Crime ❯ Financial Crime

Fraud

Bank Fraud Money Laundering Corporate Fraud Investment Fraud Embezzlement Scams Wire Fraud Cryptocurrency Fraud Market Manipulation Corruption

Former NRL Star Trent Merrin Charged Over Alleged $140,000 Crypto Theft

Police allege he accessed a 29-year-old's account during a year-long investigation.

Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison as Officials Probe Suspected Suicide

Unsealed Records Show JPMorgan Flagged $1 Billion in Epstein-Linked Transactions

World Athletics Uncovers €1.5 Million Insider Theft, Refers Case to Authorities

Tom Hayes Sues UBS for Over $400 Million Alleging Malicious Prosecution in Libor Case

Russia Adds Pro‑War Commentator Tatiana Montyan to Terrorist and Extremist List

Tether Freezes $13.4 Million in USDT Across 22 Wallets on Ethereum and Tron

Russell Laffitte Gets 8-Year State Term to Run With 5-Year Federal Sentence in Fraud Case

Bandra Police Arrest Honey Irani’s Driver in Rs 12 Lakh Fuel Card Fraud

India Assures UK Nirav Modi Will Only Face Trial if Extradited

ED Attaches ₹423.38 Crore in Ozone Urbana Assets in PMLA Probe

Gominho Says His Bank Accounts Were Emptied After Loans Taken in His Name

Bombay High Court Upholds SBI's Fraud Tag on Anil Ambani, RCom Accounts

ED Attaches Rs 61.53 Lakh of Assets in Ranggeeta Ponzi Probe

Federal Police Launch Operation FALSACOOP, Freeze Funds in Bahia Contract Fraud Probe

Student Jailed in First Sentencing Tied to Fake SAF Bulk-Order Scams

Brazilian Influencer Gabriel Spalone Arrested in Argentina Over R$146 Million Pix Fraud

ED Gets 9 Days’ Custody of UP Agent in QFX Multi-State Forex Ponzi Probe

Lancaster Man Faces 16 Counts in Alleged Basement Captivity and Financial Exploitation Case

Singapore Orders Meta to Curb Facebook Impersonation Scams by Sept. 30 Under Online Harms Law