Discover the latest articles and insights about Financial Crime
Police Uncover Lavish Spending by Fraudsters Behind Text Scams A London evidence room packed with 8,500-10,000 designer shoes, handbags, and luxury goods exposes how financial fraudsters-particul...
Seven arrested in India after $800,000 armored van heist Indian authorities have detained seven individuals in connection with a brazen daylight robbery in Bengaluru, where armed assailants disgu...
Gunmen posing as RBI officials steal $800,000 in Bengaluru daylight heist Armed robbers impersonating Reserve Bank of India (RBI) officials stole 70 million rupees ($800,000) from a cash transpor...
Trump calls on GOP to back Epstein documents release President Donald Trump urged Republican lawmakers on Sunday to support legislation releasing government files related to Jeffrey Epstein, mark...
Sydney fortune teller and daughter face charges in A$70m fraud syndicate A 53-year-old woman claiming to be a fortune teller and feng shui master, along with her 25-year-old daughter, were arrest...
Chinese fraudster faces UK sentencing in £5.6bn Bitcoin laundering case A 47-year-old woman accused of orchestrating one of China's largest financial scams-defrauding over 100,000 pensioners of £...
Former hedge fund lawyer wins landmark tax fraud case after blowing the whistle Jas Bains, once a high-flying lawyer at a City hedge fund, has been cleared in a £1.4 billion civil lawsuit brought...
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