Finance ❯ Fraud

Banking Fraud

Identity Theft Investment Fraud Investment Scams Punjab National Bank Fraud Financial Transactions Employee Theft Government Fraud Mule Accounts Loan Manipulation Misappropriation of Funds

15 ARTICLES

3mo ago

Newport Beach Financier Arrested in Alleged $100 Million Bank Fraud

Prosecutors say the arrest opens a criminal probe of forged title records and coercive tactics that could hinder efforts to recover funds tied to a recent $1.34 billion arbitration award.

3 ARTICLES

4mo ago

Joint Custodian Arrested After Rs 8.7 Crore Disappearance From RBI Currency Chest

5 ARTICLES

4mo ago

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

5 ARTICLES

9mo ago

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

10 ARTICLES

11mo ago

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

5 ARTICLES

11mo ago

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

5 ARTICLES

this yr.

Alleged Impostor Teacher Held After Years Working at Private Schools

4 ARTICLES

last yr.

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

9 ARTICLES

last yr.

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

8 ARTICLES

last yr.

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

7 ARTICLES

last yr.

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

Banking Fraud

Newport Beach Financier Arrested in Alleged $100 Million Bank Fraud

Joint Custodian Arrested After Rs 8.7 Crore Disappearance From RBI Currency Chest

CBI Registers Disproportionate Assets Case Against Ex-DSP, Names Wife

FBI Joins Probe Into Missing California Grandfather, Kidnapping Suspected

Delhi Police Bust Rs 16-Crore Cyber-Fraud Hub, Two Dummy Directors Held

German Customers Flag €99 Direct‑Debit Fraud Tied to Bulgarian Firms

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

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Banking Fraud