Crime ❯Fraud ❯White Collar Crime

Corporate Fraud

Legal Consequences National Trust Fraud Legal Proceedings Fake Invoices Elizabeth Holmes CSR Fraud Misrepresentation Sanjeev Gupta Scrap Metal Fraud Employee Theft Indictment Credit Card Fraud Shipping Fraud Government Fraud Cheque Fraud Homebuyer Fraud

7 ARTICLES

last wk.

Supreme Court Greenlights 22 CBI Cases in NCR Homebuyer Fraud Probe

The apex court has set a six-week deadline for the CBI to finish its remaining preliminary enquiry outside the NCR, scheduling a mid-August hearing to assess its progress.

8 ARTICLES

2mo ago

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

5 ARTICLES

2mo ago

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

Corporate Fraud

Supreme Court Greenlights 22 CBI Cases in NCR Homebuyer Fraud Probe

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Three Convicted in €15 Million Aurubis Procurement Fraud Case

Three Charged in Singapore Over Alleged Nvidia GPU Smuggling to China

Asil Nadir, Disgraced Polly Peck Tycoon, Dies at 83

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