Finance ❯ Fraud

Banking Fraud

Identity Theft Punjab National Bank Fraud Punjab National Bank Scam Employee Theft Investment Scams Investment Fraud International Banking Loan Misappropriation Loan Applications Unauthorized Transactions

FBI Joins Probe Into Missing California Grandfather After Suspicious Disappearance

Agents now label the case a suspicious disappearance tied to possible phone impersonation.

Vigo Police Make Two Arrests in Botched Burglary and Detain Man Over Faked Assault Claim

Mumbai Court Rejects Mehul Choksi’s Plea to Scrap Fugitive-Offender Proceedings

Supreme Court Clears Return of Royal Rajvilas Flats to Homebuyers, Praises ED

ED Traces Over ₹100 Crore After Raids in ₹152.9-Crore Farmer Loan Fraud

Alleged Impostor Teacher Held After Years Working at Private Schools

CBI Arrests Six in ₹55 Lakh Bribe Scheme Over Medical College Accreditation

Reserve Bank Reports Fraud Amount Triples to Rs36,014 Crore in FY25 Even as Cases Fall 33.5%

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

Meghalaya-Mumbai Police Dismantle Cross-Border Network Forging IDs for Bangladeshi Nationals