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Tag: bank fraud

Indian fugitive
Latest
  • Reuters
  • Apr 14, 2025
Indian fugitive accused in nearly $2b bank fraud arrested in Belgium

The Indian government had requested for extradition of the fugitive prior to his arrest, but he is likely to challenge it on medical grounds.

The United States on Thursday imposed sanctions on alleged Russian money laundering operations that catered to cybercriminals and involved three illegal cryptocurrency exchanges.
  • Reuters
  • Sep 27, 2024
US imposes fresh Russia- and cyber-related sanctions

US State Department is also offering rewards of up to $1 million each for information identifying the leaders of stolen credit card marketplaces.

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