Financial Crime

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

Salta Woman Charged in Alleged Scheme to Fake 3,477 Driver Fitness Certificates

Investigators focus on mass uploads of fake driver medical clearances into the official registry.

Hyderabad Police Hunt Two ATM Custodians Over Rs 1.20 Crore Cash Shortfall

Trial Delayed for Trio Accused of €444,000 French Welfare Fraud

Brazil’s ‘Cellphone Kidnapping’ Scam Exposed in Live Test as Losses Mount

Italy Seizes €10 Million in Suspected Fake Building‑Bonus Credits in Multi‑Region Probe

Scottish Woman Who Faked Husband’s Voice Sentenced for £100,000 Fraud

Brazil's Federal Police Chief Asserts Neutrality, Condemns 'Cowardly Attacks'

Salzlandkreis 'Shock Call' Phone Scam Costs 86-Year-Old €18,000

UK Fraud Crackdown Nets 557 Arrests, £18.1m Seized

UK Financial Watchdog Tests Palantir on Sensitive Data to Spot Crime

Serial Romance Fraudster Jailed for 61 Months for Scamming Women He Met on Dating Apps

Mexico Hosts FATF On-Site Evaluation of Its AML/CFT System

UK Sets 2026–2029 Fraud Strategy Targeting Rising Crypto Scams

Hesse Freezes Over €2.7 Million in Assets Tied to Alleged Wiesbaden Drug Network

Hilden Woman, 84, Loses €300,000 in Months-Long Fake-Official Phone Scam

Man Accused of Posing as ISRO Scientist Held in ₹89.40 Lakh Matrimonial Fraud

Seven Arrested in Franco‑Italian‑Swiss Takedown of Cocaine and Money‑Laundering Network

Bengaluru Police Bust Fake Stock-Investment Call Centre, Arrest Two

Bolton Council Officer Jailed for £893,296 Fraud Targeting Vulnerable Clients

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