Finance ❯Financial Crimes ❯Money Laundering

Fraudulent Transactions

Victim Compensation Financial Investigation Asset Seizure Asset Recovery

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

Purushottam Chavan, already in custody for a Rs 263-crore ITR scam, is now accused of duping victims through government quota flat schemes.

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

India Sees Surge in Sophisticated Cyber Scams Targeting Elderly and Professionals