Business ❯ Fraud

Financial Crimes

Money Laundering Legal Consequences Scams Economic Impact Deception Extortion Consumer Protection Corporate Governance Shell Companies Regulatory Compliance

Cross-Border Scams Drain Tens to Hundreds of Thousands from Seniors in Tyrol and Mittelsachsen

The cases show how professional fake trading sites and phone impersonation can drain life savings and complicate recovery.

Garda Make Major Heroin Bust in North Dublin and Seize 210kg Cannabis in Clare

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

ACB Arrests Sanjay Badaya at Delhi Airport as Court Sends Ex-Minister Mahesh Joshi to Judicial Custody

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

Nashik Court Sends ‘Godman’ Ashok Kharat to Judicial Custody Till May 9 as Probes Widen

Banco Master Payouts Face New Scrutiny as Federal Police Target Bahia Law Firm

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Boynton Beach Brothers Killed in Targeted Office Shooting Linked to $5 Million Fraud Case

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Milan Judge Upholds Mafia Alliance Case in 'Hydra' Probe With 62 Convictions

Alleged Scam Caller Linked to Phnom Penh Ring Charged in Singapore

Congress Presses PMO as Report Alleges ₹112-Crore UP Kickback Network Tied to Navneet Sehgal

ED Attaches ₹8.07 Crore in Properties of Ex-Karnataka Minister B. Nagendra in Welfare Funds Probe

Paris Officer Charged Over Snapchat Sale of Police Files Ahead of June 2026 Trial

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

Shilpa Shetty, Raj Kundra Ask Bombay HC to Suspend LOC for London Visit Over Father’s Illness

Police Arrest Fourth Suspect in Gurugram Fake Child-Sex Case Extortion Racket

Sean Kingston Sentenced to 3½ Years for Luxury Goods Fraud

Niece Detained as Investigation Expands into Nun’s Illegal Confinement and Financial Exploitation