Latest in White‑Collar & Financial Crime

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“Banks will Compensate Victims of Digital Arrest Scams”: Supreme Court passes observation making banks liable to compensate in case of due negligence in digital frauds

The court, expressing its "frustration" over the increasing number of individuals getting impacted by these digital fraudsters, sought to critically examine and consider the proposals in the Reserve Bank of India (Know your customer) Amendment Directions, 2026, intended at curbing cyber…

White‑Collar & Financial Crime

Fraud, embezzlement, securities violations, laundering, tax crimes, and schemes.

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Inside White‑Collar & Financial Crime

Fraud & Embezzlement Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
Securities & Insider Trading SEC/DOJ actions for market manipulation and insider trading schemes.
Money Laundering & AML Illicit finance networks, SARs, structuring, and sanctions evasion cases.
Ponzi & Pyramid Schemes Fraudulent investment operations promising outsize returns to new victims.
Insurance & Healthcare Fraud Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
Tax Evasion & Schemes Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.

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