Financial Crimes

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

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

The ruling signals the state’s evidence cleared the bar to require answers.

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

Authority Confirms NCB Freeze of ₹41.64 Lakh Linked to Alleged Navi Mumbai Drug Kingpin

Mumbai Police Arrest Five in Kidnapping of Share Trader Over Rs 10 Lakh Ransom Demand

ED Attaches Rs 21.71 Crore in Coinbase Phishing Probe, Taking Total to Rs 64.15 Crore

Spanish Police Arrest Fugitive Sought by Chile Over Alleged 'Tren de Aragua' Money Laundering

ED Arrests Four in Gujarat Cyber-Fraud Case Worth Rs 100 Crore

Chaitanya Baghel Remanded to 13-Day EOW Custody After Anticipatory Bail Denied in Chhattisgarh Liquor Case