8 minutes ago • anti-fraud.ec.europa.eu
OLAF exposes fraud involving over €870 million
8 minutes ago • anti-fraud.ec.europa.eu
OLAF exposes fraud involving over €870 million9 minutes ago • hindustantimes.com
Hisar man gets 3-year jail for ₹23-lakh job fraud22 hours ago • english.gujaratsamachar.com
ED raids Nexa Evergreen in Ahmedabad, Jaipur in ₹2,676 cr scam promising high returns on investment in Dholera2025-06-15 • von.gov.ng
Nigeria Gains Global Recognition for Fighting Financial Crime2025-06-14 • thevibes.com
MEX II sukuk scandal: RM156 million in assets identified2025-06-12 • english.onlinekhabar.com
Around Rs 35 million illegal money seized till date of current FY2025-06-11 • PR Newswire
WorkFusion Named a Luminary in Everest Group's Innovation Watch Report for Generative AI Applications in Financial Crime Compliance2025-06-05 • gdnonline.com
Three Held Over ‘ordinary Paper Into Money’ Fraud2025-06-05 • casino.org
Las Vegas Poker Player Wife Busted In 57m Luxury Car Fraud2025-06-05 • nzherald.co.nz
Auckland man gets home detention after earning $40,000 issuing fraudulent WoFs2025-06-05 • thelochsidepress.com
£44,000 fraud case in Helensburgh2025-06-05 • shafaq.com
Iraqi court recovers 3B dinars in currency fraud case2025-06-05 • businessnewswales.com
Identity Fraud Surges Across UK Real Estate Sector2025-06-05 • caclubindia.com
19 Year Old Boy in Crore GST Scam: B2C Credit Fraud Busted2025-06-05 • amlintelligence.com
FIU Netherlands warns of ‘Cash Compensation’ fraud2025-06-05 • theprint.in
Gurugram Police arrests two in stock investment fraud2025-06-05 • timesofindia.indiatimes.com
Meerut man arrested for operating multi-crore car loan fraud2025-06-05 • timesofindia.indiatimes.com
Fraud busted as painter blocks a/c after 1.7cr credited to it2025-06-04 • ffnews.com
Fighting Blind: European Businesses Overconfident in the Battle Against Fraud Despite 59% Surge in Attacks2025-06-03 • nenow.in
California-based Assam native Tonmoy Sharma arrested for $149M healthcare fraud2025-06-02 • newstrail.com
Layering and Obfuscation: Banking Passports in Fraud Schemes2025-06-02 • tronweekly.com
PeckShield Reports Shocking Crypto Hacks Hit $244M in May, $157M Recovered2025-06-02 • forbes.com
Bitcoin ATM Scams Costing Americans More Than $114 Million2025-06-01 • siasat.com
Pvt employee loses Rs 70L in fake stock trading scam2025-06-01 • asgam.com
Australia’s financial crime watchdog sets sights on regional casinos The Ville and Mindil Beach2025-05-31 • malaymail.com
MACC seizes six luxury homes worth RM12m, thoroughbred horse in sukuk funds scandal involving ‘Tan Sri’2025-05-31 • yahoo.com
Second man charged in $2 million Las Vegas embezzlement scheme2025-05-31 • surinenglish.com
Police seize 133,133-euro stash of cash hidden in car boot during routine check in Spain2025-05-30 • mlex.com
Goldman's corporate culture loomed over sentencing of ex-partner for 1MDB fraud2025-05-29 • mlex.com
Honduran police-uniform bribery trial rescheduled by US judge for SeptemberJust now • stocktitan.net
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Worldmark by Bharti Real Estate: India Shifts from Commercial Business Districts to Global Business Districts3 hours ago • businesswireindia.com
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URGN Investors Have Opportunity to Lead UroGen Pharma Ltd. Securities Fraud Lawsuit with the Schall Law FirmJust now • americanbanker.com
Regulators exploring policy changes to combat check fraud19 hours ago • thedefensepost.com
Russia Pulls Citizens From Iran, Halts Tehran Consulate22 hours ago • interfax.com
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Launch of the Bitcoin Index on the Moscow Exchange is a big step towards legal regulation2 minutes ago • taxscan.in
Cyber Financial Fraud: CBI Executes Multi-State Raids, Makes Key Arrest in MumbaiJust now • navaltoday.com
Indian Coast Guard launches fifth fast patrol vessel at GSLJust now • dailyexcelsior.com
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