Crime ❯ Organized Crime

Fraud

Money Laundering Scams Financial Fraud Document Forgery Tax Fraud Cryptocurrency Fraud Financial Crimes Investment Fraud Vehicle Fraud Online Fraud

Superseding Indictment Adds Third Leader in Kingdom of God Global Church Forced-Labor Case

Prosecutors portray an operation that coerced unpaid call-center fundraising, funneling donations to personal luxuries.

Police Restructure Plus Ultra Probe to Guard Against Leaks

Germany Disrupts Nationwide Prescription-Forgery Ring Targeting High-Price Drugs

Spanish Police Expose Coordinated Dating Scams With Arrests in Málaga and Madrid

China Executes Four Bai Family Leaders in Myanmar Scam Case

ICE Detains Mexican Businessman in Houston for Transfer to Mexico

China Executes 11 Linked to Myanmar Scam Compounds After Top Court Approval

China Executes 11 From Ming Clan Tied to Myanmar Scam Hubs

Federal Police Raid Targets Alleged Rigging of ANM Mining Auctions

CMS Demands California Plan on Alleged Hospice Fraud in Los Angeles

Hawks Takedown of Global Investment Scam Sees 23 Suspects Remanded in Johannesburg

UK Unveils Plan for FBI-Style National Police Service

19 Held as Guardia Civil Dismantles Pet-Ad Fraud Ring in Bizkaia

Brazil Refutes Pix 'Monitoring' Narrative as Lawmakers Move to Probe Nikolas Ferreira

France’s Social-Fraud Loss Put at €14 Billion for 2025, With Undeclared Work Dominant

Spain Arrests 34 in Europol-Backed Sweep Targeting Black Axe Fraud Ring

Penalty Points and Seizure Considered in UK Crackdown on 'Ghost' Number Plates

Spain Dismantles Multi-Province Fake Prescription Network With 12 Arrests

Dallas County Arrests Three Latvian Nationals in Alleged $14 Million Gift Card Cloning Scheme

Punjab Empowers CCD to Target Organised Online Fraud, Pursue Asset Seizures