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Financial Fraud

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Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

The case signals a renewed federal drive to pursue pandemic relief fraud tied to local government workers.

Saipan Woman Sentenced to 71 Months for Bitcoin Fraud That Targeted Older Women

MetaXchange CEO Arrested in Mexico City Raid Over Alleged Ponzi Scheme

Texas Man Gets 23 Years for $20 Million Meta-1 Crypto Fraud

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

Restaurant to File Complaint Over 10 Million-Peso Tab Tied to 'Mono' Navarro Montoya

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

Fake Teacher Who Used Forged Diplomas Gets 4½ Years in German Court

CBI Court Convicts 10 in ₹67-Lakh Housing Loan Fraud in Mumbai

CBI Court Jails Ex-Bank Manager, Firm Directors in Forged Letter of Credit Case at Bank of India

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

ED Attaches 37 PACL Properties Worth ₹1,986 Crore, Taking Seizures to ₹7,589 Crore

Vikram Bhatt, Daughter Booked in ₹13.5 Crore Case as Mumbai EOW Takes Over

ED Attaches Rs 158.85 Crore in Rohtas Case, Rs 15.97 Crore in Apexa Probe

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case

Two Senior Officials Detained in St. Petersburg Trade Unions University Subsidy-Theft Probe

Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

Udaipur Court Sends Vikram Bhatt and Wife to Judicial Custody After Bail Plea Rejected

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