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 Investigations Shipping Fraud Government Fraud Cheque Fraud Homebuyer Fraud Wirecard Scandal

4 ARTICLES

last wk.

STF Panel Backs Preventive Jail for 'Careca do INSS' and Camisotti in 2–0 Vote After Gilmar Mendes Declares Impediment

The case stems from a PF probe into alleged improper discounts that routed R$53.5 million to firms linked to Antunes within a scheme estimated to have cost R$6.3 billion.

7 ARTICLES

2mo ago

Supreme Court Greenlights 22 CBI Cases in NCR Homebuyer Fraud Probe

8 ARTICLES

4mo ago

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

5 ARTICLES

4mo ago

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

Corporate Fraud

STF Panel Backs Preventive Jail for 'Careca do INSS' and Camisotti in 2–0 Vote After Gilmar Mendes Declares Impediment

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