Law ❯Legal Proceedings

Fraud

Financial Crimes Cryptocurrency Fraud Corruption Sentencing Civil Fraud Identity Theft Embezzlement Wire Fraud Bribery Court Cases

Sherri Papini Recasts 2016 Kidnapping Hoax in New Docuseries

Papini now alleges her ex-boyfriend abducted and tortured her, contradicting her 2022 guilty plea and confession to fabricating the story.

Italian Tourism Minister Faces Interrogation in COVID Fraud Case

Bhopal School Bus Crash Exposes Regulatory Failures, Driver Still At Large

Argentina Moves to Reclaim Millions After Revoking Kirchner’s Privileged Pensions

Letitia James Assembles Legal Defense as DOJ Reviews Mortgage Fraud Referral

Justice Department Reviews Allegations Against Letitia James Following FHFA Request

Blatter and Platini Acquitted Again in FIFA Fraud Case

Sepp Blatter Denies Knowledge of Key Details in 2006 FIFA World Cup Scandal

UK Court Partially Clears Financier in Vatican Property Dispute

Sarkozy Trial Probes Alleged Libyan Campaign Financing

Robin Uthappa Denies Role in Provident Fund Fraud After Arrest Warrant Issued

Arafat Abou-Chaker Acquitted of Fraud in Legal Dispute with Rapper Bushido

François Fillon to Pay €70,000 to Resolve Public Funds Misuse Investigation

Bushido Testifies Against Ex-Manager in Fraud Trial

Delhi High Court Grants Interim Protection to Puja Khedkar in UPSC Fraud Case

NY Attorney General Defends $454M Fraud Verdict Against Trump

SEC Charges NovaTech with $650M Crypto Fraud

Ticket Touts Jailed for Defrauding Fans of Major Artists

Avraham Eisenberg Convicted of Fraud in $110 Million Mango Markets Heist

Army Financial Counselor Pleads Guilty to Defrauding Gold Star Families