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Financial Fraud

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Three-Year Prison Term Confirmed for Exploiting Uncle as Wife’s Trial Opens Over Draining Husband’s Accounts

Judges are weighing medical testimony on cognitive decline to assess consent in two cases of alleged family financial abuse.

Catalonia Takes Legal Action Over Alleged Mismanagement of Pere Mir’s Philanthropic Legacy

Querdenken Lawyer Reiner Fuellmich Sentenced for Embezzling €700,000

Vatican Faces Unprecedented Decision on Convicted Cardinal's Conclave Participation

Kerala High Court Pauses SFIO Proceedings in CMRL-Exalogic Case

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

Michel Platini and Sepp Blatter Face Retrial Over FIFA Payment Controversy

Japanese Court Upholds Conviction of Former Nissan Exec Greg Kelly

Düsseldorf Prosecutors Investigate €100 Million Fraud Linked to Kiabi

Marine Le Pen Faces Trial for Alleged Misuse of EU Funds

Vatican Launches New Probe into Leaks of 'Trial of the Century' Investigation

Illinois Mayor's Deputy Indicted in Expanding Corruption Probe

Dolton Mayor's Spending Prompts Credit Card Freeze and Federal Investigation