Crime ❯ Fraud ❯ Financial Fraud

Money Laundering

Corporate Fraud Cryptocurrency Fraud Wire Fraud Prevention of Money Laundering Act Embezzlement Investment Scams Alameda Research Conspiracy Elderly Victims Scams

Former CPA Sentenced to Four Years for Laundering $5.3 Million From Children's Hospital

The sentence signals enforcement against those who exploit healthcare payment systems.

Tokyo Police Arrest Two over Illegal Yuan‑to‑Yen 'Underground Bank'

CBI Files Chargesheets and ED Arrests Raise Stakes in IDFC First Bank Public‑funds Probe

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

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Brazilian Police Launch Twin Operations Targeting Gambling Money Laundering and Corporate Fraud

Sydney ‘Fortune Teller’ and Aide Charged in A$70 Million Loan-Fraud Probe

ED Attaches Rs 67.79 Crore in Jharkhand Power-Project Bank Fraud, Total Now Rs 571 Crore

ED Restores ₹56.13 Crore in Assets to IDBI Bank in Andhra KCC Loan Fraud

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

ED Raids Four States in Rs 200-Crore Laundering Probe Tied to Tripura Man

ASIC Charges Four Melbourne Men With Laundering Fake Bond Scam Proceeds

Sydney Police Seize $38M in Assets, Arrest Two Ringleaders in Fraud Probe

Indian Student Visa Holder Sentenced to 63 Months for Defrauding Elderly Americans

ED Raids 24 Sites in Rs 2,700 Crore Red Nexa Evergreen Money Laundering Probe

Angad Singh Chandhok Deported to India, Taken into CBI Custody

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

Vietnamese Tycoon Truong My Lan Sentenced to Life in Prison for Fraud and Money Laundering

Two Foreign Nationals Charged with Laundering $73M from Crypto Scams

US Army Fraud Case: Civilian Worker Accused of $100M Scam Allowed to Retire with Full Benefits