Crime ❯ Financial Crime

Fraud

Bank Fraud Money Laundering Corporate Fraud Investment Fraud Investigations Embezzlement Corruption Cryptocurrency Fraud Banking Fraud Scams

UK High Court Weighs Which Law Governs $4.3 Billion in Seized Bitcoin From Chinese Fraud

A July preliminary hearing will determine which jurisdiction’s law controls restitution for the 61,000 Bitcoin.

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

Finastra Partners With FraudAverse to Embed Real-Time AI Fraud Detection in Financial Messaging

White House Expands 'War on Fraud' as States Brace for Funding Freezes

Six Arrested in $2.8 Million Texas Gold-Courier Scam Targeting Seniors

Taiwan Indicts 62, 13 Firms in Prince Group Laundering Case

U.S. Prosecutors File Civil Forfeiture to Recover $327K in Tether From Romance Crypto Scam

Tether Says It Has Frozen $4.2 Billion in USDT as DOJ Seizes $61 Million Tied to Scams

Manhunt for 'Casanova Conman' John Eric Wells Enters Seventh Year

Delhi PMLA Court Takes Cognisance in Videocon Mozambique Loan Case, Issues Notices to Dhoot

Amprev Chief Resigns as Federal Probe Targets R$400 Million Banco Master Bet

CVM Launches Three-Week Review as TCU Finalizes Report on Banco Master Case

SBA Suspends 111,620 California Borrowers Over Suspected $8.6 Billion PPP/EIDL Fraud

ED Raids in Arunachal Highway Payout Case Yield ₹2.2 Crore Cash Seizure

Calcutta HC Rejects Plea to Quash ₹85.8 Lakh Bitcoin Fraud Case, Backs Further Probe

ED Expands Asset Attachments Across Major PMLA Probes in Early February

Delhi Crime Branch Arrests Al Falah University Chairman in UGC Complaint Case; Court Grants Four-Day Custody

Mumbai Court Discharges DHFL From Yes Bank Laundering Case Under IBC Immunity

Peru’s Ex-Foreign Minister Blacker Miller Dies in Brazilian Custody at 80

EOW Kashmir Files Chargesheet in 2017 Fake International Lottery Scam, Names Two Accused