Crime ❯ Organized Crime

Fraud

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

Delhi High Court Issues Split Bail Ruling for Leena Paulose

The ruling underscores how MCOCA and PMLA apply different bail standards.

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

Trial Opens in Heilbronn Over Alleged Driver’s-License Fraud Ring

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

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