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Financial Fraud

FTX Legal Case Settlements Raj Kundra Case Allegations Campaign Fraud Investment Fraud Bitcoin Scheme Victim Rights Income Tax Fraud Mortgage Fraud

Brazil Probes R$330 Million CRI Deal That Used Ronaldinho’s Land as Collateral

Investigators describe a round‑tripping pattern that boosted Banco Master’s reported assets using related funds.

Ethics Panel Finds Substantial Evidence Against Rep. Cherfilus-McCormick in 27-Count Report

Ursula Andress Files Swiss Fraud Complaint Over CHF 18 Million Loss

Police Step Up Probe Into Jawed Habib’s Alleged Crypto Fraud as He Petitions Allahabad High Court

Reshad Jones Secures $9.5 Million Merrill Lynch Settlement in Adviser Theft Case

Dhaba Cook Moves High Court After ₹46 Crore Tax Notice Linked to Alleged Identity Fraud

Lisa Bloom Settles Allegations Over Misuse of COVID Relief Funds