Financial Fraud

Financial Fraud Fraud Law White Collar Crime White Collar Crime Corporate Governance Fraud Sentencing Money Laundering Cryptocurrency Investigations

ASIC Sues Former Blockchain Global Director Liang Guo Over ACX Exchange Collapse

The regulator accuses Guo of misusing customer funds with inadequate financial records after withdrawals were halted in 2019.

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

EOW Arrests Two for ₹3 Crore Fraud in MeitY’s SAMRIDH Startup Scheme

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

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

ED Raids Multiple Locations in ₹50 Crore BECIL Loan Fraud Investigation

FBI Warns of Scammers Impersonating IC3 Staff to Target Fraud Victims Again

BluSmart Explores Uber Green Rebranding After Financial Scandal Halts Operations

Mumbai Cyber Fraud Cases Expose ₹2.78 Crore Scams Targeting Retirees

Sam Bankman-Fried Transferred to Oklahoma Facility After Unauthorized Interview

Belgium Confirms Fugitive Mehul Choksi's Presence, Monitors Extradition Case

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

25 Canadians Charged in $21M 'Grandparent Scam' Targeting Elderly Americans

Former Co-op Bank Chairman Sentenced to Three Years for Fraud

Man in China Scammed Out of £22,000 by AI-Generated 'Girlfriend'

CBI Seizes ₹23.94 Crore in GainBitcoin Cryptocurrency Fraud Investigation

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

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