Business ❯ Corporate Crime

Fraudulent Activities

Financial Fraud Tax Evasion Hydrocarbon Industry Financial Transactions Financial Institutions Cyber Fraud Shell Companies Tax Fraud Money Laundering Schemes Banking Sector

British Hacker Linked to 'Scattered Spider' Pleads Guilty in U.S. to $8 Million Crypto Theft

The case signals a cross‑border push to hold social‑engineering crews to account.

Rio Police Probe Website Selling Fake Sick Notes After Portal Goes Offline

Serial Fraudster Who Duped 12 Firms Out of £36,496 Jailed for 40 Months

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

Police Uncover €300 Million Fuel VAT Fraud and Clandestine Arms Workshop

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

SIU Raids UIF Offices and Businesses in R161 Million TERS Fraud Probe

Milan Appeals Court Upholds Four-Year Sentence for Former Chamber President Irene Pivetti

Belgium’s Top Court Clears Extradition of Mehul Choksi to India

Cassation Court Lifts Post-Release Public-Service Ban for Ex-Minister Mikhail Abyzov

CBI Arrests Two in Alleged Impersonation-Bribery Racket After DGGI Raid

Argentina Set to Extradite Fred Machado to U.S. on Wednesday Night

Spain’s Supreme Court Acquits ‘Little Nicolás’ of Usurpation, Upholds Two-Year Term for Document Forgery

Argentina Sets Nov. 5 Extradition of ‘Fred’ Machado to U.S. on Texas Drug and Fraud Case

U.K. Arrest Precedes Unsealed U.S. Indictment in Alleged $235K University Email-Fraud Scheme

ED Seizes 10 Luxury Cars, Superbikes in Bhubaneswar Raids Tied to ₹1,396-Crore ITCOL Loan-Fraud Probe

ED Secures First Interpol Purple Notice Flagging Trade-Based Money Laundering Scheme

ED Attaches 13 Properties Linked to Chhangur Baba Aide in Uttar Pradesh Laundering Case

ED Conducts Second-Phase Raids at 12 Sites in ₹750 Crore Fake ITC Scam

PSOE and Más Madrid Seek Five-Year Sentence for Ayuso’s Partner With Organized Crime Charges