Crime ❯ Fraud

Financial Crime

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

DOJ Launches West Coast Health Care Fraud Strike Force

The move adds federal prosecutors to high‑fraud regions on the West Coast.

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

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

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