Law ❯Legal Proceedings ❯Court Cases

Fraud Cases

Stock Market Fraud Securities Fraud Donald Trump Theranos Fraud High Court Decisions Real Estate Fraud High Court Rulings

Tech Founder Convicted of $20 Million Fraud Scheme Targeting Investors

Trial Begins in Marseille for €1 Billion Apollonia Real Estate Fraud Case

Bombay High Court Exonerates Gautam and Rajesh Adani in ₹388 Crore Case

Bombay High Court Temporarily Halts FIR Against Ex-SEBI Chief and Officials

London Capital & Finance Executives Found Guilty of Running UK's Largest Ponzi Scheme

NY Appellate Judges Question $450 Million Penalty in Trump Fraud Case