Crime ❯ Fraud

Financial Crime

Bank Fraud Embezzlement Corporate Fraud Identity Theft Legal Proceedings Scams Theft Government Fraud Investment Fraud Welfare Fraud

Cardi B Says $60,000 Charged to Her Amex in Suspected Fraud Caught on Store Cameras

The case highlights how fast alerts and store cameras can shape a fraud probe.

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

Telangana CID Arrests Falcon Ex-COO in Alleged ₹4,215-Crore App Fraud

Modi Uses ‘Mann Ki Baat’ To Warn Against Digital Fraud, Urges KYC Only Via Official Channels

Hannover Court Jails 27-Year-Old for €1.64 Million COVID Test Fraud

Ombudsman Finds Monzo Wrongly Denied Over 1,000 Fraud Refunds

Ursula Andress Files Swiss Fraud Complaint Over CHF 18 Million Loss

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Prudential Japan Details ¥31.4 Billion Client Fraud by 100+ Staff as CEO Plans Feb. 1 Resignation

Nick Shirley’s New Video Alleges Minnesota Medical Transport Fraud as Congress Sets Hearing

Treasury Orders Reporting on $3,000+ Foreign Transfers in Twin Cities, Launches Bank Audits and Whistleblower Rewards

Rajasthan ACB Files FIR in ₹2,000 Crore Mid-Day Meal Procurement Case, 21 Named

PMLA Court Finds Prima Facie Case, Summons Raj Kundra in GainBitcoin Probe

Jury Selection Wednesday in Desmond Burks’ Trial in Killing of Detroit Neurosurgeon

Delhi Teen Killed in Sultan Puri Stabbing as Police Arrest Main Suspect

Esquel Parents File Criminal Complaint Over Missing Graduation Funds at Escuela Nº 735

One Arrest in Racket Impersonating Mumbai Police That Extorted Nearly ₹1 Crore From Malad Gas Dealer

Banks Explain What the ATM Red Cancel Button Really Does as Fraud Warnings Intensify

Eldorado Graduation Fund Scandal Widens as Accused Petitions to Avoid Detention

FCA Launches 'Firm Checker' After 800,000 Report Investment and Pension Scam Losses