Crime ❯ Financial Crime ❯ Fraud

Corporate Fraud

Investment Fraud Money Laundering Bank Fraud Investigations Real Estate Fraud Investigation Wirecard Scandal Misappropriation of Funds Shell Companies Banking Fraud

Fenwick & West Agrees to $54 Million Settlement Over FTX Work

The payment would resolve a Miami class action but leaves larger federal claims and the firm’s liability unsettled.

CBI Arrests Two Reliance Communications Executives in SBI-Led Bank Fraud Probe

São Paulo Court Grants Fictor Judicial Recovery Under Watchdog Oversight

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

Delhi PMLA Court Takes Cognisance in Videocon Mozambique Loan Case, Issues Notices to Dhoot

Prudential Japan Details ¥31.4 Billion Client Fraud by 100+ Staff as CEO Plans Feb. 1 Resignation

Belgium’s Top Court Clears Final Hurdle to Extradite Mehul Choksi to India

CBI Registers Two Loan-Fraud Cases in ADA Group, Raids Jai Anmol Ambani’s Home

Supreme Court Orders Restoration of ₹520.80 Crore to Cox & Kings Resolution Buyer

Supreme Court Rebukes SEBI, Presses CBI in Indiabulls Case, Orders Multi-Agency Review

Mumbai EOW to Summon All Accused in Lilavati Trust Probe, Including HDFC Bank CEO

CBI Registers FIR Over Alleged Rs 68 Lakh GST Fraud at BHEL Kothagudem

World Athletics Uncovers €1.5 Million Insider Theft, Refers Case to Authorities

Bombay High Court Upholds SBI’s Fraud Tag on Anil Ambani and RCom

Austria Opens Review That Could Strip Jan Marsalek of Citizenship

Mumbai EOW Probes Alleged ₹68 Crore Share Transfer Fraud at Rizvi Estate & Hotels

FA Charges Chelsea With 74 Counts Over Alleged Agent and Intermediary Breaches

Jalisco Seizes Villas Panamericanas Complex in Fraud Probe

CBI Arrests AAI Finance Manager in Rs 232 Crore Embezzlement Case