Crime ❯ Fraud

Money Laundering

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Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

The newest outcomes bring the conviction count in the $250 million case to 65.

Supreme Court Confirms Interim Bail for Journalist Mahesh Langa, Sets Day-to-Day Trial

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

Cruz Azul and Cinemex Unveil Trailer for Documentary on Billy Álvarez Era

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

PAN Seeks Probe After AMLO In-Law Helped Found Firms With Partners Who Pleaded Guilty in U.S. Case

Hyderabad Police Arrest 32 in QNet-Linked Money Circulation Crackdown

ED Starts Extradition Push for Key Torres Fraud Accused Traced to Moldova

Prosecutors Question Prison Letter Attributed to Sam Bankman-Fried

Jury Convicts Savani Brothers in Multistate RICO Scheme Over $30 Million Medicaid Fraud

Delhi Court Grants Two-Week Interim Bail to Al Falah Chairman as ED Plans High Court Challenge

Delhi Court Extends Al Falah Chairman Jawad Ahmad Siddiqui’s Custody by 14 Days

DoD Employee Indicted, Detained in Alleged Money‑Mule Scheme for Nigerian Fraud Ring

ED Attaches ₹17.74 Crore Navi Mumbai Land in Forest-Land Probe, Hands Over Punjab Realty Assets to Banks

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

Israeli Mayor, Officials Detained in Probe of Alleged Wartime Donation Fraud

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

ED Seizes Evidence in Multi-State Raid on Fake Government Job Racket

ED Freezes ₹192 Crore Tied to WinZO After Search at Accounting Firm

ED Widens Chhattisgarh Liquor Probe With Fresh Attachments and Expanded Chargesheet