Crime ❯ Organized Crime

Fraud

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

Paraguay Arrests Businesswoman Linked to Ronaldinho Forged-Documents Case After 5 Years on the Run

The capture revives a long-stalled probe into forged Paraguayan IDs tied to Ronaldinho's 2020 detention.

City Journal Fraud Allegation Against California Hits $180 Billion, Drawing Newsom Rebuttal

Cross-Border Fraud Raids Net Alleged Ringleader in Düsseldorf

UNFV Admissions Shaken by Fraud Bust as Applicants Challenge Results

Rio Police Seize $40,000 in Fake Bills From Influencer Bia Miranda in Gambling Probe

Police Dismantle Ciempozuelos Luxury-Car Fraud Ring, Recover 28 Vehicles

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

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