A stack of tax forms and a calculator on a desk, with a blurred office background suggesting a small business setting.

Payroll Fraud Probe Hits Indiana Businesses

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Pranab Mukherjee speaking at a podium in Kolkata, expressing concern over corporate frauds

Ex-Indian President Alarmed by Bank Scandal Surge

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A courtroom in Wellington with investors and legal documents on a table, representing the lawsuit against ANZ Bank.

426 RAM Ponzi Investors Sue NZ ANZ Bank

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European Raiffeisen Bank International and Danske Bank investigated for money laundering

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Close-up of ICIJ database entry listing Active Nobile under REGULA LIMITED with Malaysian executives’ names highlighted.

KNM Executives Ran Shell Inside Deutsche Bank Offshore Probe

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Banco do Brasil headquarters building in Brasília under federal investigation for alleged kickbacks in overseas-currency operations.

Banco do Brasil Probed for Kickbacks in Lava Jato Spillover

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A view of the Societe Generale bank headquarters building in Paris, France, with the bank's logo displayed prominently.

Societe Generale Pays $1.34B for LIBOR Rigging, Bribery

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Deutsche Bank headquarters building in Frankfurt, Germany, with the bank's logo visible on the facade.

NYDFS Fines Deutsche Bank $425M Over Russian Scheme

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A Portuguese bank building with Banco Espírito Santo signage stands under a cloudy sky, symbolizing financial crisis.

Banco Espírito Santo Split After €80.7B Collapse

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Close-up of Rabobank headquarters sign with courthouse scales overlay, symbolizing the 2013 Libor-rigging settlement.

Rabobank Pays $1.07B for Libor Rigging in 2013

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