Crime ❯Financial Crime

Fraud

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Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

Carlos Santos, who pleaded guilty to wire fraud and identity theft, faces restitution hearings to address additional victim losses.

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

Belgium Detains Mehul Choksi as India Pushes for Extradition in PNB Fraud Case

Kerala High Court Pauses SFIO Proceedings in CMRL-Exalogic Case

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

Fugitive Diamond Trader Mehul Choksi Arrested in Belgium on India's Extradition Request

Lawmakers Push to Extend Statute of Limitations for Pandemic Relief Fraud

Sam Bankman-Fried Transferred to Oklahoma Facility After Unauthorized Interview

EOW Arrests Key Accused in ₹122 Crore New India Cooperative Bank Scam

India Pushes for Mehul Choksi's Extradition as Fugitive Resides in Belgium

EOW Issues Non-Bailable Warrant for Bhanu Couple in ₹122 Crore Bank Scam

Hedge Fund Manager Crispin Odey Fined £1.8M and Banned from UK Financial Industry

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Lilavati Hospital Trust Accuses Former Trustees of ₹2,100 Crore Fraud and Black Magic

Vanuatu to Revoke Lalit Modi's Passport Over Citizenship Concerns

Bombay High Court Temporarily Halts FIR Against Ex-SEBI Chief and Officials

Aspiration Co-Founder Joseph Sanberg Arrested in $145 Million Fraud Case

Mumbai Police Investigates ₹122 Crore Fraud at New India Cooperative Bank

Mumbai Police Investigates ₹122 Crore Bank Scam with Polygraph Test for Key Suspect