Crime ❯Financial Crime

Fraud

Fraud Fraud Financial Fraud Fraud White Collar Crime Banking Bilateral Relations Fraud Enforcement Directorate Fraud Law

Netflix Orders ‘The Altruists’ Limited Series on FTX Collapse with Julia Garner and Anthony Boyle

Higher Ground Productions will produce the eight-episode project with Graham Moore alongside Jacqueline Hoyt as co-showrunners.

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

University of Greater Manchester Vice-Chancellor Suspended Following Serious Allegations

Delhi Police Arrests Real Estate Developer in ₹165 Crore Loan Diversion Case

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

Prosecutors Reopen Stock Manipulation Case Involving Former First Lady Kim Keon Hee

Gensol Engineering Faces Intensified Multi-Agency Probes Over Fund Diversion and Forged Documents

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

Gensol Engineering Faces ED Money Laundering Probe After SEBI Exposes Fund Diversion

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

Kerala High Court Pauses SFIO Proceedings in CMRL-Exalogic Case

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

Fugitive Diamond Trader Mehul Choksi Arrested in Belgium on India's Extradition Request

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