Law ❯ Crime ❯ Financial Crimes

Fraud

Money Laundering Tax Evasion Wire Fraud Securities Fraud Embezzlement Abuse of Trust Corporate Misconduct Loan Fraud Campaign Finance Misuse Attempted Fraud

Sinnar Court Sends Self-Styled Godman Ashok Kharat and Aide to 14-Day Judicial Custody

The remand signals a widening probe into suspected fraud at a cooperative credit society using front accounts.

Mumbai Police File FIR Against Ex–Yes Bank Chief Rana Kapoor in HDIL-Linked Asset Case

Karnataka High Court Seeks ED Justification In Gameskraft Money-Laundering Case

Prosecutor Seeks 18-Month Suspended Terms for CGT Port Leaders in Marseille Funds Case

Matamoros and Makoke Face Madrid Court Over Alleged Tax-Evasion Scheme

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

Adrian Sutil Arrested in Germany, Held in Pre‑Trial Custody Over Alleged Fraud and Embezzlement

Brazil Extradites Influencer Gabriel Spalone in Alleged R$146 Million PIX Fraud Case

Ex-Administration Chief of Mexico State Administrative Court Arrested Over 32.48 Million-Peso Transfers

Police Bar HYBE Chairman Bang Si-hyuk From Leaving South Korea in IPO Stock-Fraud Probe

Russell Laffitte Pleads Guilty in South Carolina, Securing Concurrent State–Federal Sentence

HYBE Founder Bang Si-hyuk Completes Nearly 14 Hours of Police Questioning in IPO Probe

Mumbai DCP Rashmi Karandikar Under Probe Over Undeclared ₹2.64 Crore

ED Carries Out First PMLA Raids in Andaman Islands Over ₹200 Crore Bank Fraud

Alfons Schuhbeck Sentence Becomes Final as Appeals Lapse

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Paris Opens Judicial Probe Over Mbappé’s €180,300 Payments to CRS Officers

Teresa Giudice Walks Out of WGN News Interview Over Tax Liens

Gotbit Founder Gets Eight-Month Prison Term, Firm to Forfeit $23 Million for Wash Trading

Italy Under-21 Edge Romania With Baldanzi Strike in Euro Opener