Financial Crime

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

Former Hill Aide Pleads Guilty to Stealing Nearly $23,000 From Congresswoman’s Account

The case shows how trusted access without online alerts can let small, repeated thefts go unseen.

Stories older than 24h

UK Financial Watchdog Tests Palantir on Sensitive Data to Spot Crime

UK Sets 2026–2029 Fraud Strategy Targeting Rising Crypto Scams

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

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

8,000+ Mule Accounts Frozen in J&K as Agencies Target Digital Hawala

Finance Manager Who Stole £34,000 From Family Firm Sent for Crown Court Sentencing

FATF Elevates Global Fraud Fight With New Standards and Virtual-Asset Warnings

Four Arrested After Ferrari Speeding Stop Uncovers €1.8 Million Social‑Fraud Scheme

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