Finance ❯Financial Crimes ❯Money Laundering

Fraudulent Transactions

Indictments Fraudulent Activities Impact of Crime Social Services Housing Policy Public Fraud Fraudulent Schemes Financial Management Economic Fraud Fraud Cases

Founder and Accountant Indicted in $100 Million Special Needs Trust Theft

The unsealed indictment describes how the defendants diverted client trust funds into real estate investments for personal gain.

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency