Fraudulent Activities

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

5 ARTICLES

last mo.

São Paulo Prosecutors Charge 16 in Large Methanol Fuel-Adulteration Scheme

Prosecutors say the case shows legal chemical sales and fintechs were used alongside transport and false paperwork to compromise fuel safety and funnel millions into the formal financial system.

7 ARTICLES

last mo.

Interpol Arrests Fugitive Entrepreneur Alejandro Hamlyn in Abu Dhabi

5 ARTICLES

last mo.

Seven Arrested After Fake CBI Raid Bid Foiled in Delhi

5 ARTICLES

last mo.

Court Sentences Chinese Ringleader to 20 Years for Hacking Scheme Targeting Jungkook and Wealthy Koreans

3 ARTICLES

2mo ago

UP STF Arrests Chinese National and Two Indians in Noida Hawala and Shell‑Company Probe

3 ARTICLES

2mo ago

Japan Files First Prosecution Under New Law Targeting Paid ‘Remittance’ Jobs

10 ARTICLES

4mo ago

ED Arrests Raj Kesireddy and Ex‑AP Beverages MD in Andhra Liquor Probe

4 ARTICLES

4mo ago

Eight Suspects Charged in 'El Caballito' Fake-Invoice Network Tied to 12 Billion Pesos

5 ARTICLES

4mo ago

Mpumalanga Trio Granted Bail in R26.9 Million Covid TERS Fraud Case

8 ARTICLES

5mo ago

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

4 ARTICLES

6mo ago

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

15 ARTICLES

10mo ago

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

3 ARTICLES

10mo ago

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

4 ARTICLES

11mo ago

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

Fraudulent Activities

São Paulo Prosecutors Charge 16 in Large Methanol Fuel-Adulteration Scheme

Interpol Arrests Fugitive Entrepreneur Alejandro Hamlyn in Abu Dhabi

Seven Arrested After Fake CBI Raid Bid Foiled in Delhi

Court Sentences Chinese Ringleader to 20 Years for Hacking Scheme Targeting Jungkook and Wealthy Koreans

UP STF Arrests Chinese National and Two Indians in Noida Hawala and Shell‑Company Probe

Japan Files First Prosecution Under New Law Targeting Paid ‘Remittance’ Jobs

ED Arrests Raj Kesireddy and Ex‑AP Beverages MD in Andhra Liquor Probe

Eight Suspects Charged in 'El Caballito' Fake-Invoice Network Tied to 12 Billion Pesos

Mpumalanga Trio Granted Bail in R26.9 Million Covid TERS Fraud Case

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

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Fraudulent Activities

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

Never miss stories about

Fraudulent Activities