Business ❯ Finance

Corporate Fraud

Loan Fraud Banking Sector Investment Scams Embezzlement Money Laundering Bankruptcy Bank Fraud Financial Misconduct Investment Misuse Banking

Brooklyn Daycare Director Pleads Guilty to Stealing $2.8 Million

The plea follows a federal case that says she routed tuition payments into accounts she controlled for travel, wrestling events and luxury goods.

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

Judith Neilson's Ex-Secretary Denied Bail Over Alleged $1.6 Million Fraud

ECHR Grants Anonymity to Nirav Modi in Extradition Appeal

Prosecutor Backs Moving AFA U.S.-Records Case to Campana With Casación to Decide

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

Ex-HSBC Banker Given Suspended Sentence and Rail Ban for 740-Trip ‘Doughnutting’ Fraud

Bonta Rebukes Trump Fraud Claims as White House Weighs California Anti-Fraud Task Force

ED Expands Asset Attachments Across Major PMLA Probes in Early February

Lalit Modi Apologizes for Viral 'Fugitives' Video Featuring Vijay Mallya

Bombay HC Tells Vijay Mallya to Return Before It Hears His Challenge to Fugitive Offenders Law

Peru Audit Finds S/6.03 Billion Paid on Reactiva Perú Guarantees, Only 6.7% Recovered

Jury Convicts Carl Erik Rinsch of Defrauding Netflix of $11 Million

FBI Details Spending Spree as Netflix Fraud Trial Unfolds for Director Carl Rinsch

Audiencia Nacional Judge Proposes Trial for José Luis Moreno and 54 Others in Alleged Financing Fraud

Ex‑Medicaid Coordinator Gets 41 Months for Defrauding Assisted‑Living Residents

Cyberabad Police Arrest IRDAI Assistant Manager in Alleged Rs 5.30 Crore Fraud

ED Provisionally Attaches Over Rs 331 Crore in Assets Across Rose Valley, Bharat Papers and Balaghat Cases

ED Prosecutes Ex-IFS Officer Over ₹23.46 Crore APWCFC Money Laundering

Former Mallorca Tax Consultant Receives Suspended Sentence in €2.3 Million Embezzlement