Crime ❯White Collar Crime

Financial Crime

Embezzlement Fraudulent Activities Securities Violations Fraudulent Schemes Corruption Fraudulent Employment Tax Fraud Schemes Misuse of Funds Fraud

British Financier Charged in €46.5M Cum-Ex Tax Fraud Case

ED Charges 54, Including 19 Broking Firms, in ₹5,600 Crore NSEL Fraud Case

Leipzig Police Raid Gröner Group Over Alleged Financial Misconduct

Vietnam Tycoon Ordered to Repay $11 Billion to Avoid Execution

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

Swiss Court Sentences PetroSaudi Executives for $1.8 Billion 1MDB Fraud

Andrew Left Pleads Not Guilty to Fraud Charges in High-Profile Case