Law ❯Criminal Law

Financial Crimes

Money Laundering Fraud Tax Evasion Embezzlement Tax Fraud Investigations Fraudulent Activities Corruption Securities Fraud Prevention of Money Laundering Act

6 ARTICLES

2w ago

Hybe’s Bang Si-Hyuk Poised for Prosecution Referral in IPO Fraud Inquiry

A scheduled July 16 vote will confirm the FSC’s decision to send fraud charges over undisclosed profit-sharing tied to lock-up circumvention to prosecutors

20 ARTICLES

3w ago

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme

4 ARTICLES

last mo.

FCA Leads International Sweep Against Unauthorized Financial Influencers

7 ARTICLES

2mo ago

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

14 ARTICLES

2mo ago

ED Details ₹988 Crore Money Laundering Allegations Against Sonia, Rahul Gandhi

10 ARTICLES

2mo ago

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

3 ARTICLES

2mo ago

VVMC Official Suspended Over ₹31.85 Crore Money Laundering Allegations

3 ARTICLES

2mo ago

Prosecutors Reduce Sentences in Córdoba CF Financial Misconduct Trial

4 ARTICLES

2mo ago

Executors of Pere Mir’s Estate Appeal Judicial Intervention in Philanthropic Foundations

5 ARTICLES

2mo ago

Spanish Police Dismantle World’s Largest Clandestine Bank Laundering Millions

7 ARTICLES

2mo ago

German Authorities Dismantle $1.9 Billion Crypto-Laundering Platform eXch

11 ARTICLES

2mo ago

BBC Art Expert Ochuko Ojiri Charged Under Terrorism Act

9 ARTICLES

2mo ago

Credit Suisse Pleads Guilty in $4 Billion Tax Evasion Scheme, Agrees to $511 Million Settlement

5 ARTICLES

2mo ago

Brorhilker Urges Swift Action on Tax Fraud as Evidence Destruction Looms

3 ARTICLES

3mo ago

George Santos Seeks Trump Pardon After 87-Month Prison Sentence

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Financial Crimes

Hybe’s Bang Si-Hyuk Poised for Prosecution Referral in IPO Fraud Inquiry

EU Prosecutors Probe Far-Right Group as French Police Raid Le Pen’s Party HQ

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

Italian Authorities Expand Tax-Fraud Probe Into Brescia Calcio

German Customs Seize €124,000 Hidden in Refrigerator at Reitzenhain Crossing

Five Men Plead Guilty in $36.9M International Crypto Laundering Scheme

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme

FCA Leads International Sweep Against Unauthorized Financial Influencers

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

ED Details ₹988 Crore Money Laundering Allegations Against Sonia, Rahul Gandhi

Never miss stories about

Financial Crimes

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

VVMC Official Suspended Over ₹31.85 Crore Money Laundering Allegations

Prosecutors Reduce Sentences in Córdoba CF Financial Misconduct Trial

Executors of Pere Mir’s Estate Appeal Judicial Intervention in Philanthropic Foundations

Spanish Police Dismantle World’s Largest Clandestine Bank Laundering Millions

German Authorities Dismantle $1.9 Billion Crypto-Laundering Platform eXch

BBC Art Expert Ochuko Ojiri Charged Under Terrorism Act

Credit Suisse Pleads Guilty in $4 Billion Tax Evasion Scheme, Agrees to $511 Million Settlement

Brorhilker Urges Swift Action on Tax Fraud as Evidence Destruction Looms

George Santos Seeks Trump Pardon After 87-Month Prison Sentence

Never miss stories about

Financial Crimes