Law ❯Legal Issues ❯Fraud

Financial Fraud

Paycheck Protection Program Misuse FTX Legal Case Loan Misrepresentation Raj Kundra Case Mortgage Fraud Income Tax Fraud

6 ARTICLES

last wk.

Dhaba Cook Moves High Court After ₹46 Crore Tax Notice Linked to Alleged Identity Fraud

A petition follows police refusal to register an FIR, highlighting gaps in inter-agency coordination as a Delhi account and firm operated in his name.

4 ARTICLES

last yr.

Lisa Bloom Settles Allegations Over Misuse of COVID Relief Funds