Finance ❯ Financial Crimes

Fraudulent Activities

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

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

A clerk’s catch of a fake return triggered a joint probe that mapped a years-long pattern of refunded fakes.

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

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