Crime ❯ Fraud ❯ Financial Fraud

Bank Fraud

Loan Fraud Identity Theft Government Fraud Embezzlement Money Laundering Fake Bank Guarantees Unauthorized Transactions Elderly Victims Corporate Fraud Elderly Exploitation

Police Probe Linked Bank-Fraud Scams Draining Accounts in Germany and Brazil

Authorities warn that real banks never send staff to collect cards or ask for PINs.

ED Arrests Two Ex-IDFC Bank Employees in Rs 645 Crore Public Funds Fraud

Nationwide Cashier Who Targeted Vulnerable Customers Jailed for 16 Months

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

ED Raids 19 Sites in ₹590-Crore Haryana Probe as Chandigarh Police File ‘Ghost FD’ FIR

Aunt and Niece Arrested in Rio Over Forged Power of Attorney Bid on R$1 Million Inactive Account

São Paulo Police Shut Down Faria Lima Scam Hub in 'Título Sombrio' Operation

Bhayander Banker Loses Rs 19.86 Lakh in RTGS Fraud as Police Open Case

CBI Arrests Fugitive in 2013 Rs 17 Crore Bank Fraud After 12 Years on the Run

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

Misiones Police Detain 27-Year-Old Accused of Decade-Long Fraud Against 86-Year-Old Retiree

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

UP STF Busts Rs 100-Crore Loan-Fraud Syndicate, Arrests Eight Including Alleged Kingpin

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures

Arrest Warrant Issued After No‑Show in £834,000 Fraud Case Tied to Tottenham’s Yves Bissouma

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

CBI Arrests Teerth Gopicon MD, Aide in Rs 183-Crore Fake Bank Guarantee Probe

Police Probe Rs 16.38 Crore Cheque Fraud Draining Agartala Civic Funds After FIR

Frías Woman Arrested Over 5.99 Million-Peso Bank Fraud

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