Corporate Fraud

Financial Crimes Shell Companies Investment Schemes Investment Companies Trump Organization Investment Scams Financial Statements Financial Crime Banking Sector Financial Penalties

ED Raids Three States in Rs 658-Crore Fake GST ITC Money-Laundering Probe

The probe stems from an Itanagar FIR alleging bogus invoices via a non-existent firm using dozens of shell entities.

Judge Alvin Hellerstein, 92, to Oversee Manhattan Narco‑Terror Case Against Nicolás Maduro

Falcon Invoice Discounting MD Arrested After Return From Iran in Alleged ₹4,215-Crore Scam

ED Issues Second Asset Attachment Worth Rs 33.66 Crore in Manipur Deposit-Fraud Probe

Varanasi Police Arrest Five in Codeine Cough Syrup Racket, Probe Hawala Laundering

Telehealth Company Done Global Indicted in Alleged $100 Million Adderall Scheme

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

Palma Employee Accused of €147,602 Invoice Fraud Is Released Under Court Restrictions

Frankfurt Court Jails Trio for €3.5 Million Covid Aid Fraud

Mumbai Police File FIR in Mankhurd High-Return Investment Scam as 60 Report ₹3.99 Crore Loss

Fort Lauderdale Advisor Pleads Guilty in $94 Million Ponzi Scheme Targeting Venezuelan Investors

Chris Marco Appeals 43 Fraud Convictions, Challenges 14-Year Sentence

Noida Man Accused of Posing as RAW, Army Officer Held by UP STF

Arrest in Rs 36 Lakh Unlisted-Share Scam as Thane Police Probe Rs 3.96 Crore Trading Fraud

Bengal Police Name Industrialist Pawan Ruia in Rs 317-Crore Cyberfraud Probe

Mumbai PMLA Court Issues Non-Bailable Warrants for Four in ₹177-Crore Torres Fraud

First Defendant Pleads Guilty in Minnesota Medicaid Housing Fraud Case

Diego Topa Reveals He Was a Victim of Enrique Blaksley’s Ponzi Scheme

FBI Raids Charlotte Properties Tied to Activist Cedric Dean in Medicaid Fraud Probe

Bordeaux Cellars Operator Pleads Guilty in $99 Million Wine-Loan Fraud