Crime ❯Financial Crime ❯Fraud

Embezzlement

Money Laundering Bribery Campaign Finance Violations Bank Fraud Theft Post-Pandemic Relief Funds Theft

Michel Ohayon Indicted for Fraud and Financial Misconduct

Vanuatu to Revoke Lalit Modi's Passport Over Citizenship Concerns

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

UK Recovers £18.5m in Assets Linked to Azeri Banker’s Fraud

22 Arrested in Multi-Nation Crackdown on €600 Million EU Pandemic Fund Fraud

FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar Fraud

Vietnamese Tycoon's $12.5 Billion Fraud Trial Underway