Crime ❯White Collar Crime ❯Fraud

Financial Fraud

Corporate Fraud Cryptocurrency Fraud Investigations Insolvency Fraud Liquor Scam Investigation Campaign Fraud Real Estate Fraud Wirecard Fraud Vatican Financial Scandals Shell Companies Corporate Misconduct Misuse of Funds Bank Account Tracking Bribery Cases False Accounting Union Fraud Malversation Legal Consequences Scams Untreue Mithi River Scam Illegal Transactions FTX Fraud Election Fraud Cum-Ex Schemes

Tribunal Upholds ED’s ₹78 Crore Seizure in Kochhar Money Laundering Case

By classifying a ₹64 crore transfer to Deepak Kochhar’s firm as illicit, the tribunal reinstates the ED’s seizure order

Milan Court Drops Visibilia Srl Charge, Pushes Santanchè Trial to September

Austrian Prosecutors Indict René Benko for Fraudulent Bankruptcy Charges

Enforcement Directorate Continues Bengaluru Raids in Probe of Congress MLA’s Alleged Foreign Assets

Karnataka High Court Directs Full CBI Investigation Into Valmiki ST Development Scam

HDFC Bank CEO Petitions Bombay High Court to Quash Lilavati Trust Bribery FIR

Markus Braun's Defense Submits New Evidence in Wirecard Fraud Trial

Los Angeles Firefighters' Union Leaders Suspended Over $800,000 in Unaccounted Spending

Greensill Bank Executives Face €92 Million Lawsuit and Criminal Investigation

Transport Ministry Denies €500,000 Payments to Ex-Minister Ábalos, Citing Travel Expense Error

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

UK Court Partially Clears Financier in Vatican Property Dispute

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud Charges

Former Cum-Ex Prosecutor Criticizes Lax Oversight at Packed Hamburg Event

FTX's Ryan Salame Begins Prison Term After Failed Delay Attempts

Former FTX Exec Ryan Salame Faces Sanctions After Admitting to Lying in Plea Deal