Crime ❯ Financial Crimes

Fraudulent Activities

Corporate Fraud Misuse of Funds Bank Fraud Misrepresentation Investigative Actions Misappropriation of Funds Organized Crime Market Manipulation Embezzlement Cases Conspiracy

Senators Introduce Bipartisan Resolution Urging Rejection of SBF Clemency

The measure aims to build political pressure on the White House over a high‑profile pardon bid for the convicted FTX founder.

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

Brazil's Federal Police Chief Asserts Neutrality, Condemns 'Cowardly Attacks'

Hong Kong Jails Activist’s Father for 8 Months in First Case Over ‘Absconder’ Assets

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

Mumbai Police EOW Files FIR Against Globe Capital Over Alleged ₹35 Crore Client Fraud

Mallya Urges Karnataka High Court To Stop Interest on Funds Banks Say They Have Recovered

Brooklyn Prosecutors Investigate MLBPA’s Players Way Over Spending Discrepancies

Second Home Rider Raises New Questions in Letitia James Mortgage-Fraud Case

Journalist Niall Donald Identifies Himself as Tenant in Jim Gavin Rent Dispute

ED Registers Forex Violation Case Against Kerala Trust Over ₹220 Crore Inflows

FIR Lodged After Deepfake Scam Diverts Rs 3.2 Crore From BJP MLC Fund

ED Raids Maharashtra and Gujarat in ₹100-Crore Ponzi and Forex Scam Probe

Former French State Secretary Thierry Mandon Faces Fraud Charges

George Santos' Fraud Trial to Begin with Anonymous Jury