Crime ❯Fraud ❯Financial Fraud

Corporate Fraud

Money Laundering Caroline Ellison Guilty Pleas Securities Fraud Vietnam Fraud Case Trump Organization Investment Scams Legal Actions Employee Theft Government Fraud

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

Investigators are focusing on MD Manish Goyal’s alleged use of shell companies to route loan proceeds overseas

Lilavati Trust Files ₹1,000 Crore Defamation Lawsuit as HDFC CEO Seeks to Quash FIR

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

BluSmart Explores Uber Green Rebranding After Financial Scandal Halts Operations

Vietnamese Tycoon on Death Row Faces New Charges in Massive Fraud Case