Financial Fraud

Wire Fraud Cryptocurrency Fraud Money Laundering Securities Fraud Embezzlement Misuse of Funds Conspiracy White-Collar Crime Banking Scandals Crypto Fraud

Anto Augustine Moves Kerala High Court After Skipping Police Summons Over Forgery FIR

The petition intensifies a legal battle while investigators continue criminal, tax and excise probes tied to a failed Lionel Messi event.

Tracfin Records Record Surge in Suspicious-Activity Reports and Uses New Crypto Powers

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

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