Financial Misconduct

Theft of Personal Archives Political Fraud Pandemic Relief Fraud Charity Fraud Legal Proceedings Personal Expenses Corporate Fraud Legal Accusations Real Estate Fraud Public Sector Fraud Sports Corruption Legal Issues

ASIC Sues Former Blockchain Global Director Liang Guo Over ACX Exchange Collapse

The regulator accuses Guo of misusing customer funds with inadequate financial records after withdrawals were halted in 2019.

Salvatore Bagni Exposed in Pay-to-Play Scheme for Serie C Football

Ex-School Accountant Dismissed for Embezzling €648,000 Over Seven Years

Italian Supreme Court Ends Allegri-Ughi Legal Battle, Confirms No Misappropriation

PSG President Nasser Al-Khelaifi Faces Preliminary Charges in French Corruption Investigation

D.C. Attorney General Sues Anti-Police Activist for Alleged Misuse of $75K in Donations

Milo Yiannopoulos Alleges Kanye West's Dependency on Nitrous Oxide Fueled by Celebrity Dentist