Fraudulents
CBI Arrests Two in ₹800 Crore LUCC Scam
CBI arrested two individuals from Maharashtra in connection with the ₹800 crore LUCC scam, a massive cooperative fraud c…
James Whitfield·
251 articles
CBI arrested two individuals from Maharashtra in connection with the ₹800 crore LUCC scam, a massive cooperative fraud c…
Former Sussex County Commissioner William Hayden faces ‘stolen valor’ tax charges, fighting dismissal in court. The case…
Three arrested in Uttar Pradesh for a sophisticated fake fingerprints biometric fraud scheme, draining bank accounts via…
Realty businessman Vikram Wadhwa arrested in a ₹645 crore public funds fraud, impacting public trust and financial integ…
A company director has been jailed for his key role in a nearly £9 million investment fraud, leaving numerous victims fi…
FBI arrests senior CIA official after $40 million in gold bars discovered. A major financial fraud investigation is unde…
Over €200 million seized from the Messina Denaro clan in a major international drug laundering operation spanning nine c…
New Chainalysis report reveals digital asset monitoring practices are tightening significantly, with financial instituti…
A Minnesota woman pleaded not guilty to charges in a $21 million autism fraud scheme, diverting funds meant for vulnerab…
OFAC intensifies sanctions against crypto crime, designating specific wallet addresses and services to combat financial…
Insurance mogul Greg Lindberg faces sentencing in a massive $2 billion money laundering scheme, impacting countless inve…
A $13 million federal fraud case anchored by crypto wallet transfers highlights the growing challenge of illicit financi…