Crime ❯ Financial Crimes

Fraudulent Activities

Bank Fraud Corporate Fraud Investigative Actions Misrepresentation Organized Crime Misappropriation of Funds Market Manipulation Embezzlement Cases Conspiracy Identity Theft

Minnesota AG Sues Two Minneapolis Nonprofits, Alleging $2 Million in Misused Charitable Funds

The case now moves to court with state lawyers seeking to secure the charities’ assets.

Brazil's Federal Police Chief Asserts Neutrality, Condemns 'Cowardly Attacks'

Hong Kong Jails Activist’s Father for 8 Months in First Case Over ‘Absconder’ Assets

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

Mumbai Police EOW Files FIR Against Globe Capital Over Alleged ₹35 Crore Client Fraud

Mallya Urges Karnataka High Court To Stop Interest on Funds Banks Say They Have Recovered

Brooklyn Prosecutors Investigate MLBPA’s Players Way Over Spending Discrepancies

Second Home Rider Raises New Questions in Letitia James Mortgage-Fraud Case

Journalist Niall Donald Identifies Himself as Tenant in Jim Gavin Rent Dispute

ED Registers Forex Violation Case Against Kerala Trust Over ₹220 Crore Inflows

FIR Lodged After Deepfake Scam Diverts Rs 3.2 Crore From BJP MLC Fund

ED Raids Maharashtra and Gujarat in ₹100-Crore Ponzi and Forex Scam Probe

Former French State Secretary Thierry Mandon Faces Fraud Charges

George Santos' Fraud Trial to Begin with Anonymous Jury