Financial Crimes

Money Laundering Fraudulent Activities Fraud Fraudulent Transactions Asset Seizure Embezzlement Theft Proceeds of Crime Asset Recovery Fraudulent Schemes

Prosecutors Seek 40-Year Term for Feeding Our Future Defendant Salim Said

They say he ran a franchised scheme that funneled more than $44 million through sham nonprofits and vendors to enrich himself.

CBI Arrests Key Suspect in $7.21 Million Call-Centre Scam Targeting US Citizens

Judge Frees Broker Simon Verhoeven in Plus Ultra Money-Laundering Probe

Two Former Colleagues Arrested as Probe Links Delhi Realtor’s Killing to Debt, Extortion and Gun Purchase

Ex‑Vitol Trader Sentenced to Four Years in U.S. for Bribery and Money Laundering

Delhi Court Orders Framing of Money‑Laundering Charges Against Lalu Yadav and Family

FBI Offers $2 Million for CJNG Financial Operator Griselda Arredondo

FinCEN Links $12.7 Billion in Crypto Scam Activity to Southeast Asian Compounds

Mohali Court Sentences Ex‑IAF Veteran and Associate to Three Years in PMLA Case

EFCC Says It Has Dismissed More Than 40 Staff for Corruption

SHCP and Pemex Sign Data‑Sharing Pact to Fight Fuel Theft

Ex‑Reag Executive Submits 17‑Annex Plea Offer Focusing on Daniel Vorcaro

Panvel Police Bust Fake Loan Call Centre in Karanjade

Indian National Detained in Canada on U.S. Charges in $7.5 Million Elder-Fraud Case

Ex‑Employee Arrested in Ceará Over Fake PIX Receipts Used to Take Store Goods

Miami Woman Arrested After Alleged Bank-Impersonation Scam and Hidden Cash Found at Booking

AUSTRAC Operation Claw Uncovers Coordinated Mortgage Fraud Across 10 Banks

Large-Scale Raids Target Clan-Linked Money Laundering in Schleswig-Holstein

ED Attaches Rs 152.5 Crore in Two Gujarat Money‑Laundering Probes

FGR Seeks MXN 2.24 Million From Hernán Bermúdez and Family Through Asset Forfeiture