Crime ❯ Fraud ❯ White Collar Crime

Financial Fraud

Investment Fraud Cryptocurrency Fraud Legal Consequences Real Estate Fraud Bank Fraud Betrügerische Krida Infonavit Fraud Unauthorized Deductions Abuse of Position Shell Companies

Sam Bankman-Fried Pulls New-Trial Motion Without Prejudice

The withdrawal positions him to revisit a new-trial bid after his appeal or a ruling on his request to replace Judge Lewis Kaplan.

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

Ilhan Omar’s Reported Wealth Jump Triggers Review by Conservative Watchdog

Judge Orders JPMorgan to Keep Advancing Charlie Javice’s Legal Fees, With Money Moved to Escrow

Romance Fraudster Mark Acklom Ordered to Repay £125,000 or Face Two Years in Jail

Caroline Ellison Transferred From Federal Prison to Community Confinement

Newcastle Court Orders Tax Fraudster Stanley Miller to Repay £5.47m Within Three Months

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

Benko Appeals Innsbruck Conviction as Prosecutors Move to Challenge Acquittal

Marianne Smyth Gets Three Years and Four Months for Northern Ireland Fraud

Four More Agents Arrested in Nalgonda Deposit Scam

Bordeaux Cellars Operator Pleads Guilty in $99 Million Wine-Loan Fraud

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

U.S. Judge Lifts $LIBRA Freeze, Allowing Hayden Davis to Move Funds to Argentina

Niall Alli Sentenced to Four Years for $1.7 Million PPP Fraud

Powerstar S. Srinivasan Arrested by Delhi Police in ₹5 Crore Loan Fraud

Tokyo Metropolitan Police Arrest Stash Cash Executives in Extensive Notary Fraud Probe

Sandeep Dhanawade Charged Over ₹1.25 Crore Frozen-Funds and Fake Property Scam

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

EOW Steps Up Action With Raids, FIRs and Arrests in Multiple Corruption Cases