Crime ❯ White Collar Crime ❯ Fraud

Financial Fraud

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

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

The designation seeks to cut revenue to Iran’s security services, raising secondary‑sanctions risk for banks and traders.

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

Judge Lijo Demands Records on Contracts Tied to Adorni’s Wife in Illicit Enrichment Probe

CBI Raids 17 Mumbai Sites in ADAG Bank-Fraud Probe Under Supreme Court Scrutiny

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

Haryana Marketing Board Fires Finance Controller in Rs 10-Crore Fraud as CBI Steps In

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

Sydney Solicitor Charged Over $25 Million Property-Laundering Scheme

Zubeen Garg Case: Key Accused Seeks Bail as Court Takes Up Fund Misuse Claims

Moody’s Slashes BRB to CCC+.br in Banco Master Fallout

Brazil Probes Suspected Leaks in Compliance Zero as Vorcaro Seeks Plea Deal

Techno System President Seeks Court-Ordered Trial of Ex Tokyo Special Investigations Prosecutor

Haddad Says Lulinha Is Outside Government as INSS CPI Approves Secrecy Break

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

CVM Launches Three-Week Review as TCU Finalizes Report on Banco Master Case

Casanello Rejects Spagnuolo’s Bid to Reclaim Seized Cash in ANDIS Corruption Probe

House Republicans Open Inquiry Into Ilhan Omar’s Finances Following Disclosures

Executors Testify in Barcelona Probe of Pere Mir Estate as Court Shields Cellex and Mir-Puig