Crime ❯ Fraud ❯ White Collar Crime

Corporate Fraud

Legal Consequences Legal Proceedings National Trust Fraud International Fraud Employee Theft Wirecard Scandal Elizabeth Holmes Fake Invoices Investment Fraud Government Fraud

5 ARTICLES

3mo ago

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

The directive speeds a court‑monitored probe into alleged subvention‑scheme collusion by pushing the first cases toward trial under tighter independent scrutiny.

5 ARTICLES

5mo ago

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

4 ARTICLES

5mo ago

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

4 ARTICLES

5mo ago

Five Former Michigan Executives Get Federal Prison in MDOT Overbilling Scheme

3 ARTICLES

5mo ago

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

9 ARTICLES

6mo ago

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

15 ARTICLES

6mo ago

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

6 ARTICLES

6mo ago

Benko Appeals Innsbruck Conviction as Prosecutors Move to Challenge Acquittal

4 ARTICLES

7mo ago

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

7 ARTICLES

9mo ago

Supreme Court Greenlights 22 CBI Cases in NCR Homebuyer Fraud Probe

8 ARTICLES

11mo ago

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

5 ARTICLES

11mo ago

Robin Uthappa Denies Role in Provident Fund Fraud After Arrest Warrant Issued

Corporate Fraud

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

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Corporate Fraud

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

Robin Uthappa Denies Role in Provident Fund Fraud After Arrest Warrant Issued

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Corporate Fraud