Crime ❯ Fraud

Financial Crimes

Corporate Fraud Investigations Money Laundering Banking Fraud Bank Fraud Scams Government Fraud Identity Theft Corruption Theft

Forensic Files Link Milei to $5 Million LIBRA Plan as Prosecutors Seek Interpol Alert

Prosecutors say fresh digital evidence undercuts his claim that he simply shared a public token address.

Walz, Ellison Grilled in Congress After Report Alleging Years of Inaction on Minnesota Fraud

House Oversight Republicans Seek DOJ Briefing on Alleged Dark‑Money, Foreign Links to Anti‑ICE Protests

South Korea Extends Bithumb Probe, Widens Checks on Crypto Exchanges

SRA Probes Potential Fraud at PM Law as Client Money Found Missing

UAE and Hyderabad Police Warn of Ramadan Donation Scams and Digital Fraud

INSS Opens Probe Into Credcesta Consignado After Dataprev Flags 2.75 Million Contracts

Karnataka Lokayukta Raids 29 Sites, Seizes ₹1.70 Crore Linked to Government Engineer

Kerala Financier Says Congress MP Owes Rs 2 Crore From 2019 Campaign

SBA Suspends 111,620 California Borrowers Over Suspected $8.6 Billion PPP/EIDL Fraud

BRB Submits Capital Plan to Central Bank After Master-Linked Losses

Bonta Rebukes Trump Fraud Claims as White House Weighs California Anti-Fraud Task Force

INSS Chief Details Flawed Banco Master Contracts in CPI Testimony

DOJ Files Detail Epstein’s Early Crypto Bets as Fact-Checks Reject Satoshi Claims

Tokyo High Court Sets March 4 Ruling on Unification Church Dissolution

Walz, Ellison to Testify March 4 in House Probe of Minnesota Social Services Fraud

Hlungwani Says R45 Million From SAPS Secret Fund Was Earmarked for 2017 ANC Conference

ARCA Moves to Void AFA’s Pilar Domicile After Inspectors Find No Address

Delhi High Court Summons Priya Kapur in Rani Kapur Trust Suit, Declines Immediate Relief

Min Hee-jin Team Alleges Fraud and Stock Manipulation in NewJeans Case as ADOR Defers to Court