Crime ❯Fraud ❯Financial Fraud

Bank Fraud

Loan Fraud Cyber Crime Identity Theft Money Laundering Document Forgery COVID-19 Fraud Co-operative Bank Scam Punjab National Bank Fraud Telephone Scams Check Kiting Forgery Fake Bank Guarantees Elderly Exploitation Employee Fraud Employee Misconduct Unauthorized Transactions Criminal Conspiracy Embezzlement Corporate Fraud Tax Fraud Volksbank Düsseldorf-Neuss Cooperative Bank Scam Loan Waiver Fraud

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

They targeted bank accounts frozen in special-fraud investigations using forged notarized certificates to carry out abusive forced executions.

CBI Arrests Proclaimed Offender Satish Kumar Anand in Decades-Old Rs 5.69 Lakh Bank Fraud Case

CBI Arrests Two, Including PNB Manager, in ₹183 Crore Fake Bank Guarantee Scam

ICICI Bank Manager Arrested for ₹4.58 Crore Fixed Deposit Fraud

Former ICICI Bank Manager Remanded in Rs 4.58 Crore Fixed Deposit Fraud

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

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

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

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

Investigators Conduct Raids in €100 Million Fraud Case Involving Volksbank Düsseldorf Neuss

Shohei Ohtani to Recover $325K in Baseball Cards Stolen by Former Interpreter