Crime ❯ White Collar Crime ❯ Fraud ❯ Financial Crimes

Legal Proceedings

Banco Master Payouts Face New Scrutiny as Federal Police Target Bahia Law Firm

Federal police attention signals the case is shifting from Congress to criminal investigators.

Supreme Court Grants Interim Bail to Shwetambari Bhatt in Investor-Fraud Case

Lalit Modi Apologizes for Viral 'Fugitives' Video Featuring Vijay Mallya

Judge Seals Villa Rosa Mansion Probe, Moves to Expand Evidence

René Benko Gets 15-Month Suspended Sentence in Safe Case, Wife Acquitted

Audiencia Nacional Judge Proposes Trial for José Luis Moreno and 54 Others in Alleged Financing Fraud

Carlos Fabra and Álex Debón Face Jury Trial Over Castellón Airport Bribery Allegations

FTX Co-Founder Gary Wang Avoids Prison After Cooperation in Fraud Case