Fraud

Forgery High-Profile Cases Abuse of Social Goods Public Funds Misuse Financial Misconduct Public Funds Misappropriation Public Corruption Securities Fraud Bribery Market Manipulation Anticipatory Bail Document Forgery Embezzlement Cases Conspiracy Financial Fraud Sentencing Defamation

4 ARTICLES

18 hours ago

Supreme Court Extends Arrest Protection for Puja Khedkar in UPSC Fraud Case

The court emphasizes the need for investigation into alleged misuse of OBC and disability quotas while barring Khedkar from claiming separate exam attempts under both categories.

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3 ARTICLES

last month

Former French Intelligence Chief Bernard Squarcini Faces Trial for Alleged Misconduct

4 ARTICLES

4 months ago

Former French State Secretary Thierry Mandon Faces Fraud Charges

7 ARTICLES

5 months ago

Trial of Former 'Canard Enchaîné' Executives Delayed Amid Fictitious Employment Allegations

13 ARTICLES

11 months ago

FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar Fraud

5 ARTICLES

11 months ago

FTX Founder Sam Bankman-Fried Faces Sentencing This Week