Finance ❯ Fraud

Financial Crimes

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

Frankfurt Prosecutors Raid 34 Sites in Construction Bribery Probe, Arrest Four

Prosecutors say the case involves contract fixing since 2019 that cost about €12.5 million.

Milwaukee Home-Health Owner Charged in $2.2 Million Medicaid and PPP Fraud Case

Arkansas Woman Arrested in Alleged $19K Payroll Overpayment Theft

Sergeant Fannie Nkosi Denied Bail After Raid Finds Explosives, Guns and Closed Case Files

ED Freezes ₹39.45 Crore in Assets Linked to Al-Falah Trust Under PMLA

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

Fake Teacher Who Used Forged Diplomas Gets 4½ Years in German Court

Prosecutors Charge Kempten Couple in €1.34 Million Parking-Meter Theft Case

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