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Fraud

Ponzi Scheme Scams Ponzi Schemes Securities Fraud Corporate Governance Real Estate Cyber Fraud Economic Offences Wing Investment Schemes Share Investment Fraud

Karnataka Police Arrest Shivam Associates Promoter in Alleged Unregulated Deposit Scheme

A CID transfer could speed asset freezes to enable refunds.

MetaXchange CEO Arrested in Mexico City Raid Over Alleged Ponzi Scheme

Paris Tries Ex‑Banker Dmitry Klyuev in Absentia Over Magnitsky‑Linked Money Laundering

Mexico City Arrests Two in Alleged Meta Exchange Capital Fraud Exposed by Sandra Echeverría

ED Attaches 37 PACL Properties Worth ₹1,986 Crore, Taking Seizures to ₹7,589 Crore

Fraud Claims Over Pakistan Cricketers’ Investments Meet Denials as PCB Steps In

ED Seizes Rs 4.59 Crore in Bullion and Cash in Gujarat Stock-Fraud Probe

Shilpa Shetty, Raj Kundra Ask Bombay HC to Suspend LOC for London Visit Over Father’s Illness

Bengaluru Techie’s Body Exhumed in Andhra Pradesh After Cousin’s Arrest Over Loan Dispute

U.S. Charges 777 Partners Executives in Alleged $500 Million Fraud

ED Questions Muthoot MD in Money-Laundering Probe Over Alleged Mis-Selling of Srei NCDs

Harvard Business School Alumnus Charged in $4 Million Alumni-Fraud Case

Norada Capital Management CEO Charged in Alleged $62.5 Million Promissory-Note Scheme

Mumbai EOW Summons Raj Kundra for Sept. 15 in ₹60.48 Crore Best Deal TV Case

Aristophil Founder’s Trial Opens Monday in Paris Over Alleged Manuscript Investment Fraud

Salinas Pliego Secures London Freeze of $400 Million in Loan-to-Own Fraud Case

Dubai Brokerage Disappears Overnight, Leaving Investors Millions in Losses

IRL Founder Charged with $170 Million Fraud

Cyanide Poisoning Leaves Six Dead in Bangkok Hotel