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Corporate Crime

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Cleverbuy Shuts Down, Claims Insolvency Filing

Unpaid sellers now face a wait for insolvency proceedings under a cloud of fraud charges.

Seoul Police Seek Arrest Warrant for HYBE Founder Bang Si-hyuk in Investor-Fraud Probe

Dutch Regulators Raid Esro Meat Plant in Nuenen, Arrest 3 Over Suspected Fraud

Evergrande Founder Hui Ka Yan Pleads Guilty in Shenzhen Fraud Case

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

Three Florida Firms Linked to AFA Revenue Probe Filed for Dissolution Two Days After Exposé

Thailand Freezes Assets of Miss Universe Co-Owner as Arrest Warrant Stands

Court Upholds Ambipar’s 30-Day Creditor Shield as Police Probe Targets Ex-CFO

IRL Founder Abraham Shafi Indicted on Fraud and Obstruction Charges Over $170 Million Raise

Loïk Le Floch-Prigent, Industrial Titan Turned Scandal Figure, Dies at 81

Suspended Sentences Sought in Le Canard enchaîné Fictitious Employment Trial

Charlie Javice Convicted of Fraud in $175M JPMorgan Deal

Former Kubient CEO Sentenced to Prison for Securities Fraud

AI Startup Founder Indicted for $10M Investor Fraud