Finance ❯ Financial Crime

Fraudulent Activities

Scams Victim Support Cyber Fraud Investment Scams Victim Impact Corporate Fraud Elderly Financial Abuse Identity Theft Investment Fraud Credit Card Fraud

ED Carries Out Multi‑Location Raids on Royale Estate Group in Money‑Laundering Probe

Seized records suggest unpaid dues to GMADA alongside diversion of project funds through related firms.

Guardia Civil Identifies Four Suspects in Smishing Bank Scam That Stole More Than €25,000

Delhi Police Bust Rs 16-Crore Cyber-Fraud Hub, Two Dummy Directors Held

Italy Seizes €10 Million in Suspected Fake Building‑Bonus Credits in Multi‑Region Probe

UK Fraud Crackdown Nets 557 Arrests, £18.1m Seized

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

Four Arrested After Ferrari Speeding Stop Uncovers €1.8 Million Social‑Fraud Scheme

Bavaria Police Warn of Flyer and Phone Scams Targeting Seniors

Former Council Director Granted Bail After Charges Over Alleged $1.3 Million Invoice Fraud

Dresden Police Report Phone-Scam Wave Targeting Seniors, Nearly €200,000 Stolen

Sydney ‘Fortune Teller’ and Aide Charged in A$70 Million Loan-Fraud Probe

Five Jailed at Guildford Crown Court Over £2.37m Romance-Fraud Laundering Network

La Plata Supermarket Fraud Probe Targets Cashiers Who Used Personal Payment Aliases

Beijing Court Sentences Kuaishou Insiders in $20 Million Bitcoin Laundering Scheme

Berlin Prosecutors Charge Two Men in Half-Million-Euro Invoice Fraud

Mother and grandfather must repay £50,000 stolen from grandchildren’s trust or face jail

Marks & Spencer Faces £200M Fallout from Scattered Spider Cyberattack

Schufa Survey Reveals Persistent Online Fraud Affecting One in Four German Adults

Retired Colonel and Wife Lose ₹3.4 Crore in 'Digital Arrest' Scam

Former Indigenous Leader Geoff Clark Sentenced for $1 Million Theft