Crime ❯ White Collar Crime ❯ Fraud

Financial Crimes

Corporate Fraud Legal Proceedings Legal Consequences Money Laundering Legal Accountability Corruption Cases Scams Corporate Misconduct Bank Fraud Corruption

6 ARTICLES

2w ago

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

The new data pact gives federal prosecutors access to public state registration and benefits payment records to help spot cross-state schemes, speeding prosecutions.

7 ARTICLES

last mo.

Chhattisgarh Congress Treasurer Ramgopal Agrawal Detained for Questioning

7 ARTICLES

last mo.

Austrian Supreme Court Upholds René Benko Conviction and Orders Retrial on Rental Prepayment

3 ARTICLES

last mo.

Spanish Courts Order Ex‑Hiperxel Co‑Owner Eusebio Novas to Begin Six‑Month Jail Term

3 ARTICLES

2mo ago

Maryland CEO Convicted in $15 Million AeroVanti Jet Membership Fraud

3 ARTICLES

2mo ago

Google Engineer Charged After Alleged $1.2 Million Polymarket Winnings

7 ARTICLES

2mo ago

Top Prosecutor Asks That Pilar Mansion Case Return to Penal Económico

6 ARTICLES

3mo ago

UAH 140 Million Bail Posted for Ex-Presidential Office Chief Yermak

8 ARTICLES

3mo ago

Maharashtra Suspends Deputy Collector Over Alleged Links to 'Godman' Ashok Kharat

8 ARTICLES

3mo ago

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

11 ARTICLES

3mo ago

Crown Abruptly Closes Case in B.C. Trial of Ex-Mountie Accused of Aiding China

3 ARTICLES

3mo ago

SRA Puts PM Law’s Suspected Client-Funds Fraud at £39.5 Million

10 ARTICLES

4mo ago

Banco Master Payouts Face New Scrutiny as Federal Police Target Bahia Law Firm

6 ARTICLES

5mo ago

Defense Expert Disputes $46,500 Figure as KP George Trial Nears Jury

5 ARTICLES

5mo ago

Funeraria El Salvador Trial: Bereaved Relatives Tell Court They Were Kept From Watching Cremations

6 ARTICLES

6mo ago

Lettings Director Who Drained Company Account Gets Suspended Sentence for £105k Fraud

Financial Crimes

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

Chhattisgarh Congress Treasurer Ramgopal Agrawal Detained for Questioning

Austrian Supreme Court Upholds René Benko Conviction and Orders Retrial on Rental Prepayment

Judge Lijo Sends Muñoz Money‑Laundering Network to Oral Trial

ASIC Sues Shield Master Fund Boss and Directors Over $530m Super Loss

OAB‑SP Seeks Transfer of Deolane From Tupi Paulista to Sala de Estado‑Maior

ED Attaches Rs 4.47 Crore in Two Madhya Pradesh Money‑Laundering Probes

Spanish Courts Order Ex‑Hiperxel Co‑Owner Eusebio Novas to Begin Six‑Month Jail Term

Maryland CEO Convicted in $15 Million AeroVanti Jet Membership Fraud

Google Engineer Charged After Alleged $1.2 Million Polymarket Winnings

Never miss stories about

Financial Crimes

Top Prosecutor Asks That Pilar Mansion Case Return to Penal Económico

UAH 140 Million Bail Posted for Ex-Presidential Office Chief Yermak

Maharashtra Suspends Deputy Collector Over Alleged Links to 'Godman' Ashok Kharat

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

Crown Abruptly Closes Case in B.C. Trial of Ex-Mountie Accused of Aiding China

SRA Puts PM Law’s Suspected Client-Funds Fraud at £39.5 Million

Banco Master Payouts Face New Scrutiny as Federal Police Target Bahia Law Firm

Defense Expert Disputes $46,500 Figure as KP George Trial Nears Jury

Funeraria El Salvador Trial: Bereaved Relatives Tell Court They Were Kept From Watching Cremations

Lettings Director Who Drained Company Account Gets Suspended Sentence for £105k Fraud

Never miss stories about

Financial Crimes