Crime ❯Fraud ❯Financial Fraud

Money Laundering

Legal Actions Wire Fraud Bond Fraud Youth Targeting Entertainment Fraud Alameda Research Illicit Money Liquor Scam

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

Searches at 11 locations under PMLA provisions reveal manipulation of treasury slips and inflated NOCs by liquor contractors.

Vietnamese Tycoon Truong My Lan Sentenced to Life in Prison for Fraud and Money Laundering

Two Foreign Nationals Charged with Laundering $73M from Crypto Scams

US Army Fraud Case: Civilian Worker Accused of $100M Scam Allowed to Retire with Full Benefits

Murdaugh pleads guilty to federal financial crimes while still appealing murder convictions