Law ❯ Criminal Law ❯ Fraud ❯ Financial Fraud

Corporate Fraud

ED Attaches Anil Ambani’s ‘Abode’ as CBI Raids and Fresh FIR Deepen RCom Loan-Fraud Probe

A fresh CBI case alongside an ED attachment signals an intensifying probe into alleged diversion of bank loans at Reliance Communications.

Singapore Sentences Two Over Wirecard-Linked Fake Escrow Letters

Bangkok Court Sentences Miss Universe Co-Owner Anne Jakrajutatip to Two Years in Absentia for Bond Fraud

CBI Registers Two Loan-Fraud Cases in ADA Group, Raids Jai Anmol Ambani’s Home

Brazil Appeals Court Frees Banco Master Owner Daniel Vorcaro Under Electronic Monitoring

ED Secures 5-Day Custody of Jaypee’s Manoj Gaur in Homebuyer Funds Laundering Probe

René Benko’s First Criminal Trial Opens in Innsbruck After Signa Collapse

Barcelona Probed Over Alleged Tax Evasion in Malcom Transfer, €10 Million Payment Scrutinized

FTX Recovery Trust Sues Genesis Digital for $1.15 Billion Over Alleged Fraudulent Transfers

CBI Chargesheets Name Anil Ambani and Rana Kapoor in ₹2,796 Crore Yes Bank–ADA Case

Frank Founder Charlie Javice Faces Trial Over Alleged $175M JPMorgan Fraud