Finance ❯Corporate Finance

Financial Fraud

Accounting Improprieties Banking Violations Investigation Money Transfer Fraudulent Schemes Financial Loss Economic Impact

Three Convicted in €15 Million Aurubis Procurement Fraud Case

Hamburg Regional Court sentences former material inspector, scrap dealer, and his son to multi-year prison terms for systematic scrap metal fraud.

Chinese HR Manager Jailed for Embezzling $2.2 Million Through Fake Employees

Mike Lynch to Testify in High-Stakes US Fraud Trial

Fat Brands Chairman Indicted in Multi-Million Dollar Fraud Scheme