Finance ❯ Financial Crime

Money Laundering

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

Sleuth Says He Fronted $350K to Infiltrate Alleged Lazarus Laundering Ring

Traceable blockchain evidence from the operation led to a 442,000 USDT freeze, sharpening private‑sector pressure on DPRK‑linked laundering.

81st Defendant Indicted in Feeding Our Future Child-Meal Fraud

U.S. Sanctions 11 Targets Tied to Tren de Aragua’s ATM 'Jackpotting' Scheme

FATF Says Hawala Networks Have Become Digital, Professional Money‑Laundering Hubs

Minneapolis Money-Transmit Employee Indicted Over $750,000 CJNG Laundering

Pune Influencer Held After ₹10.74 Crore ‘Digital Arrest’ Scam

ED Probes 32 Bank-Fraud Cases After 54 Accused Fled India, Seizes Over Rs 35,000 Crore

UP Police Break Major Cyber‑Fraud Network in Weeklong Operation Cy‑Vajra

ED Files PMLA Chargesheet in Punjab US Visa Fraud Probe

Spanish Police Break Online Fraud Ring Targeting Thousands of German Buyers

ED Carries Out Coordinated Raids in Mizoram, Tripura and West Bengal in Rs 142 Crore Drug Money Probe

Union Government Approves 1,227‑Post Expansion of Enforcement Directorate

AUSTRAC Opens Probe Into Tabcorp Over Money-Laundering Safeguards

FATF Praises Singapore’s AML System, Flags Gaps on Proliferation Risks and Money‑Mule Focus

Rajasthan Leads Latest Arrests in India’s Multi‑State Cyber‑Fraud Crackdown

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

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

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