Crime ❯ Financial Crime

Bank Fraud

Corporate Fraud Punjab National Bank Scam Money Laundering Investigations Punjab National Bank Fraud PNB Scam Embezzlement Investigation Fraud Investigation Tax Fraud

FBI Adds Ex‑Bellum CEO Mary Carole McDonnell to Most Wanted Fraudsters List

A $150,000 reward aims to help international partners locate her in Dubai.

Federal Police Postpone Vorcaro Hearing to Sept. 24

Priti Patel Says India Blocked Migrant Returns Over Delay in Nirav Modi Extradition

Priti Patel Says India Blocked Deportations Over Nirav Modi Extradition Delay

Delhi High Court Refuses to Suspend Ex-MLA Rajendra Bharti’s Conviction, Clearing Way for Datia Bypoll

CBI Arrests Ex‑Reliance Capital CFO Amit Bapna

Calcutta High Court Orders Bank To Disclose Corpus Of Frozen TMC Accounts and Seeks Probe Records

Newport Beach Financier Arrested in Alleged $100 Million Bank Fraud

RBI Reports 46% Jump in Bank Fraud Value to Rs 48,021 Crore in FY26

India Extradites Two Fugitives From UAE in Bank Fraud and Passport Racket

Kyiv Court Approves In‑Absentia Probe of Oligarch Kostiantyn Zhevago in $113 Million Bank Case

UK High Court Rejects Nirav Modi Bid to Reopen Extradition Case

CBI Court Convicts 10 in ₹67-Lakh Housing Loan Fraud in Mumbai

ED Attaches About ₹675 Crore in Assets Across Liquor, Realty and Bank-Fraud Probes

Shopian Court Denies Bail to Five HDFC Bank Officials in Fraud Probe

Court Issues FEO Notices to Nirav Modi’s Brothers and Associates in PNB Fraud Case

CBI Arrests 1992 Bank-Fraud Proclaimed Offender in Mumbai After Nearly 30 Years

Monterrey Bank Cashier Sentenced to Seven Years for Misusing Client Funds

Supreme Court Grants Conditional Bail to DHFL’s Wadhawan Brothers in CBI Bank-Fraud Case

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