Crime ❯ Fraud ❯ Financial Crimes

Bank Fraud

Legal Consequences Punjab National Bank Case Investigations Regulatory Compliance Theft Identity Theft Court Cases Deceptive Practices Investigation Outcomes Case Analysis

TSXG Upholds Conviction of 'Fake Grandchildren' Who Drained 92-Year-Old's Accounts

The ruling locks in prison terms and restitution, with a related Ourense conviction over power‑of‑attorney misuse now eligible for appeal.

UK Court Sets March 2026 Hearing on Nirav Modi Bid to Reopen Extradition Appeal

Arrest Warrant Issued After No‑Show in £834,000 Fraud Case Tied to Tottenham’s Yves Bissouma

Judge Denies James Request for DOJ Media Log, Orders Litigation Hold

Moscow Court Freezes Galitsky’s Russian Real Estate in High-Value Divorce Case

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