Crime ❯ Financial Crimes

Fraud

Money Laundering Investigations Bank Fraud Embezzlement Corruption Banking Fraud Misappropriation of Funds Wire Fraud Investment Fraud Cryptocurrency Fraud

Senate Unanimously Opposes Clemency for Sam Bankman‑Fried

The nonbinding vote signals broad congressional rejection of a pardon and raises political obstacles to any presidential clemency decision.

Judge Sets Alex Murdaugh Retrial for April 2027 After Convictions Overturned

ED Arrests Son of Ex-Andhra Minister in Liquor Transport Money‑Laundering Probe

Prosecutor Seeks Indagatoria for José Luis Espert in U.S.-Linked Money-Laundering Case

Five Arrested in Mumbai Over Alleged Dongri Kidnapping and Assault

Delhi High Court Quashes FIR and ED Money‑laundering Case Against NewsClick

Delhi Court Orders Restitution of ₹9,420.57 Crore in PACL Case to Lodha Committee

Police Records Link Senator Ciro Nogueira to Payments and Personal Benefits from Banker Daniel Vorcaro

Flávio Bolsonaro Asks STF to Disqualify Moraes in Banco Master Cases

U.S. Financial Watchdog Tells Banks to Flag Suspected Hiring of Undocumented Workers

SCJN Grants Amparo to Actinver and Vacates 1,100‑Million‑Peso Judgment

Morena Files Federal Complaint Over Monterrey’s 2020 Next Energy Solar Contract

Victoria Police Execute Warrant at Mount Martha Property and Arrest Two People

Jean Messiha Accused of Withdrawing About €40,000 From Crowdfund for Prison Officers’ Families

Acting Attorney General Todd Blanche Is Sued for Malpractice and Accused of Forging Clients’ Signatures

Vijayawada MP Says ED Notice Went To Company Not To His Wife

PNF Refers Édouard Philippe to Investigating Judge Over Le Havre Cité Numérique Funding

U.S. Unseals Money-Laundering Case Against Alex Saab, Key Maduro Ally

Secret Service Houston Sweep Finds 14 Card Skimmers, Averting $14.5 Million in Fraud

Court Extends Punjab Minister’s ED Custody as Robert Vadra Wins Bail in Separate PMLA Case