Business ❯ Corporate Crime

Fraudulent Activities

Financial Fraud Tax Evasion Financial Transactions Shell Companies Financial Institutions Hydrocarbon Industry Cyber Fraud Bribery Schemes Financial Misconduct Tax Fraud

Police Uncover €300 Million Fuel VAT Fraud and Clandestine Arms Workshop

Judicial controls now require passport surrender alongside monthly check-ins for key suspects.

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

SIU Raids UIF Offices and Businesses in R161 Million TERS Fraud Probe

Milan Appeals Court Upholds Four-Year Sentence for Former Chamber President Irene Pivetti

Belgium’s Top Court Clears Extradition of Mehul Choksi to India

Cassation Court Lifts Post-Release Public-Service Ban for Ex-Minister Mikhail Abyzov

CBI Arrests Two in Alleged Impersonation-Bribery Racket After DGGI Raid

Argentina Set to Extradite Fred Machado to U.S. on Wednesday Night

Spain’s Supreme Court Acquits ‘Little Nicolás’ of Usurpation, Upholds Two-Year Term for Document Forgery

Argentina Sets Nov. 5 Extradition of ‘Fred’ Machado to U.S. on Texas Drug and Fraud Case

U.K. Arrest Precedes Unsealed U.S. Indictment in Alleged $235K University Email-Fraud Scheme

ED Seizes 10 Luxury Cars, Superbikes in Bhubaneswar Raids Tied to ₹1,396-Crore ITCOL Loan-Fraud Probe

ED Secures First Interpol Purple Notice Flagging Trade-Based Money Laundering Scheme

ED Attaches 13 Properties Linked to Chhangur Baba Aide in Uttar Pradesh Laundering Case

ED Conducts Second-Phase Raids at 12 Sites in ₹750 Crore Fake ITC Scam

PSOE and Más Madrid Seek Five-Year Sentence for Ayuso’s Partner With Organized Crime Charges

ED Transfers ₹386 Crore of Karnala Bank Assets to Compensate Depositors

CBI Uses AI to Nab Fugitive in ₹8 Crore Bank Fraud After 20 Years

ED Arrests Two Men Over Rs1.5 Crore Extortion by Fake Officers

London High Court Rejects India’s State Immunity Claim in Choksi Kidnap Lawsuit