Investment Scams Bankruptcy Loan Fraud Embezzlement Financial Misconduct Banking Investment Misuse Economic Offenders Money Laundering Banking Sector Issues Investment Misconduct Wire Fraud Financial Loss Business Valuation Net Worth Manipulation Steinhoff International Investment Losses Auditing Diamond Trade Gitanjali Gems Banking Sector Legal Proceedings Banking Fraud Diamond Industry Jewelry Industry Municipal Corporations Loan Scams Legal Issues Fraudulent Activities Insider Trading Insolvency Tax Consulting Investment Risks Vijay Mallya Financial Management Financial Crime Production Companies Endorsement Deals Financial Transactions Trump Organization Investment Mismanagement Fake Firms Accounting Fraud Criminal Organizations Misuse of Funds White-Collar Crime Entertainment Industry Reliance Group False Claims Act Negotiations Government Programs Bank Loan Fraud Regulatory Issues Shell Companies Bank Loans Investment Schemes Theft Billing Practices Tax Fraud Municipal Contracts Acquisitions Short Selling High-Profile Cases Asset Valuation Bank Fraud Payment Security Financial Mismanagement
The attorney general pointed to nearly $2.7 billion in recoveries to rebut allegations that state programs abet fraud.
