Crime ❯ Financial Crime

Fraud

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Wyden Report Says Top Banks Failed to Flag Epstein Transactions

The Senate report urges federal probes by arguing Treasury blocked congressional access to confidential suspicious activity reports.

State Audit Finds More Than $1 Million in Questionable Cary Spending

Argentine Judge Freezes 25 Crypto Wallets in $LIBRA Investigation

DOJ Moves to Dismiss Criminal Case Against Alleged BitClub Founder

Police Arrest Three in Probe of University of Greater Manchester Finances

Nirav Modi’s Extradition Moves to Executive Phase

CBI Arrests Ex‑Reliance Capital CFO Amit Bapna

Karnataka High Court Lets UAPA Probe of Timothy Initiative Proceed

Wife of STF Minister Sent Draft of Multimillion‑Real Contract to Banco Master Founder, PF Files Show

SEBI Bars 221 Entities Over ₹143.79 Crore Pump-and-Dump Operation

Taiwan Passes Virtual Asset Service Act Requiring Licenses for Crypto Firms

Guo Wengui Sentenced to 30 Years in U.S. Prison

Bank Operations Analyst Diverted Millions Through Hundreds of Small Transfers

CBI Charges 17 in Rs 657 Crore IDFC Bank Fraud as Senior Haryana IAS Officers Are Held or Suspended

ED Attaches Rs 53.28 Crore of Properties Linked to Retired Assam IPS Officer

Brazil’s Central Bank Orders Extrajudicial Liquidation of Sefer Investimentos

CBI Attaches 23 Properties in LUCC Chit‑Fund Probe

Polícia Federal Opens Operação Miragem and Blocks R$670.3 Million Tied to Banco Digimais

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

Detectives Say They Had More Questions for Nicola Sturgeon After 'No Comment' Interview