Finance ❯ Financial Crime

Fraud

Cyber Fraud Theft Bank Fraud Money Laundering Victim Impact Banking Fraud Loan Misuse Market Manipulation Courier Fraud Wealth Management

Scammers Impersonate EU Regulators During MiCA Migration

A rise in impersonation scams is raising urgency around verifying authorised crypto providers.

Body of Kidnapped Businessman Found Buried Near Potsdam

DWP Toughens Benefit-Fraud Sanctions With Longer Loss-of-Benefit Bans

Hyderabad Police Hunt Two ATM Custodians Over Rs 1.20 Crore Cash Shortfall

Brazil's Federal Police Chief Asserts Neutrality, Condemns 'Cowardly Attacks'

Florida Arrests Six in $1.7 Million State Claims Fraud Case

California Tech Executive Held in Estranged Wife’s Homicide Case Without Bail

ED Attaches Two Luxury Gurugram Apartments, Bank Funds in Gensol/BluSmart Probe

Kashmir Police Raid 22 Sites in Mule-Account Probe With 22 Detained

Five Arrested in Buenos Aires Over Fake-Police ‘Entradera’ Ring Tied to Moreno Heist

FCA Sets Out Tougher Expectations for Banks to Curb Romance Fraud

ED Detains Ex-Axis Mutual Fund Trader Viresh Joshi, Seizes Rs 17.4 Crore in Widening PMLA Probe

HMRC Dispatches 4 Million P800 Tax Rebate Notices as Scam Alerts Intensify

British Couple Found Dead in French Village; Homicide Investigation Underway

Interpol Arrests Over 1,000 Suspects in Major Africa Cybercrime Crackdown

JPMorgan Chase Sues Customers Over Viral ATM Fraud Scheme

ED Uncovers Rs 400 Crore Fraud Linked to Fiewin Gaming App and Chinese Nationals