Finance ❯ Fraud

Financial Crimes

Money Laundering Theft Cyber Fraud Investigations Elderly Financial Abuse Scams Tax Fraud Asset Recovery Identity Theft Theft of Funds

Arkansas Woman Arrested in Alleged $19K Payroll Overpayment Theft

The case shows Arkansas treats large payroll overpayments as potential felony theft.

CBI Arrests Central Railway Engineer in Rs 40 Lakh Bribe Case, Seizes Rs 1.47 Crore

Judge Sets March 11 Deadline for U.S. Response to Bankman-Fried’s New-Trial Bid

Khammam Police Arrest Four in YouTuber Boggula Srinivas Murder Case

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

Vigo Police Make Two Arrests in Botched Burglary and Detain Man Over Faked Assault Claim

Two Former Indiana Volunteer Fire Chiefs Charged With Embezzling Over $110,000

ED Chargesheets Ex-CISF ASI Over Alleged ₹60.26 Lakh NPS Diversion After Court Takes Cognisance

Former Council Director Granted Bail After Charges Over Alleged $1.3 Million Invoice Fraud

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Korean Police Target Cambodian Scam Syndicates After 11 Billion Won Fraud

Judge-Alone Trial Opens in Abbotsford Double Murder as Crown Alleges Greed Motive

South Korea Announces 26 Arrests in Cambodia Over Scam Ring Involving Sexual Exploitation

EOW Kashmir Files Chargesheet Against 108 in Electric Division Sumbal Corruption Case

Argentina Cracks Down on Digital Fraud Rings With New Arrests, Bot Scheme Dismantled

Police Seek Witnesses in Kelheim 'Shock Call' Medical Scam

Carer Who Stole From Elderly Relative Given Suspended Sentence

INSS Opens Administrative Refunds for Heirs and Pensioners of Deceased Fraud Victims

Virginia McCullough Jailed for Life With 36-Year Minimum for Killing Her Parents

AP CID Sets Up Tirupati Base for Parakamani Probe, Pledges High Court Report by Dec. 2