Financial Fraud

Wire Fraud Cryptocurrency Fraud Money Laundering Securities Fraud Embezzlement Conspiracy Misuse of Funds White-Collar Crime Investment Fraud Corporate Fraud

Brazil’s Supreme Court Splits After Justice Unseals Police Files Tying Banker to Colleague

The clash risks formal probes, opens the door to Senate impeachment petitions, reshaping the October presidential race.

BRB and Quadra Capital End Talks to Sell R$15 Billion in Master-Linked Assets

Peru Prosecutors Charge Roberto Sánchez, Seek 5 Years in Prison and Permanent Ban

Fugitive Financier Jho Low Seeks U.S. Pardon in 1MDB Case

DoT and SEBI Seal Real-Time Data-Sharing Pact to Fight Telecom-Linked Market Fraud

High Court Cuts O.K. Lim’s Sentence to 13½ Years After Upholding Convictions

Accuser Says Justin Sun Orchestrated TRX Wash Trades on Binance

CBI Nabs Tripura Chit-Fund Fugitive After 13 Years in West Bengal

Businessman Hemang Shah Arrested for ₹9 Crore Financial Fraud Against Brother

Sidhartha Mallya Announces Week-Long Wedding Celebration

Exiled Chinese Tycoon Faces Trial for Alleged $1 Billion Fraud

Arup Loses $25 Million in Sophisticated Deepfake Scam

Match Group CEO Acknowledges Scam Victims' Losses, Emphasizes Safety Efforts

New Yorkers Lose Over $10.5 Million to 'Pig Butchering' Crypto Scams

Global Crackdown on Call Centre Scams Intensifies with International Summit

Justice Department Seizes $9M in Cryptocurrency from Scam Organization