Finance ❯ Fraud

Money Laundering

Asset Recovery Cryptocurrency Tax Evasion Bank Transactions Corporate Fraud Digital Transactions Financial Crimes Enforcement Directorate Prevention of Money Laundering Act Criminal Syndicates

Abbot of Wat Phutthaisawan Arrested and Defrocked Over Alleged Embezzlement

Authorities widened a criminal probe after seizing assets that they say came from diverted temple donations, with CCTV footage cited as evidence.

ED Files Multiple PMLA Prosecutions and Attaches Rs 112.9 Crore Including Texas House

SIT Set Up After STF Arrests Ex‑Bidhannagar Councillor as ED Opens Rs 1,300‑Crore Probe

Poland Arrests Four in SIM‑Swap Crypto Theft Ring

ED Raids Nine Sites in Chhattisgarh Over DMF and Bharatmala Money‑Laundering Probe

Minnesota Woman Pleads Not Guilty in $21 Million Autism Medicaid Fraud Case

Mumbai Crime Branch Arrests J&K Woman Cricketer, Brother and Associate in Alleged Sextortion Case

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

ED Raids Dream11 and Jai Corp-Linked Sites in Probe of ₹2,434-Crore Fund Diversion

Kempten City Worker and Wife Held in 720-Count Parking-Meter Theft Case

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

ED Raids Varanium Cloud in Rs 40-Crore IPO Laundering Probe, Seizes 400 Cheque Books and 200 SIMs

Domestic Worker Held in Karachi DHA Over Years-Long Theft as Police Probe Assets

Spanish Police Dismantle Two Phone Scam Rings in Nationwide Sweep

STF Constable Arrested in ₹2.66 Crore Kolkata Robbery Plot

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

CBI Officer Accused of Corruption and Bribery Arrested

Wander Franco Ordered to Stand Trial for Sexual Abuse of a Minor

Ohio Man Sentenced for Threatening Planned Parenthood and Money Laundering

AI-Generated Fake IDs Challenge Online Verification Laws