Crime ❯ Fraud

Banking Fraud

Investigations Investigation Operation Compliance Zero Punjab National Bank Case Daniel Vorcaro Money Laundering Punjab National Bank Scam Theft Misappropriation of Funds International Fraud

Bolsonaro Biopic Funding Faces Scrutiny After Report of $24 Million Pledge From Jailed Banker

The link to a jailed banker poses a political risk with Jair Bolsonaro's son on the ballot.

Moldovan Court Sentences Vladimir Plahotniuc to 19 Years in $1 Billion Bank Fraud Case

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

Brazil’s Digital Scams Escalate With AI-Driven Deception as Legal Remedies Gain Ground

CBI Arrests Two MES Officers in Pune Bribery Trap

Bank Reverses $3.1 Million Bond Credit Error After Argentine Retiree Reports It

Vorcaro Remains in Custody as Central Bank Liquidates Banco Master

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

Suspects Identified in $240K Fraud Against Vikings’ Dallas Turner

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

Fraudsters Open Fake SBI Branch in Chhattisgarh, Duping Villagers