Crime ❯ Financial Crime ❯ Fraud

Money Laundering

Investigations Organized Crime Corporate Fraud Political Corruption Shell Companies Corruption Bank Fraud White-Collar Crime Prevention of Money Laundering Act Illicit Activities

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

The court-ordered freeze preserves property in Tuscany for potential restitution through cross-border proceedings.

UK Court Weighs Nirav Modi Bid to Reopen Extradition After Two-Day Hearing

Coaf Links R$3.6 Million From Master and Reag to ACM Neto’s Consultancy

ED Arrests Two Chartered Accountants in ₹641-Crore Cyber-Fraud Laundering Probe

ED Arrests Archana Kute in Dnyanradha Credit Society Probe as Court Grants 5-Day Custody

Taiwan Indicts 62, 13 Firms in Prince Group Laundering Case

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

CVM Launches Three-Week Review as TCU Finalizes Report on Banco Master Case

ED Expands Asset Attachments Across Major PMLA Probes in Early February

Peru’s Ex-Foreign Minister Blacker Miller Dies in Brazilian Custody at 80

Senator Seeks to Summon STM Minister Over R$700,000 Payment Tied to INSS Probe

ED Attaches Rs 585 Crore of ADEL Land as Housing-Fraud Crackdown Intensifies

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

Taiwan Discloses 210 Bitcoin Seized in Criminal Cases

Supreme Court Grants Interim Bail To Journalist Mahesh Langa, Orders Day-to-Day Trial

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

Rafecas Orders Secrecy Lift in Probe of Alleged Fronts for Pilar Estate Linked to AFA Leaders

ED Sets December 9 Auction for Seized Hawker 800A Linked to Rs 792-Crore Invoice-Discounting Scam

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

Brazilian Influencer Gabriel Spalone Arrested in Argentina Over R$146 Million Pix Fraud