Financial Crime

Money Laundering Impact on Economy Economic Impact Impact on Victims Impact of Fraud Fraudulent Activities Asset Seizure Impact on Society Fraudulent Schemes Fraud Impact

European Parliament Confirms Andrés Ritter as EU Chief Prosecutor

The EU prosecutor's office faces record VAT and customs fraud losses.

Seven Arrested in €8.9 Million Social-Contributions Fraud Using Fake Temp Agencies

DWP Reviews Universal Credit for Convicted £54m Benefits Fraud Participant

Haryana Logs Record 3,738 NDPS Cases, 6,801 Arrests in 2025

Kassel Court Jails Ex-Sparkasse Adviser for 5½ Years After Expanded Fraud Verdict

Central Bank and CMN Approve Tougher Cyber Rules for Brazil’s Banks and Fintechs

Tokyo Police Seize ¥163 Million, Arrest Suspect in Impersonation Fraud Probe

Builder Mark Killick Convicted of £1.25m Fraud After 14-Week Trial

Guardia Civil Dismantles Madrid-Based Burglary Ring Linked to 38 Daytime Home Thefts

Ex-CJI Sanjiv Khanna Urges Intent-Based Overhaul of Financial Crime Laws

UK Cancels 22,000 Blue Badges After Probe Finds Post-Mortem Misuse

Guardia Civil Details Torrevieja Scam Using Cloned Telecom Site, 30 Victims Identified

Frankfurt Court Sentences Dutch ATM Bombers to Up to 14 Years, Dismisses Murder Charge

EU Raids Expose €700 Million Fraud Scheme at Piraeus Port

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

Berlin Reports €57 Million Losses from Organized Crime in 2023

German Justice System Recovers Record €500 Million in Criminal Assets

Police Uncover €4.6 Million Fluthilfe Fraud in Major Raid