Crime
Haryana Police uncover ₹700 crore black money scheme, 7 arrested
Haryana Police Crime Branch busts a ₹700 crore black money scheme, arresting 7 individuals involved in illegally sending…
Elena Marchetti·
74 articles
Haryana Police Crime Branch busts a ₹700 crore black money scheme, arresting 7 individuals involved in illegally sending…
Over €200 million seized from the Messina Denaro clan in a major international drug laundering operation spanning nine c…
A Minnesota woman pleaded not guilty to charges in a $21 million autism fraud scheme, diverting funds meant for vulnerab…
Paul Hottinguer, 82, a member of the prominent Swiss banking family, will face trial in Paris for €8.7 million tax fraud…
A New York business owner was sentenced in a healthcare fraud laundering case on May 19, 2026, exposing a scheme that si…
A Kansas man was convicted in a billion-dollar healthcare fraud scheme that stole over $450 million from Medicare, targe…
San Antonio bookkeeper Daniella Zuniga Vasquez received over four years in federal prison for $750,000 wire fraud, embez…
A new wave of recovery fraud targets victims already hit by scams, promising to retrieve lost funds for upfront fees. Th…
A Rochester man received sentencing in the Feeding Our Future fraud, stealing $5.3 million from federal child nutrition…
A Beverly Hills account manager charged in a $2 million celebrity embezzlement scheme has rocked Hollywood’s financial e…
Susan Dalton, 66, was sentenced to nearly five years in prison for her role in a £13.7 million pension fraud that affect…
US brothers sentenced over $21 million royal identity fraud. They used fake royal personas to deceive investors, causing…