Finance ❯ Financial Crimes

Money Laundering

Fraudulent Transactions Asset Seizure Asset Recovery Cryptocurrency Proceeds of Crime Fraud Banking Fraud Illicit Financial Flows Tax Evasion Regulatory Compliance

U.S. Seizes Cloud Account That Hosted Huione Group’s Money‑Laundering Backbone

Targeting cloud and payment systems that let criminals launder billions, the action strengthens Treasury efforts to block successor firms.

Eight Suspects Charged in 'El Caballito' Fake-Invoice Network Tied to 12 Billion Pesos

Filipina on Trial as Singapore Prosecution Lays Out Cambodia Scam Centre's Three‑Line Caller Scheme

Delhi Court Frames PMLA Charges Against Jacqueline Fernandez and Sukesh Chandrashekhar

FGR Dismantles ‘El Caballito’ Network That Issued More Than 12 Billion Pesos in False Invoices

Court Sends Godman Ashok Kharat to 14 Days' Judicial Custody

Assam ACS Officer Arrested in Verified Trap; Large Cash and FDs Seized

Court Grants ED Custody of Ashok Kharat in ₹70-Crore Laundering Probe

Punjab Minister Sanjeev Arora Sent to 14-Day Judicial Custody in Alleged ₹100-Crore Laundering Case

Supreme Court Grants Bail to Ex-Jharkhand Minister Alamgir Alam

FinCEN Warns Banks on IRGC’s Crypto-Fueled Sanctions Evasion

Court Orders Ashok Kharat Produced May 18 as ED Probes ₹70 Crore Laundering

Supreme Court Grants Bail to Ex-Jharkhand Minister Alamgir Alam in ED Tender Case

Nevada County Fire Safe Council Leaders Indicted Over Alleged Misuse of Public Funds

Marseille Court Sentences 'Petit Bar' Financier Mickaël Ettori to 12 Years and €1.5 Million Fine

Odisha Police Bust Suspected IPL Betting Racket in Sundargarh, Five Held

Prosecutors Seek 12–14 Years for Alleged ‘Petit Bar’ Financier in Marseille Retrial

21 Raids in Buenos Aires Dismantle Crypto Investment Scam Ring

Raids in Germany and Poland Target Alleged China-Linked Money-Laundering Network

Money Trail Yields 11th Arrest in Mumbai Concert Overdose Probe