Finance ❯ Fraudulent Activities

Money Laundering

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

Supermarket Worker Accused of Diverting R$500,000 in Goiás

Police have asked a judge to lift bank secrecy and seize assets to trace deposits and try to recover the money.

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

Police Detain Jackson Mora in Probe of Nearly S/10 Million Municipal Fund Diversion

Supreme Court to Hear Jacqueline Fernandez’s Challenge to Delhi Charge‑Framing

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

Assam CID Dismantles Alleged Cyber-Fraud Syndicate in Kamrup After Five Arrests

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