Crime ❯ Fraud ❯ White Collar Crime

Corporate Fraud

Legal Consequences Legal Proceedings Legal Cases Expense Fraud Employee Theft Wirecard Scandal National Trust Fraud Investment Fraud International Fraud Elizabeth Holmes

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

The case exposes how unchecked control over corporate cards can enable long-running theft.

U.S. Judge Rejects Vorcaro Effort to Curb Asset Search in Banco Master Case

Cleverbuy Shuts Down, Claims Insolvency Filing

Police Raid Home of Philanthropist’s Ex-Secretary in Alleged $1.5 Million Amex Fraud

Cross-Border Fraud Raids Net Alleged Ringleader in Düsseldorf

Supreme Court Orders Delhi Court to Take Up CBI Chargesheets in Builder–Bank Fraud Within Two Weeks

Krasnoyarsk Court Orders Pretrial Detention of Transport Logistics Director on Fraud Suspicion

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Five Former Michigan Executives Get Federal Prison in MDOT Overbilling Scheme

Trafigura’s $600 Million London Trial Opens Over Alleged Fake Nickel Scheme

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

Head of Russia’s Deposit Insurance Agency Arrested in 4 Billion-Ruble Aquamir Fraud Case

Benko Appeals Innsbruck Conviction as Prosecutors Move to Challenge Acquittal

STF Panel Backs Preventive Jail for 'Careca do INSS' and Camisotti in 2–0 Vote After Gilmar Mendes Declares Impediment

Supreme Court Greenlights 22 CBI Cases in NCR Homebuyer Fraud Probe

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Three Convicted in €15 Million Aurubis Procurement Fraud Case

Three Charged in Singapore Over Alleged Nvidia GPU Smuggling to China

Asil Nadir, Disgraced Polly Peck Tycoon, Dies at 83