Crime ❯ Fraud ❯ Financial Crimes

Money Laundering

Investigations Case Studies Vijay Mallya Gambling Organized Crime Theft Streaming Fraud AFA Allegations Legal Consequences Human Smuggling

Police Arrest Three in Probe of University of Greater Manchester Finances

The probe focuses on about 60 transactions with over one million emails under review for a potential CPS prosecution.

Trump Order Directs Regulators to Curb Use of U.S. Banks in Illegal Immigration Networks

PF Launches Linha Fantasma Operation Targeting SMS and Phone Banking Scam

Keanu Reeves Seeks Leniency for Director Convicted of Defrauding Netflix

Poland’s Sejm Passes EU MiCA Crypto Bill Under Pressure From Zondacrypto Scandal

UK–Spain Most Wanted List Unveiled in Alicante as Listed Fugitive Is Arrested

DF Appeals Court Backs Media Use of 'Careca do INSS' Nickname

‘Três Graças’ Speeds Toward Finale as Cash Mystery Deepens and Probe Tightens

Groningen Court Sentences Mark S. to 10 Years in Prison and TBS for Online Sextortion

Average U.S. Tax Refund Jumps Nearly 11% as New Deductions Take Hold

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

KTR Asks Amit Shah for Central Probe Into KLSR Awards, Alleges Evidence Tampering

Kerala Financier Says Congress MP Owes Rs 2 Crore From 2019 Campaign

Police Probe R$11 Million São Paulo FC Cash Withdrawals, Give Club 15 Days to Show Records

IGJ Rules Out Intervention of AFA, Weighs Disciplinary Case Over $111 Million Accounting Gaps

Bester Escape Case Back in Court for Final Pre‑Trial Hearing on Trial Readiness

Police Hunt Mother-Son Accused in Howrah Torture and Trafficking Case

Director Carl Rinsch Pleads Not Guilty in Netflix Fraud Case

OKX Agrees to $505 Million Settlement Over U.S. Regulatory Violations