Finance ❯ Financial Crimes

Fraudulent Activities

Money Laundering Scams Banking Fraud Victim Support Investment Fraud Loan Fraud Misappropriation of Funds Victim Compensation Scam Operations Shell Companies

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

Prosecutors won the ruling after arguing custodial interrogation is needed in an alleged abuse-of-office land fraud case.

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

Romance Fraudster Mark Acklom Ordered to Repay £125,000 or Face Two Years in Jail

Aides to Ex-Michigan House Speaker Lee Chatfield Get Probation, Will Testify

Milan Appeals Court Upholds Four-Year Sentence for Former Chamber President Irene Pivetti

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Siliguri Police Arrest Trio Over NIA Impersonation in Voter-List Revision Scam

St. Petersburg Police Probe Phone Scam That Cost 80-Year-Old 49.9 Million Rubles

North Yorkshire Granddaughter Jailed for £125,000 Fraud on Grandfather

Former Mississippi High School Athletic Director Arrested in Cash App Embezzlement Probe

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

Romance Scams Cost Berlin €5.6 Million Last Year as New Cases Emerge in North Rhine-Westphalia

Mumbai Police Book Four in Student’s Scam-Linked Suicide as Separate ₹1.15 Crore Case Filed

New York Attorney General Letitia James Indicted on Federal Bank Fraud, False-Statement Charges

St. Petersburg Police Dismantle 600 Million-Ruble Investment Pyramid as New Senior Fraud Cases Emerge

Ercolini Summons 26 Former Vicentin and Banco Nación Officials in Fraud Probe

Punjab AIG Booked in Mohali Bank Suicide Case as Police Launch Raids

Carlisle Fraudster Jailed for Six and a Half Years Over £432,500 Scam on Elderly Farmer

CBI Arrests AAI Senior Manager in Alleged Rs 232 Crore Dehradun Embezzlement

Megatecnología Probe Deepens as Owner Flees to Panama and International Arrest Is Sought