Crime ❯ Fraud ❯ White Collar Crime

Legal Proceedings

Sentencing Court Cases Arrests Victims Court Sentencing Detention of Political Figures Court Orders Economic Offences Wing Conviction Criminal Charges

Glen 'Big Baby' Davis Leaves Prison for Halfway House After 17 Months in NBA Health Plan Fraud Case

His sentence now shifts to community confinement with strict supervision and restitution requirements.

CBI Arrests HPCL Sales Officer in Chandrapur Over Alleged Rs 1 Lakh Bribe

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

Ok Catering Owner Charged With Generic Fraud in Mendoza, Held in Provincial Prison

Detained Ex-Lawyer Nicolás Payarola Asks to Summon Wanda Nara in Fraud Probe

DJ Carey Faces Sentencing Hearing Today Over Cancer Fraud Offences

Sean Kingston Sentenced to 3½ Years for Luxury Goods Fraud

Retired Bureaucrat Rajesh Govil Charged in ₹2.61 Crore Powai Housing Scam