Fraudulent Transactions

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

Manhattan DA Indicts 18 People and 3 Companies in Harlem Deed-Theft Scheme

Prosecutors allege forged IDs and a staged closing were used to record a false deed and siphon $1.636 million in loan proceeds.

Five Charged in Philadelphia Scheme Posing as Utility and Bank Workers to Steal From Seniors

NSW Police Warn of Fake ‘Chinese Police’ Scams Targeting Sydney Students

Mumbai Police Probe 54-Day ‘Digital Arrest’ Scam That Cost Retired Banker Rs 40.90 Lakh

Spain and Bavaria Police Dismantle Madrid Shock-Call Ring Targeting Elderly Germans

CBI Opens Probe Into ₹10.3-Crore 'Digital Arrest' Scam Targeting Delhi Senior

Thane Woman Loses ₹15.76 Lakh in Cross-Border Parcel Scam

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

Bruins Goalie Gerry Cheevers’ Son Charged in Ticket Scam, Held on Bail

Odisha Police Seek Sanction to Proceed Against IAS Officer in ₹95 Lakh CDA Land Case

Thane Crime Branch Probes 'Black Magic' Scam That Cost Family Rs 1.66 Crore

Florida Woman Accused of Multi-State Property Title Fraud Arrested on Flagler Warrant

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

Kolkata Seizes Six SIM Boxes, Probes Malaysia Link as Assam Case Hits Eight Arrests

Spanish Police Tighten Net on Lottery and ‘Hijo en Apuros’ Scams With New Arrests and Seizures

Mumbai Cyber Police Arrest POS Agents Accused of Supplying Over 700 SIMs and eSIMs for Scams

Pune Woman Duped of ₹42 Lakh by Fake ‘ISRO Scientist’ as Police Recover Part of Sum

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

Sydney Woman Charged Over Alleged $400,000 Unregistered Daycare Fraud

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