Financial Crimes

Fraud Money Laundering Fraudulent Activities Theft Embezzlement Fraudulent Schemes Investment Fraud Money Laundering Schemes Fraud Schemes Hawala Operations

Five Charged in Houston in Alleged $23 Million Postal Check-Theft Ring

Prosecutors say postal carriers removed checks for resale through encrypted Telegram channels, a method that highlights growing mail-security gaps.

ED Opens PMLA Probe Into $35 Million Bengaluru OTC Crypto Scam

FBI Arrests Brazilian Suspect in $200,000 Armored‑Transport Robbery

Bidhannagar Police Form SIT to Probe ₹100-Crore Assets Linked to Ex‑TMC Councillor

Seattle-Area Man Sentenced to Five Years for Laundering $97.1 Million With Crypto

Mexico City Prosecutors Arrest Longtime Assistant in Adela Micha Forgery Case

Victoria Police Execute Warrant at Mount Martha Property and Arrest Two People

Bengaluru Couple Arrested for Stealing Gold and Cash from Visually Impaired Friend

Delhi High Court Issues Split Bail Ruling for Leena Paulose

MC Ryan SP Transferred to Mirandópolis Prison in Federal Money-Laundering Case

Magistrate Rejects Bid to Dismiss Phala Phala Theft Case as Trial Moves to Defence

Jacqueline Fernandez Seeks Approver Status in Rs 200 Crore Money-Laundering Case

iCloud Backup Leads Brazil Police to $320 Million Laundering Network

Federal Judge Revokes Florida Man’s U.S. Citizenship Tied to $3.8 Million COVID-Relief Fraud

New Records Show DEA Task Force Probed Epstein in 2015 for Drugs, Money Laundering and Prostitution

Fugitive Crime Boss Mark Witchell Jailed for 10 Years Over Illegal Medicines Racket and Car Thefts

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

DOJ Release Shows DEA Ran Years-Long Epstein Probe Into Suspicious Wire Transfers

18-Year Sentence in Elder Gold Scam Draws Fresh Online Misinformation

Seized Salvador Carnival VIP Box Becomes Police Surveillance Base in Raffle-Laundering Probe