Crime ❯ White Collar Crime ❯ Fraudulent Activities

Legal Proceedings

Court Cases Sentencing Extradition Cases Investigations Testimonies Court Trials Court Rulings Indictments Moshkovich and Basov Financial Investigations

San Francisco Ex–Human Rights Chief Delays Arraignment in Dream Keeper Funds Case

The case tests City Hall’s controls over a $120 million program for Black residents.

Moscow City Court Upholds Detention of Rusagro Founder and Ex-CEO After Rejecting Appeals

Milan Prosecutors Seek 1 Year and 8 Months for Chiara Ferragni in 'Pandoro' Fraud Case

New York Attorney General Letitia James Indicted on Federal Bank Fraud, False-Statement Charges

Trial Opens for Adrian Portelli Over Alleged Unlawful Lotteries in South Australia

Stuttgart Court Acquits Querdenken Founder of Fraud, Issues Tax Warning

Delhi Court Delays Charge Framing Against Lalu Prasad Yadav and Family in IRCTC Hotel Scam

Florence Tribunal Sentences Link Campus Leaders for Fraudulent Exam Scheme

Leonor González Pano Confirms Aldama Told Her Ábalos Received €500,000 in Air Europa Bailout

Court Proposes Dismissal of Fraud Case Against 'Querdenken' Founder Michael Ballweg

Bollywood Producer Vashu Bhagnani Files FIR Alleging ₹154 Crore Fraud in 'Bade Miyan Chote Miyan' Production