Financial Crimes

Corporate Fraud Money Laundering Scams Corruption Theft Bank Fraud Identity Theft Legal Consequences Check Fraud Conspiracy

Vietnam Abolishes Capital Punishment for Embezzlement, Commuting Tycoon Lan’s Sentence

Vietnam’s penal reform commutes death sentences for embezzlement to life terms under a widespread anti-corruption campaign.

Quirón Executive’s Wife Summoned Over €500,000 Payment in Ayuso Partner Investigation

Santanchè to Stand Trial for Defamation After Immunity Ruling

SIT Uncovers Rs 122 Crore Fraud in Maharashtra's Shalarth ID Scam

Dubai Brokerage Disappears Overnight, Leaving Investors Millions in Losses

NSEL Secures Over 90% Trader Approval for Rs 1,950-Crore Settlement

₹71 Crore MGNREGA Scam in Gujarat: Minister’s Son Arrested, Another Absconding

Executors of Pere Mir’s Estate Appeal Judicial Intervention in Philanthropic Foundations

One in Five UK Adults Targeted by Money Laundering Schemes, Gen Z Most at Risk

Jim Bakker Pleads for $1 Million to Save Ministry and Home

Greensill Bank Executives Face €92 Million Lawsuit and Criminal Investigation

AI-Enhanced 'Hi Mum' Scam Targets UK Families with New Voice Impersonation Tactics

Catalan Justice Department Takes Control of Pere Mir Foundations Amid Allegations of Executor Misconduct

JPMorgan Chase Expands Lawsuits Over 'Infinite Money Glitch' Fraud

Fyre Festival 2's Legitimacy in Question as Playa del Carmen Denies Hosting Event

Director Carl Rinsch Pleads Not Guilty in Netflix Fraud Case

Former U.S. Attorney Jessica Aber Found Dead at 43

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

Lalit Modi Surrenders Indian Passport After Acquiring Vanuatu Citizenship

Blatter and Platini's Lawyers Seek Reaffirmation of 2022 Acquittal in FIFA Appeal Case