Crime ❯White Collar Crime

Fraud

Fraud Fraud Andhra Pradesh Government Investigations Corruption in Business Legal System Corporate Crime Corruption Andhra Pradesh Politics State Government

Trump Pardons Over Two Dozen Political Allies and Public Figures

Critics warn sweeping clemencies organized by Trump’s pardon advisers risk further weakening Justice Department safeguards.

Five MBTA Employees Indicted for Falsifying Red Line Track Inspections

Stories older than 24h

Former Ivanishvili Aide Detained at Georgia’s Southern Border Facing 11-Year Sentence

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

ED Alleges ₹142 Crore Proceeds of Crime Against Sonia and Rahul Gandhi in National Herald Case

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

Metro Vancouver Councillors Push for Renewed Oversight Amid RCMP Investigation

Florida Prosecutors Launch Criminal Probe Into Hope Florida Foundation

Fort Bend County Judge KP George Faces Felony Money Laundering Charges

Madhya Pradesh High Court Quashes FIRs Against Sudhir Sharma in Vyapam Scam

West Bengal Election Official Suspended for Credential Tampering

Former Andhra CM's Top Aides Arrested in ₹3,200 Crore Liquor Scam

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

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

Former Court Clerk in Murdaugh Trial Arrested on Felony Charges

Key Accused Balaji Govindappa Arrested in ₹3,200 Crore Andhra Liquor Scam

Senators Demand DOJ Action Over ATF Misclassification Scheme Costing Taxpayers Millions

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

George Santos Seeks Clemency from Trump After 87-Month Sentence

FBI Opens Criminal Investigation into NY Attorney General Letitia James