One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune magazine every year from 1996 to 2001. Formed in 1985, the former dot-com ...

The Marin County DA is looking into complaints from some of more than 100 investors in Pacific Private Money who say that since December they haven’t been able to access money invested with the ...

Investors lost nearly $1.4 million in long-running fraud Citing the extent of his misconduct, and the harm inflicted on ...

Hyderabad Central Crime Station police conducted raids across Telangana, Andhra Pradesh and Karnataka against multi-level ...

A major real estate fraud case tied to San Antonio has reached a pivotal moment after a local man pleaded guilty to his role in a scheme involving approximately $69.5 million. Federal prosecutors say ...

MUMBAI– A case has been registered against famous producer and director Vikram Bhatt and his daughter at Versova Police Station. The father-daughter duo had allegedly taken money from a businessman ...

Although there were 50 fewer reports made to police in Northern Ireland, the financial loss to victims has increased from £3.68m.

CoinDCX co-founders were arrested by Thane Police over fraud allegations. The firm says impersonators posed as its founders to deceive the public.

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions. When it comes to financial crimes investigated by ...

While denying bail to the MD of non-banking finance company SFPL, the Orissa High Court said that the individual liberty is ...