A Sydney mother-daughter duo posed as a fortune teller and scammed $46 million in a massive ‘Ghost Car’ fraud. Police seized gold, cash, and designer bags from their mansion in the Sydney suburbs.

Sydney fortune teller and daughter busted in $46m ‘Ghost Car’ Scam: Police find gold, designer bags, and casino chips in luxury mansion raid

Almost 800 arrested in Nigeria over crypto-romance scam

The suspects, including 148 Chinese and 40 Filipino nationals, were detained on Dec 10 at the seven-storey Big Leaf Building in Lagos, Nigeria's commercial capital, Economic and Financial Crimes Commission spokesperson Wilson Uwujaren said.



India records 986 per cent surge in financial fraud cases in last five years

The Indian government has allocated 160 designated mobile phone series exclusively for transactional and service-related voice calls by financial institutions in an effort to combat the increasing prevalence of financial fraud. Watch in for more details!

India launches new number system to tackle fraud calls

Convicted killer Alex Murdaugh receives 40-year sentence and $9mn restitution for financial fraud

According to a study by Future Crime Research Foundation, an IIT Kanpur incubated startup, financial fraud is the number one form of cybercrime in India. Right, and the study shows that between January 2020 and June 2023 financial frauds accounted for over 75 per cent of the Cybercrimes in India.

Study: Financial fraud top cybercrime in India

Alex Murdaugh indicted on financial fraud charges linked to housekeeper’s death

UK, US banking regulators were instructed to 'rig' interest rates during 2008 financial crisis: Report

The Trump Family has been accused of financial fraud. The charges involve Ivanka Trump, Donald Trump Jr & Eric Trump. They've all been accused of hiding their wealth to avoid taxes. Molly Gambhir tells you more.

Gravitas: The Trump Family accused of financial fraud

Donald Trump and children sued for financial fraud; Ex-Prez dubs it 'another witch hunt'

In the first 6 months of 2021, fraudsters stole $1 billion in the United Kingdom. The plague of financial crime is now hitting British citizens. Palki Sharma tells you how the UK is emerging as the new global hub for financial fraud.

Gravitas: Is Britain the new hub for financial fraud?

Google is planning to clamp down on financial fraud on its platform in the United Kingdom, saying on Wednesday that all financial services will need to be verified by the regulator before they can advertise.

World Business Watch: Google to clamp down on financial frauds on its platforms in UK

Reporter Sudip Dutta Bhaumik was allegedly killed by a junior officer when he went to a paramilitary base in the northeastern state of Tripura on Tuesday to investigate a story

Tripura State Rifles officer arrested for journalist's murder

Husband and wife owned First Mutual Bancorp in Illinois, hid cash and assets from creditors after defaulting on $40 million in loans

Indian-American couple indicted for multi-million dollar financial fraud

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