Finance ❯ Financial Crimes

Fraudulent Activities

Money Laundering Scams Banking Fraud Economic Impact Investment Fraud Misappropriation of Funds Victim Support Loan Fraud Victim Compensation Tax Fraud

PF Seizes Luxury Cars Linked to 'Careca do INSS' in Operação Sem Desconto

The seizure is meant to cut the suspect's access to resources, with the Federal Police's 265-page inquiry now at the PGR.

ED Raids Multiple West Bengal Sites in Crypto‑Linked Chit‑Fund Money‑Laundering Probe

Operation Parasitas: Seven Arrested Over R$5 Million in Unauthorized BRB Deductions

Court Grants ED Custody of Ashok Kharat in ₹70-Crore Laundering Probe

Businessman Held in ₹16 Crore Bandra Redevelopment Fraud Linked to BMC Official

Portsmouth Travel Fraudster Jailed for 33 Months Over £300,000 Ponzi Scheme

Alleged Rahul Gandhi Aide Impostor Arrested in Dehradun

Glendale Pair Arrested in Alleged $300,000 Nordstrom Counterfeit-Return Scheme

Basque High Court Upholds Bilbao Trust‑Fraud Convictions as Pontevedra Court Jails Fake‑Rental Scammer

Nashik Court Sends ‘Godman’ Ashok Kharat to Judicial Custody Till May 9 as Probes Widen

SAPS Captain Accused of R1m Travel-Advance Fraud Granted R50,000 Bail

Three Arrested in Jalgaon Over Rs 23.42 Lakh 'Digital Arrest' Extortion in Beed

Maryland GOP Finance Operative Indicted in Alleged $200,000 Embezzlement for Yacht Loan

Germany Arrests Five in ‘Faksimile’ Book Scam Tied to €11 Million in Losses

Schleswig-Holstein Investigators Search Nonprofit Over Suspected €1.8 Million Grant Misuse

Spanish Police Tighten Net on Lottery and ‘Hijo en Apuros’ Scams With New Arrests and Seizures

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

Federal Police Arrest Alleged Financial Operator Linked to 'Careca do INSS'

Court Cancels Bail, Orders Arrest of Ex-ISI Chief Faiz Hameed’s Brother

CBI Opens Probe Into Alleged Rs 2 Crore Diversion From India’s Geneva Mission