Financial Crimes

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

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

Prosecutors say he converted investor fiat into Bitcoin, Ethereum and stablecoins then routed the tokens overseas to hide nearly $100 million.

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

Kimora Lee Simmons Resists Leaving 1MDB-Linked Beverly Hills Mansion as Court Session Nears

Bengaluru Police File 1,328-Page Chargesheet in ₹7.11-Crore Cash-Van Heist, Name Nine Accused

Schweinfurt Man Fined, Ordered to Repay €32,000 for Bürgergeld Fraud Exposed by Instagram

Arequipa Police Arrest Two Within 24 Hours in Armed Home Invasion of Folk Singer