Crime ❯Financial Crime

Fraudulent Activities

Money Laundering Corporate Fraud Check Fraud Market Manipulation Investor Fraud Cheque Fraud White-Collar Criminals Victim Rights Misrepresentation Theft from Customers Misappropriation Legal Strategies Investigations

Income Tax Department Conducts Survey at Jane Street, Nuvama Mumbai Offices

The move intensifies financial scrutiny after SEBI allowed the firm back into markets once it deposited disputed gains in escrow.

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Austrian Prosecutors Indict René Benko for Fraudulent Bankruptcy Charges

ICICI Bank Manager Arrested for ₹4.58 Crore Fixed Deposit Fraud

Vinod Sehwag, Brother of Cricketer Virender Sehwag, Arrested in ₹7 Crore Cheque Bounce Case

B.C. Crypto Exchange Founder Fined $18.4M for Defrauding Clients

Macquarie Bank Fined £13M for Trader's Fake Trades and Oversight Failures

Vietnamese Tycoon on Death Row Faces New Charges in Massive Fraud Case

Iran Closes German Language Institute in Tehran

Shohei Ohtani Exonerated in Gambling Scandal Involving Former Interpreter