Law ❯ Criminal Law ❯ Fraud

Corporate Fraud

Legal Proceedings Wirecard Case Volkswagen Dieselgate Sentencing Volkswagen Emissions Scandal Volkswagen Scandal Volkswagen Diesel Scandal Bankruptcy Fraud Bank Fraud Elizabeth Holmes

NBA Confirms Sanberg Aided Clippers Probe

Fresh court filings raise the stakes for the league’s still-open cap-circumvention review.

Seoul Police Seek Arrest Warrant for HYBE Founder Bang Si-hyuk in Investor-Fraud Probe

Techno System President Seeks Court-Ordered Trial of Ex Tokyo Special Investigations Prosecutor

CBI Books Reliance Telecom in ₹114.98 Crore SBI Fraud Case, Searches Mumbai Sites

SAFA NEC Brawl Triggers Government Intervention After Viral Video

Bombay High Court Quashes CBI FIR Against GTL Infrastructure Over ₹4,063 Crore Loan Allegations

Paris Judges Send Volkswagen to Trial on Aggravated Dieselgate Fraud

SFO Drops London Mining Bribery Case After Disclosure Failures, Orders Review of About 20 Others

Milan Prosecutors Open New Bioera Bankruptcy Probe Into Tourism Minister Santanchè

Ex-Maroto Chief of Staff Admits 2020 Industry Meeting, Downplays Role in Villafuel Licence Push

Audi Diesel Trial Opens in Munich as Ex-Daimler Chief Zetsche Set to Testify in Investor Case

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

ED Arrests Ex-Richa Industries Promoter Sandeep Gupta, Secures 8 Days’ Custody in PMLA Case

Former Steinhoff Director Iwan Schelbert Sentenced to Five Years for R376 Million Fraud

Munich Prosecutors Investigate Ex-BayWa Chief Klaus Josef Lutz for Suspected Breach of Trust

Bangkok Court Sentences Miss Universe Co-Owner Anne Jakrajutatip to Two Years in Absentia for Bond Fraud

Barcelona Judge Summons Laporta, Yuste and Sala i Martín in 2016 Investment Fraud Probe

Thai Court Sentences Miss Universe Co-Owner Jakkaphong Jakrajutatip to Two Years for Fraud

Thailand Freezes Assets of Miss Universe Co-Owner as Arrest Warrant Stands

Germany’s Top Court Upholds Conviction of Ex-Audi Chief Stadler in Diesel Scandal