Crime ❯ Fraud

Financial Crime

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

Italy Traces €1 Million Ordinals Tax Scheme to Individual Using Chainalysis

The case shows how court-ordered exchange records paired with blockchain forensics can identify the person behind novel Bitcoin inscriptions.

DOJ Launches West Coast Health Care Fraud Strike Force

Hyderabad Bridge Hit-and-Run Kills 32-Year-Old as Police Hunt Driver

ECHR Grants Anonymity to Nirav Modi in Extradition Appeal

Fund Offers R$15 Billion for BRB’s Master-Linked Assets as Central Bank Weighs Deal

Mannheim Police Arrest 58-Year-Old in Theft of More Than 300 Shopping Carts

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

Daughter Who Defrauded Ailing Mother of £40,000 Gets Suspended Sentence

DWP Bank Checks Delayed With Trial Rollout Due This Year

SAPS Suspends Presidential Security Finance Captain Over Alleged Diversion of Travel Funds

Puebla Detains Ex-Beauty Queen Over Alleged Multimillion Fraud

Santander Warns of Q1 Surge in Pet Sale Bank‑Transfer Scams

Nottingham Carer Jailed for Stealing £33,000 From Blind Ex-Marine

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

Kolkata Seizes Six SIM Boxes, Probes Malaysia Link as Assam Case Hits Eight Arrests

Maharashtra ATS Freezes Gulzar-e-Raza Trust Accounts Over Suspected Foreign Funds

Boccia’s Pisa Fraud Trial Delayed, Testimony Set for Late June

Met Officer Lewis Rollins Trial: Jury Hears of Hotel Assault and Loans Tied to Gambling Habit

Supreme Court Rebukes CBI, Orders 42 Builder–Bank Cases Registered Within a Week

Grimsby Mother Sentenced for Sextortion as Ex-Partner Admits Money Laundering