Finance ❯ Fraudulent Activities

Financial Crimes

Theft Economic Impact Money Laundering Banking Fraud Theft of Funds Elderly Financial Abuse Victim Compensation Impact on Victims Misappropriation of Funds Scams

iSpoof Founder Ordered to Repay £404,000 After Mass Bank‑Impersonation Fraud

The ruling highlights how asset seizures can recoup only a small slice of the losses from large‑scale phone scams.

Dresden Prosecutors File Fraud Indictment Over Nationwide ‘Turnkey’ Solar Sales

Ex–Chick-fil-A Worker Charged in $80,000 Mac-and-Cheese Refund Scheme

Viersen Social Office Worker Admits Stealing Over €1 Million in Disability Grants

Basque High Court Upholds Bilbao Trust‑Fraud Convictions as Pontevedra Court Jails Fake‑Rental Scammer

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

Police Crack Down on Multi‑State ‘Fake Lawyer’ Scam in Brazil

Khammam Police Form SIT to Probe Alleged Velugumatla Bhoodan Land Fraud

Davis-Monthan Airman, Spouse Indicted in $11 Million Military Medical Device Fraud

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

Ex-Pennsylvania Occupational Therapy Association Treasurer Charged in Alleged $247,000 Theft

Essen Court Sentences Bookkeeper to 3 Years, 9 Months for €1 Million Fraud

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case

Serial Rogue Builder Jailed for £1.25 Million Fraud Against 37 Homeowners

Lujo Casa Ringleader Skips Court as Prosecutors Seek Arrest After 14 Years and 9 Months Sentence

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

FOI Reveals £1.25m Still Missing From Edward Putman’s £2.5m Lottery Fraud

Thane Influencer Arrested in Alleged Romance Scam as Police Seize 1.25 Kg Gold, ₹51 Lakh Cash and a BMW