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Fraud

Money Laundering Investigations Wire Fraud Tax Evasion Bank Fraud Embezzlement Legal Proceedings Corporate Fraud Investigation Securities Fraud

Bank of America Reaches Settlement in Principle With Epstein Accusers

Court approval next requires a March 27 filing followed by an April 2 hearing.

Ex-Eichstätt Bishop Admits Oversight Failures as Munich Trial Probes $60 Million Church Investment Losses

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

Federal Judge Raids UOM Headquarters in Probe of Dues Contract Tied to USEM

Srinagar Court Recalls Non-Bailable Warrant Against Farooq Abdullah in JKCA Case

Epstein Accountant Tells House Probe He Didn’t Know of Abuse, Names Five Major Payers

Seven Reality Stars Admit Illegal FX Instagram Promotions as Judge Lifts Reporting Ban

Supreme Court Quashes Allahabad HC Bail, Says Heinous‑Crime Bail Test Applies to Serious Economic Offences

Key Witness Rebuts Police Account as Prosecutor Probes CDC Link in Pujol Trial

DOJ Files Map Ghislaine Maxwell’s Wealth to Family Trusts and Epstein Transfers as UBS Took Over Her Banking

Jack Lang Offers to Resign From the Institut du Monde Arabe as Prosecutors Open Epstein-Linked Inquiry

Valencian Court Overturns Acquittal, Sentences Hércules Executives Over Abde Transfer Funds

Brazil Probes R$330 Million CRI Deal That Used Ronaldinho’s Land as Collateral

Court Set To Decide Who Holds Key AFA Bank Records as Faroni Claims He Followed AFA Orders

Ethics Panel Finds Substantial Evidence Against Rep. Cherfilus-McCormick in 27-Count Report

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Interrogations End in RN EU‑Funds Appeal as Ex‑Treasurer Denies Scheme

Moscow Prosecutors Submit Case Against Blogger Gusein Gasanov for Indictment

Argentina Expands Probe Into Alleged AFA Funds Diversion as Faroni and Gillette Decline to Testify

Spain’s Supreme Court Orders Bank Probe of Ex‑Acciona Chiefs and Cerdán‑Linked Cooperative