Crime ❯ Fraud

Bank Fraud

Identity Theft Corporate Fraud Money Laundering Tax Evasion Investigation Legal Proceedings Scams Financial Crimes Tax Fraud Conspiracy

Gang Member Sentenced to 9 Years for $2.8M Instagram Bank‑Fraud Scheme

The case shows social-media recruitment plus instant transfers let thieves extract large sums before banks spot counterfeit checks.

Tokyo Police Arrest Two over Illegal Yuan‑to‑Yen 'Underground Bank'

Newport Beach Financier Arrested in Alleged $100 Million Bank Fraud

Todd and Julie Chrisley Sue Former Lawyers for More Than $25 Million Over 2022 Convictions

CBI Arrests Former RCom MD Amitabh Jhunjhunwala

Three Held in Würzburg Over Card-and-PIN Impersonation Scam

Prajakt Tanpure Joins BJP in Blow to NCP (SP)

Flávio Bolsonaro Meets President Trump After Leaks Tie Him to Banco Master Banker

Guardia Civil Identifies Four Suspects in Smishing Bank Scam That Stole More Than €25,000

CBI Files First Chargesheet Against 15 in Haryana Fund Siphoning Case

ED Arrests AAP’s Deepak Singla After Delhi–Goa Raids in Alleged ₹150-Crore Bank Fraud

Haryana Bank-Fraud Probe Widens as CBI Gets Sanction to Question Senior IAS Officers

FBI Warns of Surge in ‘Banking Spoof’ Calls Draining Accounts

India Extradites Two Fugitives From UAE in Bank Fraud and Passport Racket

CBI Registers Case Over ₹29.97 Crore Indian Bank Fraud Allegation Against Signet PP Ltd

Belgian Court Backs Extraditing Mehul Choksi to India on Most Counts

Rio Police Probe 'Fake Bank Call' Scam That Emptied Man's Paycheck

Delhi Court Sentences MP Congress MLA Rajendra Bharti to Three Years in Cooperative Bank Fraud

Haryana Seeks CBI Probe Into Suspected Diversion of Government Deposits

UP Woman Finds ₹10 Crore on ATM Screen as Bank Cites Loan‑Lien Display Error