Crime ❯ Organized Crime

Fraud

Money Laundering Scams Tax Fraud Vehicle Fraud Cryptocurrency Fraud Document Forgery Financial Fraud Identity Fraud Financial Crimes Economic Crime

Union Government Authorises CBI to Take Over Odisha Police SI Recruitment Probe

The decision follows Odisha’s request citing suspected interstate links.

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

Shenzhen Court Sentences Five to Death Over Kokang Scam-Compound Gang

Mexico City Arrests Two U.S. Fugitives Wanted in Pennsylvania for Fraud and Money Laundering

Febraban Orders Banks to Shut Fraudulent Accounts, Cut Off Illegal Betting Operators

Sant Cugat Confirms 322 False Padrón Entries as Barberà del Vallès Blocks 25 and Reports Arrests

Bavaria Uncovers Suspected Shelf‑Filling Fraud Network at Supermarket Subcontractors as Eight Arrest Warrants Issued

Police Arrest Four in Frozen-Account Scheme as Kanagawa Bar Moves to Probe ¥600 Million Trust-Fund Shortfall

Alagoas Prosecutors Expose R$33.7 Million Manipulated Raffle Scheme Led by Kel Ferreti

Odisha CID Says Syndicate Tried to Sabotage SI Recruitment, Makes 118th Arrest

Germany Readies Bürgergeld Fraud Crackdown as Cases Stay High

Plahotniuc Extradited to Moldova From Greece, Arrives in Chișinău Under Guard

Receita Federal Tightens Customs Rules for Fuel Imports After Fraud Probes

South Korea and Thailand Dismantle Pattaya Scam Syndicate With 25 Arrests

Brazil Tax Authority Seizes Two Fuel Shipments in Nationwide Customs Fraud Crackdown

Audiencia Nacional Upholds Early Auction of Aldama’s Seized Luxury Cars as Narco Asset Sales Go Live

Police Confirm Multi-State Probes Into Forged Language Certificates Used in Citizenship Cases

U.S. Prosecutors Charge 28 in $65 Million Elder-Fraud Ring as Raids Net 25 Arrests

Brazil Launches Sweeping 'Carbono Oculto' Raids Targeting PCC's Fuel Laundering Network

Ahmedabad Police Arrest Syrian Over Fake Gaza Donations as ATS, NIA Join Probe