White Collar Crime

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Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

The Enforcement Directorate investigates Gowda's lavish scams, false Congress ties, and misuse of police resources, implicating Karnataka's elite and political figures.

Sukesh Chandrashekhar Dedicates Bali Garden to Jacqueline Fernandez’s Late Mother

KMR Talent CEO Indicted on 40 Counts of Theft and Fraud

New York AG Letitia James Faces Federal Criminal Referral Over Alleged Mortgage Fraud

Fraudster Jailed for £710,000 Covid Relief Scam Targeting Leeds Council

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

‘Idli Guru’ Owner Arrested in Mumbai for Franchise Fraud Scheme

Verdict Expected Today in Two-Year German Pellets Fraud Trial

Netflix Documentary Subject Charged with Fraud in Singapore

Tech Founder Convicted of $20 Million Fraud Scheme Targeting Investors

Michigan Couple Released from Mexican Prison After Month-Long Timeshare Dispute

Trial Begins in Marseille for €1 Billion Apollonia Real Estate Fraud Case

Sam Bankman-Fried Transferred to Oklahoma Facility After Unauthorized Interview

Blatter and Platini Acquitted Again in FIFA Fraud Case

Swiss Court Upholds Acquittal of Michel Platini and Sepp Blatter in FIFA Fraud Case

Mumbai Police Crack ₹1.91 Crore Diamond Burglary; Fraud Suspects Still at Large

Feeding Our Future Leaders Convicted in $250M Pandemic Fraud Scheme

Art Advisor Lisa Schiff Sentenced to Prison for $6.5 Million Fraud Scheme

University of Duisburg-Essen Bribery Scandal: Grade Manipulation Trial Begins

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

Three Charged with FEMA Fraud Over California Wildfire Relief Claims

Sam Bankman-Fried Faces Solitary Confinement After Unapproved Tucker Carlson Interview

Aspiration Co-Founder Joseph Sanberg Arrested in $145 Million Fraud Case

Three Charged in Singapore Over Alleged Nvidia GPU Smuggling to China

Former Co-op Bank Chairman Sentenced to Three Years for Fraud

Sam Bankman-Fried Breaks Social Media Silence With Commentary on Layoffs

Gérard Depardieu Investigated for Alleged Tax Fraud and Money Laundering

Conman Sukesh Chandrashekhar Gifts Private Jet to Jacqueline Fernandez from Jail

Estonian Nationals Admit Guilt in $577M Crypto Ponzi Scheme

Asil Nadir, Disgraced Polly Peck Tycoon, Dies at 83

Shohei Ohtani’s Former Interpreter Faces Sentencing After $17M Fraud

René Benko Ordered into Custody Over Fraud Allegations

Tony Peillon Faces Trial for Sexual Assault and Fraud Allegations

Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme

Supreme Court Grants Interim Protection to Ex-IAS Trainee in UPSC Fraud Case

Part-Time Actor Sentenced to Over 8 Years for COVID Cure Investment Fraud

Crypto Mogul Do Kwon Extradited to U.S. Over $40 Billion Collapse

Ex-Pharma Executive Charged in $38 Million Insider Trading Scheme

BJP MLA Harish Shakya and 16 Others Accused of Gang Rape and Fraud in Uttar Pradesh

Maryland Woman Faces 20 Years for Embezzling $1M to Fund Lavish Lifestyle, Including Taylor Swift Tickets

Robin Uthappa Denies Role in Provident Fund Fraud After Arrest Warrant Issued

Travel Agent Arrested for Defrauding George Mason Basketball Team of $160,000 Bahamas Trip

Poker Pro Cory Zeidman Pleads Guilty in $25M Sports Betting Fraud Scheme

Two Clergy Members Sentenced for Financial Misconduct in Separate Cases

UK Appoints Covid Corruption Commissioner to Recover Billions in Pandemic Fraud

AI Startup Founder Indicted for $10M Investor Fraud

FTX Sues Binance for $1.8 Billion Over Alleged Fraudulent Transfer

Caroline Ellison Begins 2-Year Prison Term for Role in FTX Fraud

‘Fat Leonard’ Sentenced to 15 Years in Navy Bribery Scandal

Berlin Court Acquits Two in Alleged Rare Book Fraud Case

Hamburg Luxury Pawnshop Scam Defrauds Investors of €14 Million

Islamist TikTok Influencer Arrested for Alleged Donation Fraud

Calvin Darden Jr. Convicted of Defrauding Ex-NBA Stars of $8M

Former Dartmouth Newspaper Manager Sentenced to 15 Months for $223K Theft

Fyre Festival II Announced Despite Investor Doubts and Uncertain Plans

Billy McFarland Announces Return of Fyre Festival on Private Caribbean Island

Judge Orders Martin Shkreli to Surrender All Copies of Rare Wu-Tang Clan Album

Russia Detains Israeli-Canadian Racing Driver Wanted for US Fraud

Mozambique's Ex-Finance Minister Convicted in $2B Fraud Scheme

Former Army Employee Sentenced for Stealing $109 Million in Grant Funds

Houston Surrogacy Escrow Owner Accused of Multi-Million Dollar Fraud

Amazon manager sentenced to 16 years for leading $9.4 million fraud ring