Fraudulent Transactions

Money Laundering Banking Fraud Financial Loss Financial Scams Banking Scams Scams Financial Crimes Cyber Fraud Scam Victims Investment Scams

Jury Convicts Amazon Contractor in $9.4 Million Vendor-Invoice Fraud

Prosecutors say the scheme relied on an operations manager's approval authority to funnel company payments to accounts the couple controlled.

Dearborn Heights Man Sentenced to 129 Months for $1.2 Million Identity-Theft Schemes

Romance Fraudster Gemma Kingsley Pleads Guilty to 13 Offences, Remanded for March Sentencing

FIA Makes Multiple Arrests in Visa-Fraud Crackdown Across Islamabad and Gujranwala

Moscow Police Detain Woman in Firecracker Arson Attempt, Nab Accomplice in 9.3 Million-Ruble Fraud

Nagasaki Police Arrest Alleged Courier in ¥400 Million Gold-Bar Fraud

Delhi NRI Doctor Couple Duped of ₹14.85 Crore in 16-Day ‘Digital Arrest’ Scam

Zadeh Kicks Founder Gets 70 Months in Federal Prison Over $80 Million Fraud

Shopian Police Arrest Man Accused of Rs 5.40 Lakh Fraud Over Promise to Free NDPS Detainee

Active e-Challan Phishing Campaign Hits Indian Motorists, Police Issue Fresh Warning

Hyderabad Cyber Units Arrest Six in WhatsApp ‘Digital Arrest’ and Investment-Scam Network

Police Tighten Net on ‘Digital Arrest’ Scams as Bengaluru Woman Reports Rs 31.83 Crore Loss

Spanish Police Dismantle SIM‑Swapping Ring With Seven Arrests Near Barcelona

Revere Man Arrested After Essex Police Thwart $15,000 Tech-Support Scam

Two Malaysians Arrested in Singapore Over Gold Pickup in Government-Impersonation Scam

Bengaluru Man Loses Rs 32 Lakh in WhatsApp ‘High-Society’ Dating Scam as Police Open Case

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

Rajasthan Police Bust Interstate Welfare-Scheme Fraud Syndicate, 30 Arrested

Four Held in Azamgarh Jail Cheque-Forgery That Siphoned Nearly Rs 30 Lakh

Clay County Sheriff Warns After TikTok Romance Scam Costs Man $120,000