Crime ❯ Fraud

Money Laundering

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Treasury Lets Banks Share Surveillance Video and Cyber Data to Hunt Cartels and Immigration‑Linked Fraud

Treasury frames the change as a fraud‑fighting national‑security step that could raise compliance costs and supervisory pressure on banks.

Tether Freezes $72M After $120M USDT Hits Tron Wallet

Seattle-Area Man Sentenced to Five Years for Laundering $97.1 Million With Crypto

Ex‑Wife Awarded £6.6m After 23‑Year Divorce Over Hidden £28m Fortune

SPLC Asks Judge to Toss Indictment, Calling It a Vindictive Political Prosecution

Acting Attorney General Todd Blanche Is Sued for Malpractice and Accused of Forging Clients’ Signatures

ED Arrests Promoter in Punjab CLU Money‑Laundering Probe

Wall Street Journal Alleges $850 Million Iran-Linked Flow Through Binance; Exchange Rejects Report

TCU Finds About 40% of Brazil’s Online Betting Platforms Operate Irregularly

ED Obtains GMADA Records in New Chandigarh CLU Money-Laundering Probe

ED Arrests Three Gameskraft Founders in Money-Laundering Case

Published 'Midas' Recordings Capture Mindich Discussing Defense Contracts and Mansion Builds

ED Probes Rs 95 Crore Foreign Debit Card Network Linked to Withdrawals in Maoist-Hit Regions

ED Raids 12 Sites in Rs 145-Crore Panchkula Civic Funds Probe

Resorts World Sues Four Former Argentine Footballers in Las Vegas Over $2.63 Million in Unpaid Markers

ED Calls Jacqueline Fernandez's Approver Plea 'Vague' as Court Sets May 8 Hearing

ED Expands FEMA Probe Into Punjab Minister Sanjeev Arora, Raids Aide in Ludhiana

Jacqueline Fernandez Seeks Approver Status in Rs 200 Crore Money-Laundering Case

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

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