Law ❯Criminal Law ❯Fraud

Financial Fraud

Cryptocurrency Fraud Wire Fraud Bank Fraud Investment Fraud Case Studies Falsification of Documents Insolvency Fraud Misappropriation of Funds Corporate Fraud Crypto Fraud

Tomb Raider Composer Sentenced to 16 Months for Covid Bounce Back Loan Fraud

He was disqualified from director duties for six years, leaving his unpaid loans under a live insolvency deal that taxpayers fund.

Sam Bankman-Fried's Prison Sentence Reduced by Over Four Years

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

UK High Court Rejects Nirav Modi’s 10th Bail Plea in PNB Fraud Case

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest

Barcelona Judge Quantifies €6.2 Million Loss in Pere Mir Foundation Mismanagement Case

Belgian Court Denies Bail to Fugitive Mehul Choksi in PNB Fraud Case

Sam Bankman-Fried Transferred to Oklahoma Facility After Unauthorized Interview

Jury to Deliberate in Charlie Javice Fraud Case After Closing Arguments Conclude

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

Frank Founder Charlie Javice Faces Trial Over Alleged $175M JPMorgan Fraud

Arrest Warrant Issued for Bollywood Actor Sonu Sood in Fraud Case

Vietnamese Tycoon Faces Execution for $12 Billion Fraud Unless $9 Billion Is Repaid

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

FTX's Gary Wang Develops Fraud Detection Software for U.S. Government

Caroline Ellison Begins 2-Year Prison Term for Role in FTX Fraud

FTX's Nishad Singh Avoids Prison, Receives Supervised Release for Crypto Fraud Role

Vietnamese Tycoon Truong My Lan Sentenced to Life in Prison for Fraud and Money Laundering

Caroline Ellison Sentenced to 2 Years for Role in FTX Fraud

Vietnamese Tycoon on Death Row Faces New Charges in Massive Fraud Case