Crime ❯ Fraud ❯ Financial Fraud

Bank Fraud

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

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

The provisional order under the money‑laundering law stems from a Supreme Court‑directed CBI case into an alleged land‑sale investment scheme.

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

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

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

CBI Arrests Teerth Gopicon MD, Aide in Rs 183-Crore Fake Bank Guarantee Probe

Police Probe Rs 16.38 Crore Cheque Fraud Draining Agartala Civic Funds After FIR

Frías Woman Arrested Over 5.99 Million-Peso Bank Fraud

Tokyo Metropolitan Police Arrest Stash Cash Executives in Extensive Notary Fraud Probe

CBI Arrests Proclaimed Offender Satish Kumar Anand in Decades-Old Rs 5.69 Lakh Bank Fraud Case

CBI Arrests Two, Including PNB Manager, in ₹183 Crore Fake Bank Guarantee Scam

ICICI Bank Manager Arrested for ₹4.58 Crore Fixed Deposit Fraud