial

Court Issues FEO Notices to Nirav Modi’s Brothers and Associates in PNB Fraud Case

Dubai Arrest of Shine City Promoter Rashid Naseem Triggers Extradition Push by India

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

German Customs Search Three Hamburg Firms Over Suspected Russia Embargo Breaches

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

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