Securities Fraud

Alleged 'Scattered Spider' member extradited to US from Spain, Bloomberg reports

Billion-dollar cyberscam industry spreading globally, UN says

China commends Cambodia when asked about Taiwanese deportation

Rahul Gandhi and his mother Sonia accused in India money laundering case, ANI reports

Cambodia says arrested Taiwanese fraud suspects handed over to China

Former Mauritius finance minister granted bail in fraud case

Cambodia deports unknown number of Taiwanese to China on fraud charges, Taiwan says

Indian jeweller Choksi accused in nearly $2 billion bank fraud case arrested in Belgium

Former Mauritius central bank governor charged with fraud, freed on bail

Mauritius arrests ex-central bank governor, finance minister in embezzlement case

Portuguese police raid public offices, including central bank, in IT-related probe

EU Commission to propose expanding the role of pan-European police agency Europol

Multimillion euros French hearing aid scam busted, says Europol