Finance ❯ Fraudulent Activities ❯ Financial Crimes

Theft

Economic Impact Identity Fraud Public Funds Mismanagement Unauthorized Transactions Banking Fraud Embezzlement Digital Currency Transactions Restitution Cyber Crime Scam Amounts

Basque High Court Upholds Bilbao Trust‑Fraud Convictions as Pontevedra Court Jails Fake‑Rental Scammer

The outcomes underline a legal focus on restitution and jail when fraud targets vulnerable households.

Sendai Police Probe Record-High Special Fraud That Stole 18.6 Kg of Gold and ¥10.4 Million