Crime ❯ Organized Crime

Fraud

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

South Africa Hands Six Nigerians to U.S. Over $6 Million Online Romance Scam

Coordinated with INTERPOL and U.S. law enforcement, the transfer signals stepped-up cross-border action against Black Axe-linked cyberfraud.

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Ukraine Prosecutor General Resigns After NABU Probe Into Call‑Centre Protection

NABU Says Prosecutor Office Official Ran Network That Took Bribes From Fraud Call Centers

Tarrant County Arrests Alleged Leader of $250 Million Scam Targeting Seniors

Peru Police Break Up Network That Used Fake Death Papers to Claim Pensions and Insurance

RCMP Pilot Recovers 392 Vehicles Worth $28 Million From Suspected Fraud Exports

Austin Police Break Up Organized Mail‑Theft and Identity‑Fraud Ring

Doctor Released on Bail as Gaeco Probe Into R$27 Million Book-Contract Scheme Continues

Police Detain Jackson Mora in Probe of Nearly S/10 Million Municipal Fund Diversion

Repatriation Surge Intensifies as Bus Overturns Near Beitbridge Killing Driver

Munich Court Convicts Black Axe Members in Romance-Fraud Money-Laundering Case

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

Court Clears Searches After MPDF Alleges PicPay Took R$81.7 Million From Brasília Civil Servants

Germany and Switzerland Carry Out Cross‑Border Raids and Arrest Three in Major Cocaine Probe

ANP to Vote Pilot Letting Distributors Refill Other Brands’ Gas Cylinders

46 Arrested in Project Jetsetter Probe Into Criminal Tourism in the GTA

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

Police Break Two Major SSC Exam‑Rigging Rackets in Ranchi and Greater Noida

Guardia Civil Identifies Four Suspects in Smishing Bank Scam That Stole More Than €25,000

Police Dismantle Basque Gang That Fraudulently Sold Pets Online