Crime ❯ White Collar Crime

Financial Crime

Fraudulent Activities Fraud Embezzlement Money Laundering Corruption Fraud Investigation Fraudulent Schemes Theft Bank Fraud Tax Crimes

U.S. Charges 10 From Crypto Market Makers in Alleged Wash-Trading Scheme

An FBI–IRS sting that used a fake token exposed the alleged market manipulation.

Drive Planning Founder Pleads Guilty in $380 Million Ponzi Scheme

Federal Court Orders Higher Embargoes and Faster Probe in $LIBRA Crypto Case

Welch-Aligned PAC Flags $207,500 in Unauthorized Transfers to Ex-Treasurer’s Firm

Lebanon Sends Salameh Case to Top Court as Indictment Cites $44.8 Million Embezzlement

ED Attaches Rs 150 Crore London Property Near Buckingham Palace in S Kumars Bank-Fraud Probe

ED Files PMLA Prosecutions in Kolkata and Bhopal Export-Credit Fraud Cases

ED Searches Five Maharashtra Sites in Rs 108-Crore Dairy Investment Fraud Probe

Al Falah Group Chairman Remanded to 14-Day Judicial Custody in ED Money-Laundering Probe

Mumbai Court Rejects Mehul Choksi’s Plea to Scrap Fugitive-Offender Proceedings

Kerala High Court Denies Anticipatory Bail to Cashew Dealer Aneesh Babu in Money-Laundering Probe

Madrid Court Sentences Toño Sanchís to Two Years for Misappropriating €475,571 From Belén Esteban

Italy Seizes €1.29 Billion in Campari Shares in Probe of Lagfin Exit-Tax Bill

Innsbruck Court Sets December Dates for Benko’s Second Insolvency Trial

Mexico’s FGR Files Money-Laundering, Tax-Fraud Case Against Toluca Airport Private-Aviation Operators

CBI Court Grants Conditional Pardon to Maiank Mehta, Marks Him as Approver in PNB Fraud Case

Russell Laffitte Pleads Guilty in South Carolina, Securing Concurrent State–Federal Sentence

ED Alleges B C Jindal Group Routed Rs 505.14 Crore Overseas Via Sham ODIs

Alfons Schuhbeck Remains Free as Medical Suspension of Prison Term Continues

Bolzano Prosecutors Accuse Ex‑Intesa Private Banker in Alleged Long‑Running Client‑Funds Fraud