Crime ❯ Financial Crime

Fraud Investigation

Corruption Bank Fraud Legal Proceedings Central Bureau of Investigation Banco Master Corporate Crime Banking Fraud Misappropriation of Funds Regulatory Compliance Enforcement Directorate

ED Arrests Two Ex-IDFC Bank Employees in Rs 645 Crore Public Funds Fraud

A High Court review of UT Chandigarh’s bid to de-freeze accounts puts jurisdiction and asset safeguards under scrutiny.

Audit Faults King County Homelessness Authority, Prompts Calls To Dismantle

Brazil’s Central Bank Orders Extrajudicial Liquidation of Creditag

MCA Orders SFIO Probe Into IndusInd Bank’s Rs 2,000-Crore Accounting Lapses

INSS Blocks R$27 Million in Payroll Loan Transfers Linked to Banco Master

Police Scotland Confirms Probe Into Alba Party Finances After May Complaint

SBI Tags Reliance Communications and Anil Ambani as Fraud, Prepares CBI Complaint

Mulliez Group Cleared of Tax Fraud and Money Laundering Allegations