Crime ❯ Fraud ❯ Financial Crimes ❯ Money Laundering

Investigations

DF Appeals Court Backs Media Use of 'Careca do INSS' Nickname

The ruling reinforces press protections to identify a suspect by a widely known nickname during reporting on a major INSS fraud probe.

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

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

Police Probe R$11 Million São Paulo FC Cash Withdrawals, Give Club 15 Days to Show Records

Rosenkrantz Defends Supreme Court Impartiality, Flags Vacancies as Judges Exit AFA Roles

OKX Agrees to $505 Million Settlement Over U.S. Regulatory Violations