Finance ❯ Financial Crimes

Fraudulent Transactions

Banking Fraud Money Laundering Economic Impact Scams Credit Card Fraud Wire Transfers Client Trust Accounts Banking Elderly Financial Abuse Proceeds of Crime

Cross-Border Scams Drain Tens to Hundreds of Thousands from Seniors in Tyrol and Mittelsachsen

The cases show how professional fake trading sites and phone impersonation can drain life savings and complicate recovery.

FBI Joins Probe Into Rancho Cucamonga Man’s Disappearance Treated as Possible Kidnapping

Lawyer in Greater Buenos Aires Arrested in Alleged 500 Million-Peso Identity-Theft Credit Scheme

Assam CID Dismantles Alleged Cyber-Fraud Syndicate in Kamrup After Five Arrests

Police Dismantle ‘Fake Lawyer’ Scam Linked to Mato Grosso do Sul Prison, Indict Six

Six Arrested in $2.8 Million Texas Gold-Courier Scam Targeting Seniors

Ourense Court Jails Man Four Years for Facebook Romance Fraud of €160,000

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

Telangana CID Arrests Falcon Ex-COO in Alleged ₹4,215-Crore App Fraud

Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud

Berlin Trial Opens in Alleged Faksimile Scam Targeting Elderly Collectors

Builder Mark Killick Convicted of £1.25m Fraud After 14-Week Trial

Mail Carrier and Building Caretaker Arrested in Debit-Card Renewal Fraud in Greater Buenos Aires

STF Panel Backs Preventive Jail for 'Careca do INSS' and Camisotti in 2–0 Vote After Gilmar Mendes Declares Impediment

Buenos Aires Seeks International Arrest of Substitute Teacher Accused in Colleagues’ Card-Fraud Spree

Ex-Lodha Developers Director Arrested in Rs 85-Crore Fraud, Remanded to Sept. 23

La Plata Supermarket Fraud Probe Targets Cashiers Who Used Personal Payment Aliases

Three Charged After Manchester Car Stop Uncovers Haul in Courier Fraud Targeting Elderly Newcastle Man

Frías Woman Arrested Over 5.99 Million-Peso Bank Fraud

Two Sisters Arrested in Barcelona for Stealing €524,000 From Elderly Client