Crime ❯ Organized Crime

Fraud

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

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

The detention signals widening cross-border probes into alleged crypto fraud, money laundering and large asset freezes.

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

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