Law ❯Crime ❯Fraud

Legal Proceedings

Court Cases Sentencing Trial Extradition Investigation Court Rulings Kryptowährungen Arrest Warrant Forgery Singapore

Todd Chrisley Denies Ex-Partner’s Affair Allegations in Blunt Podcast Rebuttal

He labeled his former associate’s claim an “experiment” in a bid to end the rumors

Jimi Blue Ochsenknecht Released on €15,000 Bail in Austrian Fraud Probe

Jimi Blue Ochsenknecht Awaits Judge’s Decision in Innsbruck as Graz Restaurateurs File New Fraud Claims

Former Mallorca Tax Consultant Receives Suspended Sentence in €2.3 Million Embezzlement

Archaeologist Receives Probation for €671,000 Foreign Allowance Fraud

Var Taxi Driver Stands Trial Over €2.34 Million Medical Transport Fraud

Berlin Official Found Guilty of School Equipment Fraud

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

German Mayor's Conviction in COVID Relief Fraud Case Upheld by Federal Court

Three Charged in Singapore Over Alleged Nvidia GPU Smuggling to China

Argentinian President Javier Milei Faces Fraud Allegations Over Cryptocurrency Promotion

Shohei Ohtani's Interpreter Sentenced for $17 Million Theft and Tax Fraud

Arrest Warrant Issued for Bollywood Actor Sonu Sood in Fraud Case

Former French State Secretary Thierry Mandon Faces Fraud Charges

Judge Orders Martin Shkreli to Surrender All Copies of Rare Wu-Tang Clan Album

Juror Bribery Attempt Disrupts $40 Million Pandemic Fraud Trial