Law ❯ Criminal Law ❯ Fraud ❯ Financial Fraud

Corporate Fraud

Evergrande Founder Xu Jiayin Sentenced to Life in Prison

A court decision signaling a tougher legal posture toward corporate fraud with major insolvency and housing‑market questions left unresolved

CBI Files First Chargesheet in Reliance Home Finance Case

São Paulo Councilor Arrested as Authorities Freeze R$194 Million in PCC Money‑Laundering Probe

Delhi Court Sends Ex-ADAG Aides to ED Custody in Reliance Finance Laundering Probe

Judge Freezes €120,000 Linked to Riccardo Totti in Probe of Alleged Payment Evasion

‘Super Rich in Korea’ Figure David Yong Faces 12 New Charges, Pleads Not Guilty

ED Attaches Anil Ambani’s ‘Abode’ as CBI Raids and Fresh FIR Deepen RCom Loan-Fraud Probe

Singapore Sentences Two Over Wirecard-Linked Fake Escrow Letters

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

CBI Registers Two Loan-Fraud Cases in ADA Group, Raids Jai Anmol Ambani’s Home

Brazil Appeals Court Frees Banco Master Owner Daniel Vorcaro Under Electronic Monitoring

ED Secures 5-Day Custody of Jaypee’s Manoj Gaur in Homebuyer Funds Laundering Probe

René Benko’s First Criminal Trial Opens in Innsbruck After Signa Collapse

Barcelona Probed Over Alleged Tax Evasion in Malcom Transfer, €10 Million Payment Scrutinized

FTX Recovery Trust Sues Genesis Digital for $1.15 Billion Over Alleged Fraudulent Transfers

CBI Chargesheets Name Anil Ambani and Rana Kapoor in ₹2,796 Crore Yes Bank–ADA Case

Frank Founder Charlie Javice Faces Trial Over Alleged $175M JPMorgan Fraud