Fraudulent Activities

Financial Crimes Money Laundering Financial Loss Financial Scams Financial Losses Scams Investment Scams Cyber Fraud Financial Crime Restitution

Davis-Monthan Airman, Spouse Indicted in $11 Million Military Medical Device Fraud

Agents executed a Jan. 15 search that recovered luxury vehicles tied to the case.

Indictment Alleges Peter Murrell Embezzled £459,000 From SNP Over 12 Years as Hearing Nears

Ex-Pennsylvania Occupational Therapy Association Treasurer Charged in Alleged $247,000 Theft

Minnesota Man Charged With $19 Million Tax-Refund Fraud Tied to ‘Sovereign Citizens’

Essen Court Sentences Bookkeeper to 3 Years, 9 Months for €1 Million Fraud

EOW Kashmir Files Chargesheet in 2017 Fake International Lottery Scam, Names Two Accused

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

Hyderabad Cybercrime Unit Arrests Pune Man in Nationwide Online Betting Fraud

South Korean Courts Order Arrest of 55 Suspects Repatriated From Cambodia

Gilroy Woman Gets Year in Jail, Probation for Embezzling Over $100,000 From Century-Old Winery

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

CBI Nabs Tripura Chit-Fund Fugitive After 13 Years in West Bengal

Gurugram Court Declares Two SRS Promoters Fugitive Economic Offenders, Paving Way for Asset Confiscation

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

Former Dudley NHS Manager Jailed for £123,000 Fraud Using Fake Temp Staff

Nagasaki Police Arrest Alleged Courier in ¥400 Million Gold-Bar Fraud

Delhi Police Dismantle Transnational 'Digital Arrest' Ring With Seven Arrests and 22 SIMBOX Seizures

Detroit-Area Man Pleads Guilty in $500,000 Multi-State Unemployment Fraud Scheme

Chattanooga Pastor Gets 30 Months for $1.8 Million PPP Fraud

Zadeh Kicks Founder Gets 70 Months in Federal Prison Over $80 Million Fraud