Financial Fraud

Money Laundering Investment Scams Identity Theft Scams Embezzlement Bank Fraud Cyber Fraud Investment Fraud Credit Card Fraud Scam Victims

Federal Police Arrest Alleged Financial Operator Linked to 'Careca do INSS'

The detention marks progress in Operation Sem Desconto, a probe into fraud in INSS cooperation agreements.

NSW Crime Commission Freezes Obeid-Linked Bankstown Properties After Court Order

ED Arrests Archana Kute in Dnyanradha Credit Society Probe as Court Grants 5-Day Custody

Mumbai Court Denies Bail Again to IPS Officer's Husband in Rs 24.78 Crore Housing Fraud Case

Fake Trading Scams Now Drive 70% of Cyber Losses as Mule Accounts Surge in Maharashtra, UP, Rajasthan

Suspect Arrested in Delhi as Court Rejects Transit Remand in Surat Triple-Suicide Case

CBI Raids Multiple Kolkata Sites in Probe of Alleged ₹1,000-Crore Bank Fraud

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Kassel Court Jails Ex-Sparkasse Adviser for 5½ Years After Expanded Fraud Verdict

SIT Traces Rs 77.55 Crore Laundering Route in Andhra Liquor Case, Links Two Prime Accused

Brazil's INSS Fraud Inquiry Approves 393 Measures, Requests Two Preventive Arrests

AI Deepfakes Drive Rise in Romance Scams as UK Professor Loses £20,000

Clever Dialer Flags October Phone Scam Surge in Germany, Lists 10 Most‑Blocked Numbers

CPI Seeks Preventive Arrest of Businessman Linked to ‘Careca do INSS’ After Silent Testimony

Klopatra Android Banking RAT Hits 3,000 Devices in Spain and Italy

DoT Reports 97% Cut in Spoof Calls, 4.2 Crore Fraudulent Connections Detected

Maharashtra Overhauls Depositor Protection Law with Harsher Penalties and Faster Asset Recovery

Hyderabad Senior Loses Over ₹57 Lakh in Instagram Trading Scam

Fraudster Ordered to Pay £1 After Stealing £150,000 From Elderly Guardians

PMLA Court Restores Rs 952 Crore Vadraj Cement Assets to Nuvoco Vistas