Society ❯ Crime and Justice

Economic Crime

Impact on Society Corporate Ethics Public Safety Consumer Fraud Fraud Impact on Businesses Fraud Cases Corporate Crime Impact on Community Counterfeiting

Banco Nación Treasurer Charged Over Alleged 40 Million-Peso Shortfall

A judge opened a 90-day probe grounded in video, receipts, and an internal audit.

Tokyo Police Re-Arrest TokeMatch Ex-Representative on Suspicion of Embezzling 11 Luxury Watches

Police Detail Tokematch Fraud: Ex-Head Arrested as 2,300 Watches and ¥1.8 Billion Are Traced

ED Probes ₹331 Crore Mule Account Linked to Udaipur Luxury Wedding

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

Police Operation 'Miragem' Jails Couple in R$27 Million Embezzlement Case

Powai Police Book Three in Rs 41 Lakh Gold-Deal Scam as Manhunt Begins

La Plata Supermarket Fraud Probe Targets Cashiers Who Used Personal Payment Aliases

Frías Woman Arrested Over 5.99 Million-Peso Bank Fraud

Jharkhand Supplier Nabbed as Ninth Accused in ₹122 Crore New India Co-op Bank Scam

Navi Mumbai ATM Operator Arrested for ₹1.90 Crore Embezzlement

CBI Arrests Two, Including PNB Manager, in ₹183 Crore Fake Bank Guarantee Scam

Three Jammu Flour Mills Staff Arrested in Rs2–2.5 Crore Embezzlement Case

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

Mumbai Police Crack ₹1.91 Crore Diamond Burglary; Fraud Suspects Still at Large

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Hamburg Luxury Pawnshop Scam Defrauds Investors of €14 Million

Ahmedabad Trader Duped with Fake ₹500 Notes Featuring Actor Anupam Kher