Crime ❯ Financial Crime ❯ Fraud

Money Laundering

Investigations Organized Crime Corporate Fraud Shell Companies Legal Proceedings Political Corruption Legal Consequences Bank Fraud Corruption Prevention of Money Laundering Act

Police Arrest Three in Probe of University of Greater Manchester Finances

The probe focuses on about 60 transactions with over one million emails under review for a potential CPS prosecution.

Nirav Modi’s Extradition Moves to Executive Phase

Court Grants ED Custody of Ashok Kharat in ₹70-Crore Laundering Probe

ED Probes Rs 95 Crore Foreign Debit Card Network Linked to Withdrawals in Maoist-Hit Regions

ED Raids 12 Sites in Rs 145-Crore Panchkula Civic Funds Probe

UK Regulator Raids Eight London Sites in Crackdown on Illegal P2P Crypto Trading

Norway-Wanted Fraud Suspect Umar Farooq Zahoor Introduced to JD Vance in Islamabad Video

Italy Opens Case Against Crans‑Montana Bar Owners After New Year’s Fire

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

UK Court Weighs Nirav Modi Bid to Reopen Extradition After Two-Day Hearing

Coaf Links R$3.6 Million From Master and Reag to ACM Neto’s Consultancy

ED Arrests Two Chartered Accountants in ₹641-Crore Cyber-Fraud Laundering Probe

ED Arrests Archana Kute in Dnyanradha Credit Society Probe as Court Grants 5-Day Custody

Taiwan Indicts 62, 13 Firms in Prince Group Laundering Case

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

CVM Launches Three-Week Review as TCU Finalizes Report on Banco Master Case

ED Expands Asset Attachments Across Major PMLA Probes in Early February

Peru’s Ex-Foreign Minister Blacker Miller Dies in Brazilian Custody at 80

Senator Seeks to Summon STM Minister Over R$700,000 Payment Tied to INSS Probe

ED Attaches Rs 585 Crore of ADEL Land as Housing-Fraud Crackdown Intensifies