Crime ❯ White Collar Crime ❯ Fraud

Financial Fraud

Corporate Fraud Investigations Cryptocurrency Fraud Corporate Misconduct Bank Fraud Banking Fraud Corporate Crime Regulatory Violations Misappropriation of Funds Legal Consequences

Ex‑HSBC Executive Banned by FCA After Using 'Doughnutting' to Dodge Nearly £6,000 in Fares

The regulator says his conviction shows he lacks the honesty required for regulated financial work and has barred him from all such roles.

Polish Olympic Committee President Arrested Over Zondacrypto Graft Charges

Judge Grants Adorni 15 More Days to Answer Questions on His Wealth

Evergrande Founder Hui Ka Yan Sentenced to Life in Prison

Peddapalli Arrests Highlight Alleged Diversion of Government Rice and ₹238 Crore in Unpaid Dues

New Federal Judge Takes Charge of Insaurralde‑Cirio Probe

PF Postpones Jaques Wagner Deposition After Defense Says It Lacks Access to Files

Priti Patel Says India Blocked Deportations Over Nirav Modi Extradition Delay

PF Seizes Luxury Cars Linked to 'Careca do INSS' in Operação Sem Desconto

PF Summons Senator Jaques Wagner to Testify in Banco Master Inquiry

Forensic Report Finds Unexplained Gaps in Manuel Adorni’s Assets

DAFI Report Finds Inconsistencies in Manuel Adorni’s Finances

U.S. Sanctions More Than 50 People, Firms and Ships in Shamkhani Oil Network

Federal Court Orders Single Megacase for Petri and Adorni

Federal Police Carry Out 'Operação Testa de Ferro' in Boa Vista and Seize More Than R$2.1 Million

London Court Orders Nirav Modi to Pay Bank of India Over $10.7 Million

CBI Raids Eight Kolkata Sites in Probe of ₹191 Crore PNB Loan Frauds

Former RCom Executive Amitabh Jhunjhunwala Remanded to CBI Custody

Court Grants ED Custody of Ashok Kharat in ₹70-Crore Laundering Probe

Malaysia Will Not Oppose Jho Low’s US Pardon Bid, Anwar Says