Crime ❯Fraud ❯White Collar Crime

Financial Fraud

White Collar Crime Fraud Law Financial Fraud Public Safety Investigative Journalism Social Services Democratic Party Public Trust Fraudulent Activities Federal Investigation

8 ARTICLES

last mo.

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

Neha Sharma begins three-year prison term while Amandeep Sharma awaits sentencing for orchestrating a financial scheme exploiting government contracts.

3 ARTICLES

4mo ago

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

5 ARTICLES

4mo ago

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