Fraudulent Activities

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

California Man Pleads Guilty in $270 Million Medi‑Cal Medication Fraud Scheme

The case spotlights how a paused Medi‑Cal safeguard let fraudsters bill huge sums.

ED Arrests Two Chartered Accountants in ₹641-Crore Cyber-Fraud Laundering Probe

Dubai Arrest of Shine City Promoter Rashid Naseem Triggers Extradition Push by India

Marc Cole-Jones Pleads Not Guilty to 25 Alleged Romance-Fraud Counts

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

ED Files PMLA Chargesheet in S.P. Oswal ‘Digital Arrest’ Case, Names Five

Spain Uncovers Romance-Scam Networks in Dual Police Operations

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