Law ❯ Crime ❯ Fraud

Financial Crimes

Money Laundering Misappropriation Court Proceedings Cheating Cases Investigations Corporate Fraud Tax Evasion Abuse of Authority Market Manipulation COVID-19 Loan Fraud

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

The newest outcomes bring the conviction count in the $250 million case to 65.

Bithumb Seeks Court Freeze to Recover Last 7 BTC From $40 Billion Payout Blunder

ED Raids About 10 Sites in West Bengal in Probe of Alleged Illegal Call-Centre Network

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

Delhi EOW Files FIR Against Aditi Singh Over Alleged Forgery in Fortis-Linked Charity

Ursula Andress Files Criminal Complaint as Vaud Probes Alleged 18 Million Franc Loss

Casa Ruby Founder Ruby Corado Sentenced to 33 Months for Pandemic Relief Fraud

León Court Sentences 'Burundanga Queen' to 17½ Years for Drugging, Robbery and Fraud

ED Questions Actor Jayasurya, Wife Again in Save Box Money-Laundering Probe

Madrid Court Sentences Toño Sanchís to Two Years for Misappropriating €475,571 From Belén Esteban

Moscow Court Sentences ChronoPay Founder Pavel Vrublevsky to 10 Years in Fraud Case

Hwang Jung‑eum Gets Two-Year Sentence Suspended in $3 Million Crypto Embezzlement Case

Dominican Republic Extradites Former Afirme Executive to Mexico Over Next Energy Case

HYBE Founder Bang Si-hyuk Completes Nearly 14 Hours of Police Questioning in IPO Probe

Mumbai EOW Summons Raj Kundra for Sept. 15 in ₹60.48 Crore Best Deal TV Case

Tomb Raider Composer Sentenced to 16 Months for Covid Bounce Back Loan Fraud

Three-Year Prison Term Confirmed for Exploiting Uncle as Wife’s Trial Opens Over Draining Husband’s Accounts

Prosecution Raises Sentence Request to 25 Years for 'Reina de la Burundanga' in High-Profile Trial

Sanjeev Sanyal Reinstated as GIPE Chancellor Following SIS Retraction

German Fraud Leader Sentenced After Exploiting Financial Systems for Millions