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Financial Fraud

Investment Fraud Cryptocurrency Fraud Corporate Fraud Money Laundering Cheating Cases Wire Fraud Bank Fraud Loan Fraud COVID-19 Relief Fraud Court Proceedings

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

The Justice Department says the proposed witness testimony fails Rule 33’s requirement for genuinely new evidence likely to change the verdict.

ED Attaches 37 PACL Properties Worth ₹1,986 Crore, Taking Seizures to ₹7,589 Crore

Vikram Bhatt, Daughter Booked in ₹13.5 Crore Case as Mumbai EOW Takes Over

ED Attaches Rs 158.85 Crore in Rohtas Case, Rs 15.97 Crore in Apexa Probe

Judge OKs Forfeiture of $5.2 Million, Porsche in Minnesota Pandemic Fraud Case

Two Senior Officials Detained in St. Petersburg Trade Unions University Subsidy-Theft Probe

Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

Udaipur Court Sends Vikram Bhatt and Wife to Judicial Custody After Bail Plea Rejected

ED Searches Five Maharashtra Sites in Rs 108-Crore Dairy Investment Fraud Probe

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

ED Sets December 9 Auction for Seized Hawker 800A Linked to Rs 792-Crore Invoice-Discounting Scam

Santiago del Estero Accountant Held in Alleged 136 Million-Peso Luxury-Car Fraud

Hamburg Court Jails Three for Multimillion-Euro Fake Pawnshop Fraud

ED Freezes ₹523 Crore Linked to WinZO and Gameskraft in Real‑Money Gaming Crackdown

ED Hands Over Choksi-Linked Mumbai Flats for Auction, Attaches Assets in Codeine and Pension Fraud Probes

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for Blueacorn PPP Fraud

ED Raids Properties Linked to Ex-MLA P. V. Anvar in Kerala KFC Loan-Laundering Probe

San Antonio Woman Sentenced to Year and a Day for $480,100 COVID Loan Fraud

Rome Court Convicts Producer of Defrauding Valeria Marini’s Mother in €335,000 Crypto Scheme

Chicago Jury Convicts Robert Dunlap in $14 Million ‘Meta‑1 Coin’ Fraud