Crime ❯ Organized Crime

Fraud

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

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

Federal postal links broaden the probe and investigators say more charges and arrests are likely.

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

Court Grants ED Custody of Ashok Kharat in ₹70-Crore Laundering Probe

Heilbronn Court Jails Five for Organized Driver’s‑License Exam Fraud

Delhi High Court Issues Split Bail Ruling for Leena Paulose

Spain and Bavaria Police Dismantle Madrid Shock-Call Ring Targeting Elderly Germans

Alleged 'Los Soto Jiménez' Leader Detained in Mexico City

1,000 Officers Search 50 Sites in Leipzig in Passport-Fraud Probe

ICE Detains Mexican Businessman Rafael Zaga Tawil in Florida as Habeas Case Moves Forward

Peru Police Arrest Fugitive Sought by Argentina on Interpol Red Notice in Piura

Berlin–Brandenburg Raid Targets Illegal Car-Rental Network