Finance ❯ Fraudulent Activities

Money Laundering

Cryptocurrency Financial Crimes Asset Recovery Banking Crimes Cryptocurrency Transactions Banking Fraud Asset Seizure Mule Accounts Proceeds of Crime Digital Scams

California Man Pleads Guilty in $270 Million Medi‑Cal Medication Fraud Scheme

The case spotlights how a paused Medi‑Cal safeguard let fraudsters bill huge sums.

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

Dallas Jury Convicts Keith J. Gray in $328 Million Medicare Genetic-Testing Fraud

Spain Uncovers Romance-Scam Networks in Dual Police Operations

ED Chargesheets Ex-CISF ASI Over Alleged ₹60.26 Lakh NPS Diversion After Court Takes Cognisance

19 Held as Guardia Civil Dismantles Pet-Ad Fraud Ring in Bizkaia

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

Boynton Beach Brothers Killed in Targeted Office Shooting Linked to $5 Million Fraud Case

Delhi Police Dismantle Transnational 'Digital Arrest' Ring With Seven Arrests and 22 SIMBOX Seizures

Police Detail Tokematch Fraud: Ex-Head Arrested as 2,300 Watches and ¥1.8 Billion Are Traced

ED Set to Chargesheet Ocean Seven Buildtech in Alleged PMAY Laundering Case

Riviera Siblings Face Prosecution for Alleged Laundering and Benefit Fraud After Raids Seize €900,000

Rajasthan Police Bust Interstate Welfare-Scheme Fraud Syndicate, 30 Arrested

CBI Widens Cybercrime Drive With 40 Raids in ‘Digital Arrest’ Case

Five Jailed at Guildford Crown Court Over £2.37m Romance-Fraud Laundering Network

Nigerian National Gets 71 Months for Crypto-Enabled Romance Scam Targeting Colorado Widow

Crypto Influencer ‘CP3O’ Gets One Year and a Day for $3.5 Million Cloud Cryptojacking

Sydney Police Seize $38M in Assets, Arrest Two Ringleaders in Fraud Probe

Police Crack Down on ₹23.5 Crore Digital Arrest Scams Across India

Arizona County Treasurer Admits to $38 Million Embezzlement Scheme