Finance ❯ Financial Crime

Money Laundering

Fraudulent Transactions Mule Accounts Asset Seizure Cryptocurrency Fraud Bank Fraud Fraudulent Activities Investigations Cryptocurrency Asset Recovery Banking Fraud

U.S. Targets Cartel Cash Pipelines, Charges Four Crypto Intermediaries in Kentucky

Prosecutors seek to choke off funding by tracing cash-to-crypto flows to flip intermediaries into cooperators.

Telangana Cracks Down on Cyberfraud With Inter-State Raids and Pune Arrest

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Former Dudley NHS Manager Jailed for £123,000 Fraud Using Fake Temp Staff

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

Kashmir Police Raid 22 Sites in Mule-Account Probe With 22 Detained

France Sets Jan. 5 Launch for New Anti‑Organized Crime Prosecutor as Darmanin Seeks Special Tools

Lujo Casa Ringleader Skips Court as Prosecutors Seek Arrest After 14 Years and 9 Months Sentence

Indian Banks Fast-Track AI in Financial Crime Compliance Under Regulatory Push

Kempten City Worker and Wife Held in 720-Count Parking-Meter Theft Case

French Raids in Altice Corruption Probe Seize Over €14 Million

Operation Chargeback Nets 18 Arrests in Global Fake‑Subscription Card Fraud Probe

Saxony Finance Chief Pushes Burden-of-Proof Reversal to Seize Suspected Laundered Assets

Thai Deputy Finance Minister Resigns Over Scam Allegations

Peru’s SBS Puts Online Betting Under Formal AML/CFT Rules, Sets 120-Day Compliance Clock

Durham Cash Courier Jailed for Call-Centre Fraud, Ordered Deported

Ex-Lodha Developers Director Remanded as Probe Tracks ₹49.22 Crore Transfer to Son

ED Launches Five-Day Financial Crime Training for Mauritius FCC

Fresh ‘Digital Arrest’ Scams Reported Across India as Mumbai Police Recover ₹1.23 Crore and Make Two Arrests

CBI Arrests Three in $40 Million US Tech-Support Scam, Nabs Alleged Kingpin at Delhi Airport