Financial Crime

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

International Raids Break Up Coordinated Investment and Crypto Fraud Rings

Raids freeze some proceeds and seize devices while exposing a call‑centre and money‑laundering infrastructure that moved large sums from victims.

Eight Charged After French Gang Accused of Gas-Explosion ATM Attacks

Spanish Police Break Online Fraud Ring Targeting Thousands of German Buyers

Delhi Police Arrest Man Who Posed as ADM and Dupe Victims of Rs 60 Lakh

Santander Warns Parents of 'Hi Dad' Impersonation Scams

India Launches BRICS Expert Network on Asset Recovery

Italy Seizes More Than €200 Million Linked to Mafia Boss Matteo Messina Denaro

Union Government Approves 1,227‑Post Expansion of Enforcement Directorate

Body of Kidnapped Businessman Found Buried Near Potsdam

Guardia Civil Identifies Four Suspects in Smishing Bank Scam That Stole More Than €25,000

iSpoof Founder Ordered to Repay £404,000 After Mass Bank‑Impersonation Fraud

NSW Police Warn of Fake ‘Chinese Police’ Scams Targeting Sydney Students

Guardia Civil Detains Suspect in €137,000 Bank Spoofing Scam With €69,000 Recovered

Japan Reports Surge in Romance and Social-Media Scams as AI Tools Raise the Stakes

AUSTRAC Opens Probe Into Tabcorp Over Money-Laundering Safeguards

FATF Praises Singapore’s AML System, Flags Gaps on Proliferation Risks and Money‑Mule Focus

Prosecutors Seek 12–14 Years for Alleged ‘Petit Bar’ Financier in Marseille Retrial

Operation Falso Defensor Dismantles Ceará 'False Lawyer' Ring, Freezes R$500,000

Australian Mother Sentenced to Over Four Years for Faking Son’s Cancer to Solicit Donations

Viersen Social Office Worker Admits Stealing Over €1 Million in Disability Grants