Crime ❯Fraud

White Collar Crime

Embezzlement Financial Fraud Corporate Fraud Scams Investment Fraud Corruption Wire Fraud Ponzi Scheme Business Fraud Identity Theft

6 ARTICLES

6h ago

British National Extradited to Brooklyn, Pleads Not Guilty in $99 Million Wine Loan Fraud

Coordinated US enforcement efforts secured Wellesley’s extradition following UK assistance in exposing a scheme that diverted nearly $100 million in investor funds

Stories older than 24h

6 ARTICLES

3d ago

Billy McFarland Re-Lists Fyre Festival IP on eBay After Major Deal Collapses

7 ARTICLES

2w ago

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

4 ARTICLES

3w ago

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive

9 ARTICLES

3w ago

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges

5 ARTICLES

last mo.

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

3 ARTICLES

last mo.

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

18 ARTICLES

last mo.

Senior Jharkhand IAS Officer Arrested in Multi-Crore Liquor Scam

Particle.news

White Collar Crime

British National Extradited to Brooklyn, Pleads Not Guilty in $99 Million Wine Loan Fraud

Billy McFarland Re-Lists Fyre Festival IP on eBay After Major Deal Collapses

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

Security Guard Arrested After Allegedly Running Over Child at Northgate Mall

Ex-California K-9 Sergeant Pleads Guilty to Wire Fraud Over Contraband Scheme

Romanian Woman Arrested at Cologne/Bonn Airport for €15,000 Child Benefit Fraud

Accounts Manager Jailed for Stealing £443,523 to Fund TikTok Token Obsession

Ashu Secures Bail as Vigilance SSP Suspended in ₹2,400 Crore School Land Probe

Never miss stories about

White Collar Crime

Mumbai Special Court Clears Hiranandani Group in Powai Land Probe

Police Raid Cross-Border Call-Center Scam Ring in Five European Countries

Six Indicted in $66 Million Food Stamp Fraud and Bribery Scheme

Sam Bankman-Fried's Prison Sentence Reduced by Over Four Years

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

Angad Singh Chandhok Deported to India, Taken into CBI Custody

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

Senior Jharkhand IAS Officer Arrested in Multi-Crore Liquor Scam

Never miss stories about

White Collar Crime