Crime ❯ White Collar Crime

Financial Fraud

Investigations Money Laundering Legal Proceedings Bank Fraud Embezzlement Misappropriation of Funds Loan Fraud Corruption Scams Political Corruption

Mumbai Court Discharges Rohit Pawar, 16 Others in ED Case Tied to MSCB Probe

A pending Bombay High Court petition leaves room for the ED to try to revive the case.

Jharkhand Orders Statewide Probe as Treasury Fraud Climbs to ₹28 Crore in Hazaribag and ₹6 Crore in Bokaro

Executor Gets 40 Months for Defrauding Family Estate

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

Special Court Publishes Detailed Order Upholding EOW Closure in MSCB Case

Srinagar Court Orders Framing of Charges Against Farooq Abdullah in JKCA Funds Case

Spanish Senate to Compel Plus Ultra Lobbyist Julio Martínez to Testify by Edict

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

Ex-Cum-Ex Prosecutor Warns on TV: Tax-Rebate Fraud Still Possible in Germany

Swinney Pressed Over Early Briefing on Murrell Indictment as Hearing Pushed to May

Supreme Court Grants Interim Bail to Shwetambari Bhatt in Investor-Fraud Case

Rajasthan High Court Denies Bail to Vikram Bhatt and Wife in Indira IVF Film-Funding Fraud Case

Armenian Court Lifts Speech Ban on Samvel Karapetyan, Keeps Him on House Arrest

ED Says Rohan Choksi Was 'Actively' Involved as Tribunal Reopens Review of Mumbai Flat

Pennsylvania Fire Chief Extradited to Baltimore County on Charges in $14K Scheme Targeting Volunteer Departments

Rajasthan High Court Rejects Vikram Bhatt’s Bail Plea, Declines To Quash Cheating FIR

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

Blueacorn Co-Founder Nathan Reis Sentenced to 10 Years for PPP Fraud

Aides to Ex-Michigan House Speaker Lee Chatfield Get Probation, Will Testify

New York Judge Sentences Do Kwon to 15 Years for Terra/Luna Fraud