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Fraud

Money Laundering Wirecard Scandal Investigations Bank Fraud Loan Fraud Financial Misconduct Securities Fraud Legal Proceedings Legal Issues Bribery

SEC Sues Tricolor Founder Daniel Chu Over Alleged Multiyear Auto‑Loan Fraud

Seeking disgorgement plus civil penalties, the SEC filed in Manhattan to recover funds from executives tied to the company’s collapse.

São Paulo Police Indict Two Goldman Sachs Employees Over Oncoclinicas Ownership Scheme

SEBI Warns of 'Boss Scam' Targeting Companies With AI Impersonation and Malware

FBI Probes Miami Properties Linked to Javier Faroni as He Appears at World Cup

U.S. Probe Targets AFA Financial Flows Through Florida Firms

French Financial Prosecutors Open Criminal Probe into Altrad After Nationwide Searches

CBI Arrests Two Former Reliance Finance CEOs in Rs 7,623 Crore Probe

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

Ariel Vallejo Appears in Federal Probe and Declares Himself Innocent

CBI Raids Seven Homes of Former Reliance Communications Leaders in Three Cities

Delhi Police EOW Arrests Reliance Power CFO in Alleged ₹136 Crore Bank Guarantee Fraud

CBI Arrests Two Reliance Communications Executives in SBI-Led Bank Fraud Probe

Delhi Court Sends Ex-ADAG Aides to ED Custody in Reliance Finance Laundering Probe

Ashes of Creation CEO Denies Claims From Leaked Ledger, Says Court Filing Is Next

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

After Cash-Circuit Videos, Tapia and Toviggino Seek to Delay Indagatory Hearings

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

Industry Season 4’s Penultimate Episode Raises the Stakes and Reignites Harper–Yasmin’s Chemistry

Congress Cites New OCCRP Claims on Alleged Benami Adani Stakes, Seeks JPC Probe