Crime ❯ Cybercrime ❯ Fraud

Money Laundering

Mule Accounts Cryptocurrency Digital Fraud Cryptocurrency Fraud Wire Fraud Organized Crime Investigation Shell Companies Enforcement Directorate North Korean Criminal Activities

Delhi Police Bust Rs 16-Crore Cyber-Fraud Hub, Two Dummy Directors Held

Investigators are tracing remote handlers, with further arrests expected.

Ethereum-Backed Probe Uncovers 100 Suspected North Korean Operatives Inside Crypto Teams

Apple Removes Fake ‘Ledger Live’ From Mac App Store After $9.5 Million Theft

Indian Police Expose Mule-Account Rings in MP and Telangana, Make 29 Arrests

ED Files PMLA Chargesheet in S.P. Oswal ‘Digital Arrest’ Case, Names Five

8,000+ Mule Accounts Frozen in J&K as Agencies Target Digital Hawala

CBI Arrests Two Patna Bank Officials in Mule Account Probe

Amazon Says It Blocked 1,800 Suspected North Korean Job Applicants Since 2024

Shiba Inu Dev Sends Shibarium Hack Findings to FBI as KuCoin Seeks Case Number

Febraban Orders Banks to Shut Fraudulent Accounts, Cut Off Illegal Betting Operators

Spanish Police Arrest Alleged OctaFX Mastermind as India’s ED Attaches ₹2,385 Crore in Crypto

ED Arrests Four in Gujarat Cyber-Fraud Case Worth Rs 100 Crore

CBI Nabs Absconding Operative in Rs 3.81-Crore Mule-Account Cyber-Fraud

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

U.S. Indicts 12 More in $263M Cryptocurrency Theft and Laundering Case

ED Officer Injured During Raid on Cybercrime Network in Delhi

UNODC Urges Crackdown on Unlicensed Crypto Firms in Southeast Asia