Crime ❯ Fraud ❯ Financial Fraud

Corporate Fraud

Investment Fraud Bank Fraud Economic Offences Economic Offences Wing Employee Theft Misappropriation of Funds Investigations Infonavit Fraud Employee Scam Government Fraud

Vladimir Sklarov Arrested in Chicago in $450 Million Stock-Loan Fraud Case

Prosecutors say he posed as an Astor-linked lender to gain control of Grupo Elektra stock pledged by billionaire Ricardo Salinas Pliego.

Delhi High Court Quashes CBI Look Out Circulars Against NDTV Founders With Cooperation Condition

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

CVM Launches Three-Week Review as TCU Finalizes Report on Banco Master Case

Mumbai Police Book Three Over ₹1.41 Crore Hari Media Fraud Using Forged Celebrity Identities

ED Attaches Rs 150 Crore London Property Near Buckingham Palace in S Kumars Bank-Fraud Probe

Ex-Excel Entertainment Accountant Booked in Mumbai Over Alleged Diversion of CEO’s GST Funds

Central Bank Says It Has No Record of Access by Moraes’s Wife Despite Banco Master Contract

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

CPMI Sets Vote Next Week to Summon Bank Chiefs in INSS Consignado Probe

Dresden Raids Target Alleged Investment 'Money Carousel' at 19-Company Network

DIFC Court Orders NMC Founder B.R. Shetty to Pay $46 Million After Perjury Finding

Bombay High Court Halts Bank of Baroda’s Action on RCom ‘Fraud’ Tag Until September 24

Mumbai EOW Summons Raj Kundra for Sept. 15 in ₹60.48 Crore Best Deal TV Case

Mumbai Police EOW Issues Lookout Circulars for Shilpa Shetty, Raj Kundra in ₹60.48-Crore Fraud Probe

SEBI Rejects Ambani Settlement Offer in Yes Bank AT-1 Bond Case

Binance’s Changpeng Zhao Seeks Dismissal of $1.8 Billion FTX Clawback Suit

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

Accountant Who Stole £2.4 Million to Fund Gambling Sentenced to Five Years

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe