Crime ❯ Fraud

Conspiracy

Money Laundering Financial Crimes Wire Fraud Legal Proceedings Legal Consequences Bribery Theft Corporate Fraud Sports Fraud Forgery

Trump Pardons Abramoff-Era Donor Three Days After Donation to Pennsylvania Congressman

The timing has raised questions about donor influence, unresolved court restitution and fresh political risk in a competitive 7th District race.

Seven MBTA Red Line Employees Charged in Superseding Indictment Over Faked Inspections

Sam Bankman-Fried Files Formal Pardon Petition With DOJ

Delhi Court Reserves Bail for Accused in Monetised NEET‑UG 2026 Paper Leak

Delhi Court Extends CBI Custody and Remands Accused in NEET‑UG Paper Leak Case

Court Postpones Danny Jordaan Fraud Case to 27 August 2026

Five Arrested in Tameside Over Alleged Plot to Plant Fake Election Candidates

Jane Street Seeks to Toss Terraform Insider-Trading Suit With Prejudice

Singapore Charges Aperia CFO in Nvidia Chips Diversion Probe

Gavin Burrows Tells Court 2021 Statement in Prince Harry Privacy Case Was Forged

Ex-Soldier Who Faked Paternity Test With Friend’s DNA Gets Suspended Sentence

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

Judge Sets March 11 Deadline for U.S. Response to Bankman-Fried’s New-Trial Bid

SAFA Fraud Case Postponed to April as Neethling Appoints New Lawyer

Sam Bankman-Fried Files Pro Se Motion for New Trial in FTX Fraud Case

Van Driver Jailed for 13.5 Years for Killing Golfer During Police Chase

Sentences Handed Down in Chelmsford Prison Forged Court-Order Escape Plot

Hillsin Case Ends With 12-Year Ban for Higgins and Nine Years for Jockey Kitts

Manhunt for Prison Absconder Noel Ward Widens to Dorset, Gloucestershire and Warwickshire

Jets Countersue Ex-VP Elaine Chen Over Alleged Fabricated Harassment Plot