Fraudulent Activities

Corporate Fraud Legal Proceedings Tax Evasion Document Forgery Political Corruption Wire Fraud Legal Consequences Identity Theft Misrepresentation Money Laundering

4 ARTICLES

last mo.

Markus Braun's Defense Submits New Evidence in Wirecard Fraud Trial

The former CEO seeks to prove his unawareness of the multi-billion euro scheme, while co-defendant Oliver Bellenhaus accuses him of perpetuating a 'victim myth.'

4 ARTICLES

last mo.

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

4 ARTICLES

2mo ago

Querdenken Lawyer Reiner Fuellmich Sentenced for Embezzling €700,000

8 ARTICLES

2mo ago

George Santos Defends Free Speech Claims Ahead of Sentencing

6 ARTICLES

2mo ago

Supreme Court Orders Puja Khedkar to Appear for Police Questioning on May 2

7 ARTICLES

2mo ago

DOJ Seeks 7-Year Sentence for George Santos, Citing Defiant Social Media Posts

37 ARTICLES

2mo ago

DOJ Reviews Criminal Referral Against NY AG Letitia James Over Mortgage Fraud Allegations

3 ARTICLES

2mo ago

Justice Department Reviews Allegations Against Letitia James Following FHFA Request

6 ARTICLES

3mo ago

Supreme Court Extends Arrest Protection for Ex-IAS Officer Puja Khedkar in Fraud Case

12 ARTICLES

3mo ago

Court Proposes Dismissal of Fraud Case Against 'Querdenken' Founder Michael Ballweg

6 ARTICLES

3mo ago

Former Wallabies Captain Rocky Elsom Sentenced to Two Years in French Prison

2 ARTICLES

4mo ago

Maharashtra Court Suspends Minister Manikrao Kokate's Two-Year Jail Sentence in 1995 Cheating Case

9 ARTICLES

4mo ago

Star Chef Alfons Schuhbeck Faces New Trial for Fraud Allegations

3 ARTICLES

4mo ago

Trial Nears Conclusion in Elaborate Fake Plagiarism Scandal

4 ARTICLES

5mo ago

Sandrine Rousseau Investigated for Alleged Fraud in 2022 Electoral Registration

3 ARTICLES

5mo ago

Corruption Probe Targets NRW State Chancellery Renovation

Particle.news

Fraudulent Activities

Markus Braun's Defense Submits New Evidence in Wirecard Fraud Trial

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft

Italian Tourism Minister Faces Interrogation in COVID Fraud Case

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

Three Convicted in €15 Million Aurubis Procurement Fraud Case

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

Querdenken Lawyer Reiner Fuellmich Sentenced for Embezzling €700,000

George Santos Defends Free Speech Claims Ahead of Sentencing

Supreme Court Orders Puja Khedkar to Appear for Police Questioning on May 2

DOJ Seeks 7-Year Sentence for George Santos, Citing Defiant Social Media Posts

Never miss stories about

Fraudulent Activities

DOJ Reviews Criminal Referral Against NY AG Letitia James Over Mortgage Fraud Allegations

Justice Department Reviews Allegations Against Letitia James Following FHFA Request

Supreme Court Extends Arrest Protection for Ex-IAS Officer Puja Khedkar in Fraud Case

Court Proposes Dismissal of Fraud Case Against 'Querdenken' Founder Michael Ballweg

Former Wallabies Captain Rocky Elsom Sentenced to Two Years in French Prison

Maharashtra Court Suspends Minister Manikrao Kokate's Two-Year Jail Sentence in 1995 Cheating Case

Star Chef Alfons Schuhbeck Faces New Trial for Fraud Allegations

Trial Nears Conclusion in Elaborate Fake Plagiarism Scandal

Sandrine Rousseau Investigated for Alleged Fraud in 2022 Electoral Registration

Corruption Probe Targets NRW State Chancellery Renovation

Never miss stories about

Fraudulent Activities