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Financial Fraud

Cryptocurrency Fraud Banking Fraud Corporate Fraud Money Laundering Bank Fraud Investment Fraud Wire Fraud Real Estate Fraud Loan Fraud Crypto Fraud

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

The Justice Department says the proposed witness testimony fails Rule 33’s requirement for genuinely new evidence likely to change the verdict.

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms

Seven Reality Stars Admit Illegal FX Instagram Promotions as Judge Lifts Reporting Ban

Ex-Cum-Ex Prosecutor Warns on TV: Tax-Rebate Fraud Still Possible in Germany

Buenos Aires Appeals Court Keeps AFA Fraud Case in City Courts

Sam Bankman-Fried Files Pro Se Motion for New Trial in FTX Fraud Case

Argentina Pulls State From IMF Loan Case as Prosecutor Appeals Archive

Special CBI Court Upholds Summons Against Mehul Choksi in ₹55 Crore Bank Loan Case

STF Converts Detention of Alleged INSS Fraud Financier to House Arrest on Health Grounds

AFA Money Probe Intensifies With Focus on Toviggino’s Private Flights and Multi‑Court Fight

Laporta Denies Fraud in Barcelona Court Over 2016 Investment Case

Police Verify Seized Bills as Vikram Bhatt Remains in Jail in Rs 44.7-Crore Fraud Probe

Singapore Sentences Two Over Wirecard-Linked Fake Escrow Letters

Bangkok Court Sentences Miss Universe Co-Owner Anne Jakrajutatip to Two Years in Absentia for Bond Fraud

Corrientes High Court Upholds 12-Year Sentence for Cositorto in Generación Zoe Fraud

Audiencia Nacional Indicts Álvaro Romillo in €185.5 Million Madeira Invest Fraud and Sets €247 Million Bond

Seized Phone Files Show Banco Master’s R$129 Million Deal With Wife of Brazil’s Top Court Justice

U.S. Prosecutors Seek 12-Year Term for Do Kwon Ahead of Dec. 11 Sentencing

Audiencia Nacional Upholds Pretrial Jailing of ‘Cryptospain’ in Madeira Invest Case

Judge Frees Three in Biomar Oil Fraud Probe After Police Raids