Money Laundering Fraud Fraudulent Activities Embezzlement Theft Banking Investment Fraud Fraudulent Schemes Banking Fraud Fraudulent Transactions Illegal Operations Falsifying Business Records Hawala Operations Investment Schemes Money Laundering Operations Cryptocurrency Tax Evasion Fraudulent Practices Wire Fraud Asset Recovery Money Laundering Schemes Falsifying Records Crypto Exchanges Funds Diversion Customer Fraud Fraudulent Valuations Conspiracy Extortion Tax Fraud Legal Defense Net Worth Alteration Plea Bargains Investment Scams Money Laundering Cases Hedge Fund Post Office Operations Bribery White-Collar Crimes White-Collar Crime Accounting Fraud Bank Fraud Corruption Robbery Impact Money Management Robbery Currency Exchange Scams Corporate Malfeasance Corporate Fraud Impact on Economy Illegal Activities Regulatory Compliance Proceeds of Crime DeFi Protocols Economic Offences Wing Non-Profit Organizations Consulting Services Economic Offenses Fraud Investigation Illegal Transactions Market Regulation Misappropriation of Funds Legal Proceedings Plea Deals Asset Attachment Payment Issues Innovative Crimes Disproportionate Assets False Bookkeeping Legal Issues Transactions Bankruptcy Falsification of Business Records Ponzi Schemes White Collar Crimes Chief Financial Officer Corporate Finance Wire Transfers Market Manipulation Fraud Prevention Extortion Cases Asset Seizure Debt Fraudulent Operations Funding in Sports Securities Fraud
Police say the case stems from fraudulent transactions traced to late spring after the group reported missing money in August.
