Crime ❯ Fraud ❯ Financial Crimes

Corporate Fraud

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INSS Chief Details Flawed Banco Master Contracts in CPI Testimony

Vorcaro is scheduled to testify to the commission on February 26.

Delhi High Court Takes Up UK Request To Record Bank Of India Witness In Nirav Modi Civil Case

Judge Halts Consignado Transfers to Banco Master to Shield Rioprevidência’s R$970 Million

Hermès Heir’s €14 Billion Lawsuit Targets LVMH as French Criminal Probe Moves Forward

Mexico City Airport Taxi Operators Protest Over Booth Shutdowns and Alleged 300 Million Peso Arrears

Vorcaro Remains in Custody as Central Bank Liquidates Banco Master

Finance Prokuratur Targets Benko Foundations Ahead of Innsbruck Trial

Ex-Lodha Developers Director Remanded as Probe Tracks ₹49.22 Crore Transfer to Son

Dominican Republic Extradites Former Afirme Executive to Mexico Over Next Energy Case

Special Counsel Indicts Kim Keon Hee Ally as Saturday Questioning for Ex-First Lady Is Postponed

Canara Bank Withdraws Fraud Tag on Anil Ambani’s RCom Loan

High Court Hears Government £122m Claim Against Mone-Linked PPE Firm

Quirón Executive’s Wife Summoned Over €500,000 Payment in Ayuso Partner Investigation

Greensill Bank Executives Face €92 Million Lawsuit and Criminal Investigation

Robin Uthappa Denies Role in Provident Fund Fraud After Arrest Warrant Issued

FTX Sues Binance for $1.8 Billion Over Alleged Fraudulent Transfer