Finance ❯ Financial Crimes

Fraudulent Activities

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

Glendale Pair Arrested in Alleged Nordstrom Return-Fraud Scheme Tied to $300,000 Losses

An alert store employee flagged a fake return, triggering an inquiry that uncovered hundreds of suspect transactions.

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

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