This Special work is dedicated to examine the economic crimes in India that not only erode the Nation’s Economy but the taxpayer’s money and took off the people’s trust from the institutions. It is a serious and growing threat in India. Technology is one factor which is used by the scammers for commiting frauds and conspiracy at collective level is the other thing.

Keywords: Money Laundering; Fugitive Economic Offender; Larcency; Swindle.