Crime ❯ White Collar Crime ❯ Fraudulent Activities

Corporate Fraud

Legal Consequences Legal Proceedings Tax Evasion Wirecard Investigation Money Laundering Schemes Loan Fraud Investor Fraud Investment Scams Loan Misuse Siphoning of Funds

Brazil Probes R$330 Million CRI Deal That Used Ronaldinho’s Land as Collateral

Investigators describe a round‑tripping pattern that boosted Banco Master’s reported assets using related funds.

Laporta Denies Fraud in Barcelona Court Over 2016 Investment Case

More Than 500 Lactalis Workers File Complaint Over Alleged Profit‑Sharing Shortfalls

Judge Adds Griezmann Transfer to Barcelona Probe Over €15 Million Payment

ED Files New PMLA Case Against Anil Ambani and RCom Over Alleged ₹2,929 Crore SBI Fraud

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

ED Attaches Rs 185.84 Crore in DHFL Probe, Blocking 154 Mumbai Flats and Receivables

DOJ Dismisses All Charges Against Fat Brands and Its Chairman

Austrian Prosecutors Indict René Benko for Fraudulent Bankruptcy Charges

Mumbai Court Denies Bail as Probe Uncovers Fresh ₹92 Lakh Transfer in Mithi River Desilting Scam

Markus Braun's Defense Submits New Evidence in Wirecard Fraud Trial

Prince Andrew Faces Police Review Over Alleged Use of False Name in Business Filings

Wirecard Bodyguard Claims Financial Ruin in Fraud Trial

International Arrest Warrant Issued for Ex-Wallabies Captain Rocky Elsom