Finance ❯ Financial Crime

Money Laundering

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

AUSTRAC Opens Probe Into Tabcorp Over Money-Laundering Safeguards

The early inquiry tests the bookmaker’s safeguards following a past A$45 million settlement.

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

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