Financial Crime

Money Laundering Fraudulent Activities Fraudulent Transactions Theft Fraud Scams Fraud Prevention Cyber Fraud Fraudulent Schemes Investment Fraud

INTERPOL’s ‘Red Card 2.0’ Nets 651 Arrests in Africa-Wide Cyberfraud Sweep

The AFJOC-led effort marks the latest phase in an ongoing regional campaign against cross-border online fraud.

ZeroDayRAT Mobile Spyware Sold on Telegram Gives Full Control of Android and iOS Devices

Florida Arrests Six in $1.7 Million State Claims Fraud Case

Former Council Director Granted Bail After Charges Over Alleged $1.3 Million Invoice Fraud

California Tech Executive Held in Estranged Wife’s Homicide Case Without Bail

Würzburg Police Warn After €200,000 Romance Scam Targets 70-Year-Old

Dresden Police Report Phone-Scam Wave Targeting Seniors, Nearly €200,000 Stolen

ED Files PMLA Charges in Two MP Graft Cases, Pre-Cognisance Notices Issued

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Former Dudley NHS Manager Jailed for £123,000 Fraud Using Fake Temp Staff

Granddaughter Who Stole £30,000 From Dementia-Stricken Grandparents Given Suspended Term

UK FCA Sets September 2026 Opening for Crypto Licensing Gateway

Kashmir Police Raid 22 Sites in Mule-Account Probe With 22 Detained

Abdirahman Yalahow Jailed for Six Years Over £100,000 Courier Fraud Targeting Pensioners

U.S. Seizes Web3adspanels.org Used to Store Stolen Bank Credentials

ED Arrests Retired IAS Officer Niranjan Das in Chhattisgarh Liquor Case

Romance Fraudster Mark Acklom Ordered to Repay £125,000 or Face Two Years in Jail

Five Arrested in Buenos Aires Over Fake-Police ‘Entradera’ Ring Tied to Moreno Heist

Nigel Baker Jailed for 17 Years for Romance Fraud That Bilked Women of £900,000

Secunderabad Man Reports ₹75 Lakh Lost to Long-Running Online Betting Scam