Crime ❯ White Collar Crime

Fraudulent Activities

Corporate Fraud Legal Proceedings Financial Crimes Legal Consequences Money Laundering Document Forgery Misuse of Funds Corporate Crime Financial Fraud Mortgage Fraud

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

The ruling expands the financial fallout by targeting the proceeds of her crimes.

Judge Delays Carmine Agnello Sentencing, Clearing Path for March 30 Kidney Transplant

Ex-Missouri House Speaker John Diehl Gets 21 Months for COVID Relief Fraud

Kimora Lee Legally Shortens Her Name, Signaling Business Reset

Cook County Court Warns Residents of QR-Code Parking Ticket Scam

Former Culford Head to Face 2028 Trial Over Alleged Misuse of School Funds

Sperdutti Resigns From Liga Mendocina as Founding Clubs Set Caretaker Board Through 2026

Madras High Court Orders Vigilance Probe as Judge Recuses Over ₹50 Lakh Bribery Claim

YouTuber Who Crashed Euro 2024 Opener in Fake Mascot Has Case Headed to Court After €23,000 Penal Order

Amprev Chief Resigns as Federal Probe Targets R$400 Million Banco Master Bet

Appeals Court Sets July 7 Verdict in Marine Le Pen EU Funds Case

Daniela Celis Is Formally Charged in Illegal Online Betting Probe

Key Witness Rebuts Police Account as Prosecutor Probes CDC Link in Pujol Trial

Milan Prosecutors Open New Bioera Bankruptcy Probe Into Tourism Minister Santanchè

Casanello Charges Seven Insurance Firms and Ex-Olivos Administrator in Nación Seguros Probe

Richa Industries Ex-Resolution Professional Remanded to Eight Days of ED Custody on Money-Laundering Allegations

INSS Chief Details Flawed Banco Master Contracts in CPI Testimony

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

Ex-Maroto Chief of Staff Admits 2020 Industry Meeting, Downplays Role in Villafuel Licence Push

Peru’s Ex-Foreign Minister Blacker Miller Dies in Brazilian Custody at 80