Crime ❯ Fraud

Money Laundering

Investigations Corporate Fraud Conspiracy Legal Proceedings Real Estate Fraud Illegal Betting Investigation Organized Crime Bank Fraud Cryptocurrency Fraud

Cambodia Extradites Huione’s Former Chairman Li Xiong to China

The move signals closer China–Cambodia coordination targeting networks that U.S. regulators say laundered billions.

Prosecutors Question Prison Letter Attributed to Sam Bankman-Fried

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

ED Seizes 4 Luxury Cars, Freezes Rs 3-Crore Assets in Raids Tied to YouTuber Anurag Dwivedi

ED Arrests Maxizone Touch Directors in Rs 307-Crore MLM Case as Ranchi Court Grants Five Days' Custody

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

ED Attaches 12 Properties in OM India Money-Laundering Probe

ED Set to Chargesheet Ocean Seven Buildtech in Alleged PMAY Laundering Case

Brighton Bars Guardian From Amex Over Tony Bloom Betting Reports

ED Files Supplementary Chargesheet Against Reliance Power in SECI Fake Bank Guarantee Case

B.C. Unveils Gambling Overhaul With Independent Regulator Taking Effect in April 2026

ED Probes ₹331 Crore Mule Account Linked to Udaipur Luxury Wedding