Crime ❯ Fraud

Financial Crime

Bank Fraud Embezzlement Scams Money Laundering Investment Fraud Theft Government Fraud Corporate Fraud Legal Proceedings Identity Theft

3 ARTICLES

yesterday

Vietnamese National Charged in $53 Million Pig-Butchering Crypto Money-Laundering Case

The case shows how blockchain records can trace fast cross-border crypto flows from long-con romance investment scams while investigators work to stop further losses.

8 ARTICLES

2w ago

Sam Bankman‑Fried Asks Supreme Court to Overturn Conviction and $11 Billion Forfeiture

3 ARTICLES

2w ago

Brian Lanzelotta Says He Was Defrauded of 17 Million Pesos and Goods Traced to Mendoza

12 ARTICLES

last mo.

Driver Jailed After Faking Jaguar Brake Failure That Sparked Dangerous Motorway Chase

5 ARTICLES

last mo.

Anticorruption Prosecutor Opens Inquiry Into Catalonia’s Payments to Former Foster Youth

10 ARTICLES

last mo.

SPPU Employee Suspended After Complaint Over Forged B.Com Degree

8 ARTICLES

2mo ago

STF Authorizes Federal Police to Seek Vorcaro’s Assets Abroad

8 ARTICLES

2mo ago

Rio Court Freezes R$135.1 Million to Recover Rioprevidência Losses Linked to Banco Master

3 ARTICLES

2mo ago

Romance Fraudster Joshua Teale Jailed for Stealing £177,000

6 ARTICLES

2mo ago

Federal Police Carry Out Phase Two of Operation Monã Targeting INSS Fraud in Southern Bahia

5 ARTICLES

2mo ago

Argentine Arrested in Rio Over Romance Scam That Bilked Older Women

8 ARTICLES

2mo ago

Wave of Jail Terms Across UK Regions After June Courts Hearings

8 ARTICLES

3mo ago

DWP Given New Powers to Recover Benefit Debts

10 ARTICLES

3mo ago

Operation Parasitas: Seven Arrested Over R$5 Million in Unauthorized BRB Deductions

3 ARTICLES

3mo ago

Arunachal Activists Serve Seven-Day Ultimatum Over Alleged Rs 300 Crore Fisheries 'Ghost Pond' Scam

10 ARTICLES

3mo ago

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

Financial Crime

Vietnamese National Charged in $53 Million Pig-Butchering Crypto Money-Laundering Case

Sam Bankman‑Fried Asks Supreme Court to Overturn Conviction and $11 Billion Forfeiture

Pierre Mirabaud Convicted of Foreign Bribery and Money Laundering

Justice Department Launches National Fraud Detection Center

Hawaii Bans Cash Deposits at Crypto Kiosks Starting Oct. 1, 2026

ED Arrests Insolvency Professional in Best Foods Money‑Laundering Probe

Brian Lanzelotta Says He Was Defrauded of 17 Million Pesos and Goods Traced to Mendoza

Driver Jailed After Faking Jaguar Brake Failure That Sparked Dangerous Motorway Chase

Anticorruption Prosecutor Opens Inquiry Into Catalonia’s Payments to Former Foster Youth

SPPU Employee Suspended After Complaint Over Forged B.Com Degree

Never miss stories about

Financial Crime

STF Authorizes Federal Police to Seek Vorcaro’s Assets Abroad

Rio Court Freezes R$135.1 Million to Recover Rioprevidência Losses Linked to Banco Master

Romance Fraudster Joshua Teale Jailed for Stealing £177,000

Federal Police Carry Out Phase Two of Operation Monã Targeting INSS Fraud in Southern Bahia

Argentine Arrested in Rio Over Romance Scam That Bilked Older Women

Wave of Jail Terms Across UK Regions After June Courts Hearings

DWP Given New Powers to Recover Benefit Debts

Operation Parasitas: Seven Arrested Over R$5 Million in Unauthorized BRB Deductions

Arunachal Activists Serve Seven-Day Ultimatum Over Alleged Rs 300 Crore Fisheries 'Ghost Pond' Scam

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

Never miss stories about

Financial Crime