Fraud

Financial Crimes Cyber Fraud Scams Money Laundering Investment Fraud Embezzlement Financial Crime Financial Loss Identity Theft Financial Fraud

Vance Says Task Force Identified $230 Billion in Fraud and Halted $56 Billion

Administration officials say the new measures are meant to protect taxpayer dollars by blocking improper federal payments.

FBI Data and Consumer Group Numbers Show Surge in Crypto and Online Scam Losses

Mitchell Family Lawsuit Says Restaurateur Planned May Killings

ASIC Warns of Surge in Pump-and-Dump Scams Targeting Older Australians

CBI Files New Chargesheets in Mahadev Betting Probe

Vigo Rental Scammer Accepts One-Year Prison Term

Analysis Finds About $225 Million in K-12 Education Fraud Over Six Years

San Francisco Launches StopScams SF to Fight Government‑Impersonation Scams

SIT Set Up After STF Arrests Ex‑Bidhannagar Councillor as ED Opens Rs 1,300‑Crore Probe

Eight Charged After French Gang Accused of Gas-Explosion ATM Attacks

Spain's Renta 2025 Filing Window Closes Today

Poland Arrests Four in SIM‑Swap Crypto Theft Ring

ED Provisions Attach Properties in Three Separate Money‑Laundering Probes

Hyderabad Police Arrest Six in ₹1.22 Crore WhatsApp Investment Fraud

Algerian Operator Extradited to U.S. on Charges Over Cybercrime Marketplaces

Guardia di Finanza Seizes €4.7 Billion in 17-Month Crackdown on Tax Evasion and Fraud

ED Raids in Rewa and Jabalpur Target Fake Bitumen Bills and Freeze Rs 2.93 Crore

Guardia Civil Identifies Two Suspects in Madrid Smishing Case That Cost Victim €5,000

GIZ Internal Papers Describe Organized Fraud and Millions Lost in Yemen Aid

Three Bank of India Employees Arrested After 96 Packets of Pledged Gold Vanish