Finance ❯ Fraudulent Transactions

Money Laundering

Banking Fraud Mule Accounts Cryptocurrency Digital Currency Banking Scams Banking Crimes Financial Crime Financial Crimes Bank Accounts Banking Security

Escobar Inc. CEO Sentenced to Four Years for Selling Fake Flamethrowers and Gold Phones

The sentence closes a cross‑border probe into staged promotions and laundried proceeds that left customers out at least $1.3 million.

Police Make Multiple Arrests in Multi‑State UPI Fraud Rings

CBI Opens Probe Into ₹10.3-Crore 'Digital Arrest' Scam Targeting Delhi Senior

CBI Probes Rs 10-Crore 'Digital Arrest' Scam as New Cases Emerge in Noida and Lucknow

CBI Arrests Alleged Aggregator Behind 10,000 Illicit SIMs Used in Scams

Jury Convicts Amazon Contractor in $9.4 Million Vendor-Invoice Fraud

Kolkata Seizes Six SIM Boxes, Probes Malaysia Link as Assam Case Hits Eight Arrests

Multi-State Arrests Target ‘Digital Arrest’ Rackets Across India

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

Ex-Karnataka MLA Duped of Rs 31 Lakh in 'Digital Arrest' Scam as Police Probe Widens

Surat Suspect Arrested in Doctor’s Rs 19 Crore Digital Arrest Scam

Parliamentary Panel Demands Tougher Measures After CBI Probe Reveals 850,000 Mule Accounts

Guardia Civil Arrests Eight in Madrid Over ‘Método de la Siembra’ Vehicle Thefts

Delhi Police Arrest Three in Rs 25 Lakh 'Digital Arrest' Scam Targeting Senior Citizen

Delhi Police Bust 'Digital Arrest' Scam, Arrest 3 Suspects In ₹48.5 Lakh Fraud

Mumbai Police Arrest Two in ₹20.25 Crore Aadhaar Scam Targeting Elderly Woman

Retired Delhi Engineer Loses ₹10 Crore in Elaborate Cyber Scam