Law ❯Crime ❯Fraud

Corporate Fraud

Investigation Legal Proceedings Healthcare Fraud Public Sector Corruption Securities Fraud Tax Evasion Franchise Fraud Bribery Weight Misrepresentation International Fraud Legal Cases Volkswagen Scandal Metal Fraud Legal Disputes Dieselgate Scandal Unitech Limited Case Social Security Fraud Bank Loan Fraud Financial Mismanagement Economic Offences Wire Fraud Turkey Cryptocurrency Fraud FTX Case Technology Fraud

Turkey Seizes Can Holding in Fraud Probe, Puts Haberturk and Show TV Under State Control

Press watchdogs warn the move could tighten state leverage over media ownership.

Seoul Police Search HYBE Headquarters Over 2020 IPO Fraud Allegations

Sessions Court Refuses Bail for Virgo CEO in Mithi River Desilting Scam

ED Files Second PMLA Complaint in Unitech Case, Expands Accused to 105

Paris Prosecutor Seeks Third Aggravated Deception Trial for Renault in Dieselgate

Four Former Volkswagen Managers Convicted for Dieselgate Fraud

Three Convicted in €15 Million Aurubis Procurement Fraud Case

Three Charged in Singapore Over Alleged Nvidia GPU Smuggling to China

Knaus Tabbert Executives Face Fraud and Corruption Investigations

Marco Mouly Sentenced to Three Years for Fraudulent Insolvency

Maryland Duo Sentenced for $2.5 Million Apple iPhone Fraud