Crime ❯ Organized Crime ❯ Fraud

Financial Fraud

Money Laundering Scams Tax Fraud Investment Fraud Elderly Scams Operation Compliance Zero False Invoices Banco Master Real Estate Fraud Online Scams

4 ARTICLES

last mo.

Eight Suspects Charged in 'El Caballito' Fake-Invoice Network Tied to 12 Billion Pesos

Prosecutors secured preventive custody to use a two-month complementary probe to build evidence against the alleged invoice-fraud and laundering ring.

14 ARTICLES

last mo.

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