Crime ❯Fraud ❯White Collar Crime

Investment Fraud

Corporate Fraud Scams Terra/Luna Fraud Case COVID-19 Fraud Peer-to-Peer Lending Conspiracy to Defraud Wire Fraud Designer Handbags Ponzi Scheme Fashion Fraud

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

Federal prosecutors allege Leo Govoni diverted client assets over 15 years into a slush fund for personal luxuries with the help of John Witeck

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

Aspiration Co-Founder Joseph Sanberg Arrested in $145 Million 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