Crime ❯Financial Crime

Bank Fraud

Tax Fraud Tax Evasion Punjab National Bank Scam Loan Fraud Money Laundering Illegal Gambling Embezzlement Illegal Sports Betting Gambling Fraudulent Activities Ippei Mizuhara Case Bank Fraud Involving Sports Figures Wire Transfers Fraudulent Transfers Unauthorized Money Transfer Bank Fraud by Ippei Mizuhara Wire Transfer Gambling Addiction Federal Bank Fraud Stealing Money False Tax Returns Illegal Bookmaking Operation Check Scheme Fraud Charges Investigations PNB Fraud Case Punjab National Bank Fraud PNB Scam Fraud Cases Extradition Punjab National Bank Case Investment Fraud Illegal Money Transfer Absconding Criminals Cooperative Banks Fraud Detection International Fraud Political Corruption Cooperative Bank Scam North Korea

SEBI Freezes Mehul Choksi’s Bank, Demat and Mutual Fund Accounts to Recover Rs 2.1 Crore

The regulator triggered the asset attachments after Choksi failed to pay a January 2022 insider trading penalty

Reserve Bank Reports Fraud Amount Triples to Rs36,014 Crore in FY25 Even as Cases Fall 33.5%

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest

Belgian Court Denies Bail to Fugitive Mehul Choksi in PNB Fraud Case

Belgium Detains Mehul Choksi as India Pushes for Extradition in PNB Fraud Case

Samajwadi Party Leader Vinay Shankar Tiwari Arrested in ₹754-Crore Bank Fraud Case

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

Viral TikTok 'Chase Bank Hack' Exposes Financial Fraud Risks

Julie Chrisley to Be Resentenced After Appeals Court Finds Sentencing Error

Julie Chrisley's Seven-Year Sentence Overturned for Resentencing

Shohei Ohtani Cleared in Interpreter's $17 Million Fraud Case

Shohei Ohtani's Former Interpreter Pleads Not Guilty in $17M Fraud Case

Former Interpreter Pleads Guilty to Multi-Million Dollar Fraud Involving MLB Star Shohei Ohtani

Former NFL Player Buster Skrine Fugitive in Canada

Federal Investigation Uncovers Gambling Scheme Involving Shohei Ohtani's Ex-Interpreter

Shohei Ohtani's Ex-Interpreter Ordered to Undergo Gambling Addiction Treatment

British American Tobacco to Pay Record $635 Million Fine for Illegal Cigarette Sales to North Korea