Finance ❯ Corporate Finance

Fraudulent Activities

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

Former Hawks Finance Executive Sentenced to 3 Years, 5 Months for $3.7 Million Embezzlement

The case shows how unchecked control of corporate cards enabled insider theft.

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

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

Austrian Tycoon Rene Benko Found Guilty in First Fraud Trial, Sentenced to Two Years

ED Attaches ₹423.38 Crore in Ozone Urbana Assets in PMLA Probe

Bombay HC Keeps Travel Bar on Shilpa Shetty, Raj Kundra in Rs 60-Crore Probe

Marcellus Files FIR Against Ex-CFO Over ₹1.18 Crore Misappropriation as Mumbai Police Register Cheating Case

Seoul Appeals Court Acquits Ex-Kumho Asiana Chair of Embezzlement and Imposes Suspended Term