Fraudulent Activities

Financial Mismanagement Money Laundering Financial Loss Financial Crimes Financial Misconduct Financial Losses Legal Consequences Asset Seizure Financial Regulations Investment Schemes

6 ARTICLES

2w ago

Atlanta Contractor Sentenced to 16 Years for $9.4 Million Amazon Vendor Scam

Prosecutors say an Amazon operations manager approved fake vendor invoices that allowed nearly $9.4 million to be diverted to accounts controlled by the defendants.

9 ARTICLES

2mo ago

ED Intensifies Money‑Laundering Probe into CMRL‑Exalogic Payments

9 ARTICLES

4mo ago

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

16 ARTICLES

5mo ago

ICE Detains Mexican Businessman Rafael Zaga Tawil in Florida as Habeas Case Moves Forward

3 ARTICLES

5mo ago

Evergrande Founder Xu Jiayin Pleads Guilty to Fraud and Bribery in Shenzhen

7 ARTICLES

5mo ago

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

11 ARTICLES

6mo ago

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

8 ARTICLES

7mo ago

Tax Agency Maps Fragmented Money Flows, Seeks Overseas Data in Probe of Montoro-Linked Firm

4 ARTICLES

7mo ago

Prosecutors Raid Liga Mendocina Headquarters in Probe of 130 Million Pesos in Transfers

4 ARTICLES

7mo ago

Seven Arrested in €8.9 Million Social-Contributions Fraud Using Fake Temp Agencies

9 ARTICLES

7mo ago

Supreme Court Tightens Oversight of ADAG Fraud Probes With Sealed Reports and Final Notice to Anil Ambani

4 ARTICLES

8mo ago

RCMP Probe Alleged $500,000 Tip Diversion at Kamloops Denny’s After Civil Suit

3 ARTICLES

9mo ago

ED Files PMLA Prosecutions in Kolkata and Bhopal Export-Credit Fraud Cases

4 ARTICLES

9mo ago

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

4 ARTICLES

9mo ago

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

4 ARTICLES

9mo ago

ED Searches Eight Sites in ₹60-Crore Jayathri Infrastructures Money-Laundering Probe

10 ARTICLES

9mo ago

Supreme Court Seeks Replies in PIL for Court‑Monitored Probe Into Alleged RCom–ADAG Bank Fraud

7 ARTICLES

10mo ago

Ocean Seven Buildtech MD Arrested in PMAY Laundering Probe, Sent to 14-Day Custody

3 ARTICLES

10mo ago

Thane Cyber Police Probe Rs 75.48 Crore GST Fraud Tied to Stolen Login Credentials

3 ARTICLES

10mo ago

Police Operation 'Miragem' Jails Couple in R$27 Million Embezzlement Case

Fraudulent Activities

Atlanta Contractor Sentenced to 16 Years for $9.4 Million Amazon Vendor Scam

ED Intensifies Money‑Laundering Probe into CMRL‑Exalogic Payments

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

ICE Detains Mexican Businessman Rafael Zaga Tawil in Florida as Habeas Case Moves Forward

Evergrande Founder Xu Jiayin Pleads Guilty to Fraud and Bribery in Shenzhen

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

Tax Agency Maps Fragmented Money Flows, Seeks Overseas Data in Probe of Montoro-Linked Firm

Prosecutors Raid Liga Mendocina Headquarters in Probe of 130 Million Pesos in Transfers

Seven Arrested in €8.9 Million Social-Contributions Fraud Using Fake Temp Agencies

Never miss stories about

Fraudulent Activities

Supreme Court Tightens Oversight of ADAG Fraud Probes With Sealed Reports and Final Notice to Anil Ambani

RCMP Probe Alleged $500,000 Tip Diversion at Kamloops Denny’s After Civil Suit

ED Files PMLA Prosecutions in Kolkata and Bhopal Export-Credit Fraud Cases

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

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

ED Searches Eight Sites in ₹60-Crore Jayathri Infrastructures Money-Laundering Probe

Supreme Court Seeks Replies in PIL for Court‑Monitored Probe Into Alleged RCom–ADAG Bank Fraud

Ocean Seven Buildtech MD Arrested in PMAY Laundering Probe, Sent to 14-Day Custody

Thane Cyber Police Probe Rs 75.48 Crore GST Fraud Tied to Stolen Login Credentials

Police Operation 'Miragem' Jails Couple in R$27 Million Embezzlement Case

Never miss stories about

Fraudulent Activities