Society ❯Crime

Economic Crime

Economic Crime Fraud Law Embezzlement Financial Fraud Economic Crime Police White Collar Crime Embezzlement Financial Scams Bank Fraud

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Anita Mirmohammadi sentenced to nearly six years in prison for systematic embezzlement and lavish spending; asset recovery efforts underway.

Five Arrested in ₹1.27 Crore HSBC Credit Card Fraud Using Forged Documents

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme