Business ❯ Finance ❯ Fraud

Corporate Fraud

Securities Fraud Loan Fraud Fintech Fraud Banking Fraud Anil Ambani Fund Diversion NMC Health Kiabi Fraud Case Bribery Financial Misconduct

U.S. Charges 777 Partners Executives in Alleged $500 Million Fraud

The FBI case links the investment firm’s financing claims to the collapse of Australia’s Bonza.

CBI Chargesheets Name Anil Ambani and Rana Kapoor in ₹2,796 Crore Yes Bank–ADA Case

HYBE Founder Bang Si-hyuk Completes Nearly 14 Hours of Police Questioning in IPO Probe

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

SEBI Bars Six Former DHFL Executives, Imposes Rs 120 Crore Fine

South Korean Police Search HYBE’s Seoul Offices in Pre-IPO Stock Probe

Unite Interim Report Exposes £30m Overcharge and Gift-Taking by Ex-Leader

Cox & Kings Directors Booked in Rs 105.93 Crore SBI Cards Credit Scam

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

Singapore Oil Tycoon Lim Oon Kuin Sentenced to 17.5 Years for Fraud

Düsseldorf Prosecutors Investigate €100 Million Fraud Linked to Kiabi

Vietnamese Billionaire Sentenced to 21 Years for $150 Million Fraud

IRL Founder Charged with $170 Million Fraud