Finance ❯ Financial Crime

Money Laundering

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

Delhi Police Bust Rs 16-Crore Cyber-Fraud Hub, Two Dummy Directors Held

Investigators are tracing remote handlers, with further arrests expected.

ED Probes Rs 95 Crore Foreign Debit Card Network Linked to Withdrawals in Maoist-Hit Regions

Salta Woman Charged in Alleged Scheme to Fake 3,477 Driver Fitness Certificates

Mexico’s Supreme Court Backs UIF Power to Freeze Bank Accounts Without a Judge’s Order

Maharashtra Cyber Cracks Down on Instagram Fake-Notes Network, Files 4 FIRs and Makes 2 Arrests

Judge Summons Sur Finanzas Owner Ariel Vallejo to May 5 Hearing in Money-Laundering Probe

Mexico Hosts FATF On-Site Evaluation of Its AML/CFT System

Crans-Montana Fire Inquiry Now Targets Mayor as France Blocks Asset Seizure

Hesse Freezes Over €2.7 Million in Assets Tied to Alleged Wiesbaden Drug Network

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

Hyderabad Police Arrest 104 in 16-State Cyber-Fraud Crackdown 'Operation Octopus'

Bengaluru Police Bust Fake Stock-Investment Call Centre, Arrest Two

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

8,000+ Mule Accounts Frozen in J&K as Agencies Target Digital Hawala

Four Arrested After Ferrari Speeding Stop Uncovers €1.8 Million Social‑Fraud Scheme

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

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