Crime ❯Fraud ❯White Collar Crime

Financial Fraud

Investment Fraud Real Estate Fraud Cryptocurrency Fraud Executor Misconduct Investment Scam Bank Fraud Legal Proceedings Pandemic Relief Fraud Legal Consequences Government Fraud Social Media Fraud Trust Fund Mismanagement Luxury Goods Fraud Special Fraud Cases Shell Companies Actor Fraud Scams Athlete Fraud

Niall Alli Sentenced to Four Years for $1.7 Million PPP Fraud

Prosecutors highlighted interagency cooperation to deter future relief-fund fraud through restitution paired with forfeiture of seized assets

Powerstar S. Srinivasan Arrested by Delhi Police in ₹5 Crore Loan Fraud

Tokyo Metropolitan Police Arrest Stash Cash Executives in Extensive Notary Fraud Probe

Sandeep Dhanawade Charged Over ₹1.25 Crore Frozen-Funds and Fake Property Scam

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

EOW Steps Up Action With Raids, FIRs and Arrests in Multiple Corruption Cases

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

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

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

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