Law ❯ Criminal Law ❯ Fraud

Financial Fraud

Cryptocurrency Fraud Banking Fraud Corporate Fraud Bank Fraud Money Laundering Investment Fraud Loan Fraud Wire Fraud Sam Bankman-Fried Real Estate Fraud

Evergrande Founder Xu Jiayin Sentenced to Life in Prison

A court decision signaling a tougher legal posture toward corporate fraud with major insolvency and housing‑market questions left unresolved

Senate Unanimously Opposes Clemency for Sam Bankman‑Fried

Milan Prosecutors Close Probe into Daniela Santanchè Over Ki Group Failures

CBI Files First Chargesheet in Reliance Home Finance Case

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

Carl Rinsch Sentenced to 30 Months in Prison for Defrauding Netflix

Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

Federal Police Move to Trace Millions Sent to U.S. Fund Linked to Bolsonaro Biopic

Former RCom Executive Amitabh Jhunjhunwala Remanded to CBI Custody

Hodlnaut Ex‑CEO Charged With Fraud Over TerraUSD Exposure Claims

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

CBI Files Sixth Chargesheet in Builder-Bank Probe Against Noida’s Shubhkamna Buildtech

Sklarov Arrested in Chicago on SDNY Fraud Charges Tied to $450 Million Salinas Pliego Scheme

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

Judge Denies Sam Bankman-Fried’s New-Trial Bid

U.S. Soldier Indicted Over Bets Linked to Classified Maduro Capture Operation

Judge Freezes €120,000 Linked to Riccardo Totti in Probe of Alleged Payment Evasion

Boccia’s Pisa Fraud Trial Delayed, Testimony Set for Late June

Matamoros and Makoke Face Madrid Court Over Alleged Tax-Evasion Scheme

DOJ Emails Detail Epstein Tax Schemes and Leon Black Payments as Bank Alerts Mount