Financial Fraud

Extradition Australian Federal Police Religious Institutions Deception Diplomacy Streaming Services Public Perception Scams Corporate Fraud Lottery Winnings

Winnipeg Man Sues Ex-Girlfriend and Lottery Corporations Over $5M Jackpot Dispute

Lawrence Campbell has set a June 13 hearing to recover lottery winnings he alleges Krystal McKay collected then refused to return.

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall

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

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

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

ED Raids Uncover Rs 100 Crore Waqf Property Fraud in Ahmedabad

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

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