Finance ❯ Corporate Finance

Fraud

Money Laundering Embezzlement Tax Fraud Corporate Fraud Banking Fraud Asset Seizure Restitution Public Sector Fraud Financial Investigations Financial Fraud

Investigation Traces $9.45 Million From AFA Agent to Florida Company With No Verifiable Activity

The report details invoice-driven transfers to a firm with no visible operations while noting there are no formal charges or official AFA responses.

Richa Industries Ex-Resolution Professional Remanded to Eight Days of ED Custody on Money-Laundering Allegations

Najib Appeals 1MDB Conviction as Record Penalties Test Malaysia’s Coalition

Seoul Appeals Court Acquits Ex-Kumho Asiana Chair of Embezzlement and Imposes Suspended Term

FanDuel Agrees to Pay Jaguars About $5 Million in Patel Embezzlement Case

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

ED Summons Dino Morea Again in ₹65 Crore Mithi River Desilting Scam

Samajwadi Party Leader Vinay Shankar Tiwari Arrested in ₹754-Crore Bank Fraud Case

UN Tribunal Orders Ex-Official to Repay $58.8 Million for Misconduct