Finance ❯ Fraud

Financial Crime

Cyber Fraud Money Laundering Embezzlement Theft Cryptocurrency Fraud Banking Fraud Credit Card Issues Mobile Payments Theft of Government Money Digital Transactions

Seattle-Area Man Sentenced to Five Years for Laundering $97.1 Million With Crypto

Prosecutors say he converted investor fiat into Bitcoin, Ethereum and stablecoins then routed the tokens overseas to hide nearly $100 million.

AMU Clerk Arrested for Posing as Gangster to Extort Rs 2 Crore

Kempten Couple Sentenced to Five and a Half Years for €1.9 Million Parking‑Meter Theft

Delhi Police Bust Dating-App Honeytrap Gang After Rs 7 Lakh Abduction and Robbery

Matthew Akande Sentenced to 8 Years for Hacking Tax Firms, Ordered to Repay $1.39 Million

Ex-Pennsylvania Occupational Therapy Association Treasurer Charged in Alleged $247,000 Theft

CBI Arrests Three in Operation Chakra‑V Crackdown on Transnational Cyber Fraud

Eight Suspects Tied to Cyberattack on Germany’s Federal Employment Agency

Augsburg Trial Over Alleged €342,000 Loss Tied to ECDC Memmingen Opens With Verdict Possible Today

Germany Issues Fresh Alerts on Targobank Phishing Emails and Fraud Calls From 07252/5861370

La Plata Supermarket Fraud Probe Targets Cashiers Who Used Personal Payment Aliases

UP ATS Detains Changur Baba and Aide, Calls in NIA and ED Probe into Foreign-Funded Conversion Racket

France Keeps Single-Step Renovation Grants Open as Major Refits Remain Paused

Retired Delhi Engineer Loses ₹10 Crore in Elaborate Cyber Scam

AI Revolutionizes US Treasury's Fraud Prevention, Saving Billions