Crime ❯ Economic Crime

Fraud

Money Laundering Bank Fraud Investment Fraud Corporate Fraud Scams Liquor Scam Bribery Tax Fraud Document Forgery Tax Evasion

Bombay High Court Gives Vijay Mallya Last Chance To Return Before It Hears His Petitions

Judges ordered an affidavit on his return plans to enforce the requirement that fugitives submit to Indian jurisdiction.

Gurugram Court Declares Two SRS Promoters Fugitive Economic Offenders, Paving Way for Asset Confiscation

Ultrafarma to Shut Jabaquara Stores, Move Retail to One 3,000 m² Concept Store in North São Paulo

Tolyatti Court Sentences 29 in Illegal Banking Scheme, With Terms Up to 19 Years

Duma Committee Backs Sharp Increases to Fines for Economic Crimes, Border Breaches and Animal Care Violations

EOW Kashmir Files Chargesheet in Fake Agriculture Appointment Case as Job-Scam Prosecutions Advance

Bombay HC Tells Vijay Mallya to Return Before It Hears His Challenge to Fugitive Offenders Law

FCA Fines Nationwide £44 Million Over Covid Furlough Fraud Control Failures

Bombay High Court Tells Vijay Mallya to Return Before It Hears FEO Challenge

Judge Frees Three in Biomar Oil Fraud Probe After Police Raids

Germany’s Top Court Backs Spiegel in Wirecard Case, Strengthening Press Freedom

Government Lists 15 Fugitive Economic Offenders Owing ₹58,082 Crore, Says ₹19,187 Crore Recovered

Mumbai Court Rejects Mehul Choksi’s Plea to Scrap Fugitive-Offender Proceedings

Palma Employee Accused of €147,602 Invoice Fraud Is Released Under Court Restrictions

Mumbai PMLA Court Issues Non-Bailable Warrants for Four in ₹177-Crore Torres Fraud

IndusInd Says Rs 255 Crore Entries Already Disclosed as EOW Summons Bank Executive

EOW Kashmir Arrests Fugitive in 2018 Cheating Case After Four Years on the Run

Frías Woman Arrested Over 5.99 Million-Peso Bank Fraud

DOJ and DHS Launch Cross-Agency Trade Fraud Task Force

UK’s ‘Failure to Prevent Fraud’ Law Takes Effect Sept. 1 as Prosecutors Tighten Corporate Guidance