Crime ❯ Financial Crime

Fraud

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

Greece Plans Cabinet Shake-Up as EU Seeks to Lift Immunity for 11 MPs in Farm-Aid Probe

The request tests Greece’s immunity rules after subsidy mismanagement drew a €392 million EU penalty.

CFTC Closes Case Against Ex-FTX Engineer Nishad Singh With $3.7 Million Disgorgement and Trading Bans

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

UK Financial Watchdog Tests Palantir on Sensitive Data to Spot Crime

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

Canada Revokes 23 Crypto MSB Registrations in Sweeping FINTRAC Action

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

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

Police Federation Chief Mukund Krishna Arrested on Suspicion of Fraud by Abuse of Position

Mumbai Court Denies Bail Again to IPS Officer's Husband in Rs 24.78 Crore Housing Fraud Case

Brazil Police Arrest Suspect in Operation Decrypted II Targeting $2.6 Million Crypto Heist

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

Fino Payments Bank Asserts GST Compliance, Appoints Interim Head After CEO’s Arrest

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

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

Commonwealth Bank Reports $1 Billion in Suspected Mortgage Fraud to Police