Business ❯ Finance

Fraud

Corporate Fraud Money Laundering Securities Fraud Investment Fraud Scams Cyber Fraud Corporate Governance Bank Fraud Theft Ponzi Schemes

700Credit Breach Exposes 5.6 Million SSNs as Notifications Reach Recent Car Buyers

The breach centers on API abuse traced to a partner compromise, according to industry reporting.

Former Minneapolis Chamber CEO Pleads Guilty to Mail Fraud in Embezzlement Case

U.S. Forms Scam Center Strike Force, Sanctions Myanmar Network Behind Crypto Scam Compounds

Bengal Police Name Industrialist Pawan Ruia in Rs 317-Crore Cyberfraud Probe

Bombay High Court Sets Nov. 20 Hearing on Shilpa Shetty, Raj Kundra Plea to Quash Rs 60-Crore Cheating FIR

ED Summons Anil Ambani for Nov. 14 as Probe Widens With Third Arrest in Fake Bank Guarantee Case

First Brands Sues Founder Patrick James, Alleging Doctored Receivables and Seeking Asset Freeze

ED Raids Varanium Cloud in Rs 40-Crore IPO Laundering Probe, Seizes 400 Cheque Books and 200 SIMs

MobiKwik Q2 Loss Widens on Revenue Decline as One-Time Fraud Charge Hits Earnings

Lenders Led by BlackRock’s HPS Pursue $500 Million Tied to Alleged Receivables Fraud

Cobrapost Alleges Rs 41,900 Crore Diversion at Anil Ambani’s Group as Reliance Files SEBI Complaints

World Athletics Uncovers €1.5 Million Insider Theft, Refers Case to Authorities

DJ Carey Faces Sentencing Hearing Today Over Cancer Fraud Offences

AI-Generated Receipts Surge, Now 14% of Fake Expense Documents

Sanberg Pleads Guilty as Report Says Clippers Initiated Kawhi–Aspiration Deal

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

High Court to Hear Matlala’s Bail Appeal Today in Attempted-Murder Case

Binance Wallet Bans 600+ Alpha Abusers, Adds Clawbacks and Whistleblower Bounty

Court to Weigh New Evidence as Nirav Modi Seeks to Reopen UK Extradition Appeal

Antwerp Court Clears Mehul Choksi’s Extradition to India