Financial Crimes

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

Nevada County Fire Safe Council Leaders Indicted on Dozens of Felony Counts

Prosecutors say the six-year scheme drained taxpayer funds for fire prevention.

Glendale Pair Arrested in Alleged $300,000 Nordstrom Counterfeit-Return Scheme

Ex-Board Member Indicted in $3.8 Million Theft From Swedish Church of New York

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond

Three Arrested in Jalgaon Over Rs 23.42 Lakh 'Digital Arrest' Extortion in Beed

Maryland GOP Finance Operative Indicted in Alleged $200,000 Embezzlement for Yacht Loan

Germany Arrests Five in ‘Faksimile’ Book Scam Tied to €11 Million in Losses

U.S. Sanctions B.C. Company Tied to Alleged $100 Million Hezbollah Funding Network

Judge Orders Preventive Detention for Baradero Inmates Accused of ARS 31.5 Million Romance Scam

Wyden Accuses Deputy AG Todd Blanche of Blocking Release of Unredacted Epstein DEA Memo

Schleswig-Holstein Investigators Search Nonprofit Over Suspected €1.8 Million Grant Misuse

Spain Arrests Three in Mallorca Over Alleged Sanctions-Evasion Network for Russian Arms Figure

Judge Seeks Bank Records From Four Contractors in Probe of €25,440 Payment to Ex-Roads Chief

Spanish Police Tighten Net on Lottery and ‘Hijo en Apuros’ Scams With New Arrests and Seizures

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

Federal Police Arrest Alleged Financial Operator Linked to 'Careca do INSS'

Bombay High Court Rejects Ex-Vasai Virar Official’s Plea, Says Bribes Are ‘Proceeds of Crime’

Assam CID Dismantles Alleged Cyber-Fraud Syndicate in Kamrup After Five Arrests

Police Dismantle ‘Fake Lawyer’ Scam Linked to Mato Grosso do Sul Prison, Indict Six

Crown Presents Closing Argument in Abbotsford Double-Murder Trial Alleging Planned Robbery