Finance ❯ Fraud

Financial Crimes

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

Mitchell Family Lawsuit Says Restaurateur Planned May Killings

Plaintiffs cite Ring camera recordings and alleged $1.4 million transfers as proof, seeking a probate court order to freeze estate funds.

Three Bank of India Employees Arrested After 96 Packets of Pledged Gold Vanish

Former L.A. Firefighters Union Officer Arrested on Felony Theft and Forgery Charges

ED Arrests Raj Kesireddy and Ex‑AP Beverages MD in Andhra Liquor Probe

Three Tata Steel Workers Jailed Over Theft of Nearly 49 Tonnes of Tin

Telangana CID Arrests 11 in Dafabet-Linked Online Betting Bust

Court Grants ED Custody of Ashok Kharat in ₹70-Crore Laundering Probe

Alleged Hacking Ringleader Extradited to South Korea Over 38 Billion Won Theft

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

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

Kempten Couple Sentenced to Five and a Half Years for €1.9 Million Parking‑Meter Theft

Spanish Police Dismantle Valladolid Drug Ring and Arrest Seven in Violent Roquetas de Mar Case

Murder Accused Denies New Animal Cruelty Charge in St Helens 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