Crime ❯ Fraud ❯ White Collar Crime

Corruption

Liquor Scam Legal Proceedings Scams Investigations Public Sector Fraud False Invoices State Security Fraud Liquor Policy Scam Law Enforcement Misconduct Parking Violations

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

The suspect leads the Krasnoyarsk region’s state Center for Transport Logistics, a key client for the metrotram project.

Ex-SSA Officials Granted R20,000 Bail in R12 Million Fraud Case

ACB Court Grants Default Bail to Suspended IAS Officer Vinay Choubey in Jharkhand Liquor Case

SIT Files Supplementary Chargesheet in Andhra Pradesh’s Rs 3,500 Crore Liquor Scam

SIT Raids Hyderabad Properties Linked to 12 Arrested in AP Liquor Scam

Madrid Prosecutors Seek Nearly Four-Year Sentence for Ayuso’s Partner

Ex-California K-9 Sergeant Pleads Guilty to Wire Fraud Over Contraband Scheme

Berlin Prosecutors Charge Two Men in Half-Million-Euro Invoice Fraud

Ashu Secures Bail as Vigilance SSP Suspended in ₹2,400 Crore School Land Probe

German and Italian Authorities Raid Signa Properties in Austria in Fraud Probe