Law ❯Crime ❯Fraud

Financial Fraud

Investment Fraud Cryptocurrency Fraud Money Laundering Corporate Fraud Wire Fraud Loan Fraud Bank Fraud COVID-19 Relief Fraud Investigation Vietnam Consumer Fraud Business Email Compromise Sentencing City Funds Cryptocurrency Restitution Tax Fraud Securities Fraud Educational Fraud Criminal Breach of Trust Elder Abuse Business Fraud Pandemic Relief Fraud Economic Offences Celebrity Fraud Public Sector Fraud Breach of Trust Document Forgery COVID-19 Fraud Public Subsidies Real Estate Fraud Ponzi Scheme Coercive Action Prosecution Loan Misconduct Ponzi Schemes Misappropriation Healthcare Fraud Market Manipulation Lawsuits Crypto Fraud Cases Subsidy Fraud FTX Fraud Case

ED Arrests Statutory Auditor in Alleged ₹792-Crore Falcon Invoice Fraud

Investigators allege the auditor helped route illicit funds into linked firms using benami holdings.

Augsburg Court Sentences Bavarian Official to Four Years for €1 Million Crypto Fraud

Mumbai EOW Files FIR Against Shilpa Shetty and Raj Kundra Over ₹60 Crore Cheating Case

ED Prosecutes Ex-IFS Officer Over ₹23.46 Crore APWCFC Money Laundering

Niall Alli Sentenced to Four Years for $1.7 Million PPP Fraud

Calcutta High Court Grants Mithun Chakraborty Interim Protection in Financial Fraud Case

HYBE’s Bang Si-hyuk Apologizes for Pre-IPO Trading Scandal, Pledges to Return to Seoul

Special Courts Admit ED Money Laundering Cases Against Saisree Engineers and Ex-CPWD Engineer Couple

Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme

Perth Investor’s $36.5 Million Fraud Trial Begins in WA Supreme Court

Court Approves Repayment Plan in Retiree’s Pension Fraud Case

Nivin Pauly, Abrid Shine Booked in ₹1.9 Crore Fraud Case Over Action Hero Biju 2

Tomb Raider Composer Sentenced to 16 Months for Covid Bounce Back Loan Fraud

James Wellesley Arraigned in $99 Million Bordeaux Cellars Fraud Case

Financial Watchdog Questions HYBE’s Bang Si-hyuk; Police Raid Korea Exchange in IPO Probe

Husband of IPS Officer Held in ₹7.42 Crore BPT Land Scam

CBI Files Criminal Case Against Supertech Over Rs126 Crore IDBI Bank Fraud

ED Attaches ₹54.32 Crore in Overseas Assets in ₹5,000 Crore Pan Card Club Fraud Probe

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

CBI Seeks Non-Bailable Warrant Against Mehul Choksi to Strengthen Belgian Extradition Bid