Crime ❯ Fraud ❯ White Collar Crime

Corporate Fraud

Legal Consequences Legal Proceedings Elizabeth Holmes Legal Cases Investment Fraud Expense Fraud International Fraud Employee Theft Wirecard Scandal Fake Invoices Shipping Fraud CSR Fraud Cheque Fraud Misuse of Funds Credit Card Fraud Amazon Fraud Case Nexus between Corporations Sanjeev Gupta Scrap Metal Fraud Theranos Pandemic Fraud Misrepresentation Mafia-style Crime Grant Fraud Energy Sector Fraud Startup Fraud Homebuyer Fraud Overbilling Scheme Employee Fraud Tax Evasion Indictment Wind Energy Fraud Investigations Public Sector Fraud Legal Accountability Minneapolis Fraud Case Airport Fraud Amazon Fraud Scheme National Trust Fraud Government Fraud

Atlanta Contractor Sentenced to 16 Years for $9.4 Million Amazon Vendor Scam

Prosecutors say an Amazon operations manager approved fake vendor invoices that allowed nearly $9.4 million to be diverted to accounts controlled by the defendants.

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

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

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