Crime ❯ Financial Crime

Banking Fraud

Investigations Operation Compliance Zero Corporate Fraud Theft Investigation Federal Police investigation Information Security Alleged Billion-Real Financial Scheme Banco Master Investigation Cooperative Banks

Supreme Court Defers ADAG Fraud PIL to May 8, Orders Time-Bound Probe

The bench ordered a time-bound probe by both agencies under court watch.

Special Court Publishes Detailed Order Upholding EOW Closure in MSCB Case

Extradited Moldovan Tycoon Vladimir Plahotniuc Lands in Chisinau to Face $1 Billion Fraud Case

CBI Court Stays Proceedings Against Mehul Choksi in ₹55.27 Crore Loan Fraud Case

Fifth Third Bank Fined $20M for Illegal Auto Insurance and Fake Accounts