Crime ❯Financial Crime

Fraud

Fraud White Collar Crime Economic Offences Fraud Financial Fraud Cooperative Banks Fraud Investigations Cooperative Banking Bank Fraud

Former Celsius CEO Alex Mashinsky Sentenced to 12 Years for Fraud

Mashinsky pled guilty to misappropriating customer funds and manipulating Celsius' token, with over $5 billion lost in the platform's collapse.

Lawmakers Push to Extend Statute of Limitations for Pandemic Relief Fraud

Sam Bankman-Fried Transferred to Oklahoma Facility After Unauthorized Interview

EOW Arrests Key Accused in ₹122 Crore New India Cooperative Bank Scam

India Pushes for Mehul Choksi's Extradition as Fugitive Resides in Belgium

EOW Issues Non-Bailable Warrant for Bhanu Couple in ₹122 Crore Bank Scam

Hedge Fund Manager Crispin Odey Fined £1.8M and Banned from UK Financial Industry

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

Lilavati Hospital Trust Accuses Former Trustees of ₹2,100 Crore Fraud and Black Magic

Vanuatu to Revoke Lalit Modi's Passport Over Citizenship Concerns

Bombay High Court Temporarily Halts FIR Against Ex-SEBI Chief and Officials

Aspiration Co-Founder Joseph Sanberg Arrested in $145 Million Fraud Case

Mumbai Police Investigates ₹122 Crore Fraud at New India Cooperative Bank

Mumbai Police Investigates ₹122 Crore Bank Scam with Polygraph Test for Key Suspect

Mumbai Police Arrest Two in ₹122 Crore New India Cooperative Bank Fraud Case

Noida Police Freeze ₹11 Crore in FIITJEE Founder’s Bank Accounts

Two Financial Fraud Fugitives Deported to India After Interpol Coordination