Finance ❯ Financial Crimes

Fraud

Money Laundering Embezzlement Corporate Fraud Tax Evasion Securities Fraud Asset Seizure Corruption Investment Fraud Wire Fraud Banking Fraud

Brazil INSS Inquiry Flags R$39 Billion Laundering Network

The commission's files now go to top courts alongside federal investigators for possible charges.

Jack Lang Denies Epstein Links in Tense France 2 Interview

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

SDNY Launches Fast-Track Self-Disclosure Program for Financial Crimes, Issues First Conditional Declination

Central Bank's BC Protege+ Reaches 1 Million Activations

Paris Opens Twin Epstein Probes Into Sexual Crimes and Financial Networks

Mark Epstein Accuses DOJ of Concealing Jeffrey Epstein’s Killing, Renewing Dispute Over 2019 Jail Death

South Carolina Supreme Court Hears Alex Murdaugh Appeal on Jury Influence and Trial Evidence

France Opens Probe Into Ex-Minister Jack Lang, Daughter Over Suspected Epstein-Linked Money Laundering

ED Questions Vijayasai Reddy in Andhra Liquor Probe as MP Mithun Reddy Appears

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

Treasury Orders Reporting on $3,000+ Foreign Transfers in Twin Cities, Launches Bank Audits and Whistleblower Rewards

Najib Razak Gets 15 Years After 1MDB Conviction

DOJ Releases New Epstein Files, Probes Questionable Letter, Rejects Anti‑Trump Claims

Paris Appeals Court Frees Wahib Nacer Under Judicial Supervision in Libya-Financing Case

Ottawa Unveils Anti-Fraud Strategy, Bank Act Changes and New Financial Crimes Agency Plan

Ex-CJI Sanjiv Khanna Urges Intent-Based Overhaul of Financial Crime Laws

ED Searches Four Lucknow Premises in UP Invest Money Laundering Probe

ED Extends Money Laundering Probe Into Probo’s Online Betting Scheme, Freezing ₹284.5 Crore Assets

Barcelona Judge Quantifies €6.2 Million Loss in Pere Mir Foundation Mismanagement Case