Finance ❯ Banking

Fraudulent Transactions

Money Laundering Cyber Fraud Identity Theft Financial Crimes Cyber Theft Financial Security Government Funds Mule Accounts Account Management Consumer Protection

ED Files PMLA Complaint Over Rs 7.28 Crore Assam Bank Fraud

The complaint signals a shift to formal money‑laundering prosecution that could trigger trial and asset probes.

Oberá Teacher Detained Over ARS 309,000 in Unauthorized Card Purchases

Rajasthan Leads Latest Arrests in India’s Multi‑State Cyber‑Fraud Crackdown

Guardia Civil Cyber Unit Opens New Fraud Cases as Cross-Border Probe Tracks €40,000 Toledo Scam

Aichi Police Publish Real Scam Call Audio as New Impersonation Frauds Surface

Haryana Sacks Panchayat Official as CBI Probes Alleged Multi-Bank Fraud

Linked Cyberfrauds Probe Widens After ₹15-Crore ‘Digital Arrest’ Ordeal in Karnataka

Suspect Held in Mumbai ‘Terror Funding’ Cyber Fraud as Kerala’s Cy-Hunt 2.0 Makes 165 Arrests

Court Issues FEO Notices to Nirav Modi’s Brothers and Associates in PNB Fraud Case

CBI Arrests 1992 Bank-Fraud Proclaimed Offender in Mumbai After Nearly 30 Years

J&K Police Bust ₹209-Crore Online Investment Scam, Arrest Alleged Mastermind

Telangana Cracks Down on Cyberfraud With Inter-State Raids and Pune Arrest

U.S. Seizes Web3adspanels.org Used to Store Stolen Bank Credentials

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures

Guardia Civil Dismantles 41 ‘Help-My-Child’ Scam Rings, Reporting €1.5 Million Stolen

Arrest Warrant Issued for Suspect Who Skipped Arraignment in $2.8 Million Theft From Missing Long Island Couple

Florin Nicolae Tarta Sentenced to 6 Years, 9 Months for ATM Skimming Scheme

CBI Arrests Teerth Gopicon MD, Aide in Rs 183-Crore Fake Bank Guarantee Probe

Belgian Court Rejects Mehul Choksi’s Bail Again Ahead of September Extradition Hearing

Mumbai Probe Underway After 71-Year-Old Loses ₹18.5 Lakh in Milk-Order Scam