Crime ❯ Fraud

Money Laundering

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ED Traces Over ₹100 Crore After Raids in ₹152.9-Crore Farmer Loan Fraud

Officials say syndicates used forged farmer identities with insider help to secure loans later diverted.

Extradited Moldovan Tycoon Vladimir Plahotniuc Lands in Chisinau to Face $1 Billion Fraud Case

ED Files PMLA Chargesheet in Mumbai Fake Art Case, Names Dealer, Lawyer and Bullion Traders

Supreme Court Declines To Entertain Jacqueline Fernandez Plea in Rs 200-Crore ED Case

Ireland's FraudSMART Launches Student 'Don't Be a Mule' Campaign as New Term Begins

Kenyan Man Indicted as 74th Defendant in Feeding Our Future Fraud on International Money Laundering Charge

ED Seizes 10 Luxury Cars, Superbikes in Bhubaneswar Raids Tied to ₹1,396-Crore ITCOL Loan-Fraud Probe

B.C. Lottery Corp. Appeals $1.08 Million FINTRAC Penalty in Federal Court

ED Deepens Money Laundering Case Against Influencer Sandeepa Virk, Probes Reliance-Linked Loan Irregularities

SIT Files Supplementary Chargesheet in Andhra Pradesh’s Rs 3,500 Crore Liquor Scam

Ex-Jumbo CEO Frits van Eerd Sentenced to Two Years Over Sponsorship Fraud

Software Glitch Shows Rs 1.13 Lakh Crore in Deceased Mother’s Kotak Mahindra Account

AI-Enabled Synthetic IDs and Identity Sales Drive UK Fraud Spike, Cifas Warns

ED Raids Expose ₹1,000 Crore Laundering Network in Telangana Sheep Rearing Scheme

Ex-Museum Manager on Bail Before Trial Over £52,000 of Stolen Artefacts

Rouse Avenue Court Reserves Decision on ED Notice to Robert Vadra

India Blocks 1,524 Illegal Online Gambling Platforms, ED Summons Google and Meta Executives

AFP and Banks Intensify Crackdown on Money Mule Schemes Exploiting Crypto and Transfer Apps

Greek Police Detain Moldovan Oligarch Sought for $1 Billion Bank Fraud

Enforcement Directorate Arrests Ramprastha Group Promoters in ₹1,100 Crore Money-Laundering Probe