Law ❯Criminal Law ❯Fraud

White Collar Crime

Sentencing Cryptocurrency Fraud Investigations Corporate Fraud Investigation Legal Proceedings Money Laundering Guilty Plea Bribery Embezzlement

Special Court Grants Bail to Jay Joshi in Mithi River Desilting Scam

The court found no material evidence tying him to forced machine rentals or causing any loss to the BMC

SEBI Freezes Mehul Choksi’s Bank, Demat and Mutual Fund Accounts to Recover Rs 2.1 Crore

Sikkim Vigilance Police Seize Evidence in Nationwide Teesta Stage III Probe

Six of José María Ruiz-Mateos’s Children Sentenced to Seven Years and Four Months for Nueva Rumasa Fraud

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

Andhra SIT Alleges Rs 3,200 Crore Liquor Scam Linked to Jagan Reddy's Excise Policy

Financial Fraudster Marco Mouly Arrested in Rome Under International Warrant

Interpol Red Notice Requested for Crypto Entrepreneur in LIBRA Token Collapse

Elizabeth Holmes Loses Appeal of Fraud Conviction

Christian Michel Granted Bail After Six Years in AgustaWestland Corruption Case

Steve Bannon Pleads Guilty to Fraud in Border Wall Fundraising Case

René Benko Faces Fraud and Embezzlement Probes Across Europe

René Benko Ordered into Custody Over Fraud Allegations

René Benko Arrested Over Fraud and Asset Concealment Allegations

Steve Bannon’s Fraud Trial Delayed to March 4 as New Legal Team Steps In

Indian Billionaire Gautam Adani Indicted in $250 Million US Bribery Case

FTX Co-Founder Gary Wang Avoids Prison After Cooperation in Fraud Case

Steve Bannon's Fraud Trial Over 'We Build the Wall' Delayed to February

Insurance Tycoon Greg Lindberg Admits to $2 Billion Fraud Scheme