Crime ❯Fraud ❯Financial Fraud

Corporate Fraud

Economic Offences Economic Offences Wing Guilty Pleas Securities Fraud Vietnam Fraud Case Trump Organization Investment Scams Legal Actions Employee Theft Government Fraud Legal Complaints Money Laundering Notarized Document Misuse Investment Fraud Abuse of Position Investigations Consulting Fraud Cryptocurrency Fraud Legal Proceedings Legal Implications Petrol Pump Irregularities Bank Loan Fraud Caroline Ellison

Bombay High Court Halts Bank of Baroda’s Action on RCom ‘Fraud’ Tag Until September 24

The pause lets the bank file its reply in a case testing reliance on an SBI‑commissioned forensic audit.

Mumbai EOW Summons Raj Kundra for Sept. 15 in ₹60.48 Crore Best Deal TV Case

Mumbai Police EOW Issues Lookout Circulars for Shilpa Shetty, Raj Kundra in ₹60.48-Crore Fraud Probe

SEBI Rejects Ambani Settlement Offer in Yes Bank AT-1 Bond Case

Binance’s Changpeng Zhao Seeks Dismissal of $1.8 Billion FTX Clawback Suit

Tokyo Metropolitan Police Arrest Stash Cash Executives in Extensive Notary Fraud Probe

Accountant Who Stole £2.4 Million to Fund Gambling Sentenced to Five Years

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

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