Crime ❯ Fraud

Financial Crime

Bank Fraud Scams Embezzlement Investment Fraud Theft Money Laundering Government Fraud Identity Theft Corporate Fraud Legal Proceedings

Hawaii Bans Cash Deposits at Crypto Kiosks Starting Oct. 1, 2026

Lawmakers say the narrow rule aims to stop scams that tell victims to turn cash into crypto at kiosks and send funds to unhosted wallets.

Federal Police Carry Out Phase Two of Operation Monã Targeting INSS Fraud in Southern Bahia

Argentine Arrested in Rio Over Romance Scam That Bilked Older Women

Wave of Jail Terms Across UK Regions After June Courts Hearings

DWP Given New Powers to Recover Benefit Debts

Operation Parasitas: Seven Arrested Over R$5 Million in Unauthorized BRB Deductions

Arunachal Activists Serve Seven-Day Ultimatum Over Alleged Rs 300 Crore Fisheries 'Ghost Pond' Scam

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

IML Attendant in Santos Held Over PIX Transfer From Dead Man’s Phone

Condusef Warns of Surge in SMS and Call Scams Ahead of World Cup

Gauhati High Court Declines to Hear Manager Siddhartha Sarma’s Bail Plea in Zubeen Garg Case

Ex‑Wife Awarded £6.6m After 23‑Year Divorce Over Hidden £28m Fortune

Johnny Depp’s Card Hit by $690,000 Fraud and Budapest Suspect Is Arrested

Thane Man Booked Over Rs 1.61 Crore Alleged Crypto Investment Fraud

Met Officer Given Community Order After Conviction for Using Dates to Fund Gambling

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

Delhi Police Arrest Consultant in Rs 1.83 Crore Canada Visa Fraud Case

HMRC Picks Quantexa for £175 Million, 10-Year Data and AI Overhaul

Judge to Report Mother and Daughter Over £200,000 Housing Benefit Fraud Found in Family House Case

ED Raids About 14 Sites in FEMA Probe Into Zygarde's Gaming-Linked Transfers