Crime ❯ Fraud ❯ Financial Fraud

Bank Fraud

Loan Fraud Identity Theft Government Fraud Embezzlement Unauthorized Transactions Corporate Fraud Money Laundering Fake Bank Guarantees Elderly Victims Elderly Exploitation

Atlanta Businessman Indicted in Alleged $24 Million Bank Fraud

Federal prosecutors say forged brokerage records and repeated fake financial statements were used to obtain roughly $24 million in loans.

Five Held After Undertrial in IDFC Fraud Found at Chandigarh Hotel

CBI Charges Seven in Chandigarh Bank Fraud; Raids Yield Digital Records

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

Nashik Jeweller Arrested After Police Allege Rs 38 Crore Loan Fraud

Tokyo Police Arrest Two over Illegal Yuan‑to‑Yen 'Underground Bank'

Police Probe Linked Bank-Fraud Scams Draining Accounts in Germany and Brazil

ED Arrests Two Ex-IDFC Bank Employees in Rs 645 Crore Public Funds Fraud

Nationwide Cashier Who Targeted Vulnerable Customers Jailed for 16 Months

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

ED Raids 19 Sites in ₹590-Crore Haryana Probe as Chandigarh Police File ‘Ghost FD’ FIR

Aunt and Niece Arrested in Rio Over Forged Power of Attorney Bid on R$1 Million Inactive Account

São Paulo Police Shut Down Faria Lima Scam Hub in 'Título Sombrio' Operation

Bhayander Banker Loses Rs 19.86 Lakh in RTGS Fraud as Police Open Case

CBI Arrests Fugitive in 2013 Rs 17 Crore Bank Fraud After 12 Years on the Run

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

Misiones Police Detain 27-Year-Old Accused of Decade-Long Fraud Against 86-Year-Old Retiree

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

UP STF Busts Rs 100-Crore Loan-Fraud Syndicate, Arrests Eight Including Alleged Kingpin

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures