Crime ❯ Fraud

Corporate Crime

Legal Proceedings Financial Fraud Investigations Financial Crime Legal Consequences White Collar Crime Healthcare Fraud Tax Evasion Bank Fraud Legal Cases

FTX Estate’s Fire-Sale Strategy Now Looks Like a $100 Billion Miss

Fresh valuations for Anthropic, Solana, Cursor point to recoveries far above what the bankruptcy achieved.

ARD Documentary Probes Hendrik Holt’s Wind-Farm Fraud

Techno System President Seeks Court-Ordered Trial of Ex Tokyo Special Investigations Prosecutor

CFTC Closes Case Against Ex-FTX Engineer Nishad Singh With $3.7 Million Disgorgement and Trading Bans

Funeraria El Salvador Trial: Bereaved Relatives Tell Court They Were Kept From Watching Cremations

Moscow Court Orders Two-Month Pretrial Detention of Readovka Founder in Suspected 1 Billion-Ruble MoD Fraud

SRA Probes Potential Fraud at PM Law as Client Money Found Missing

Six Ex-Law Officers and a Lawyer Get 14–19 Years in Merlion Fabrication Case

Pier Francesco Guarguaglini, Ex-Finmeccanica Leader, Dies

Moscow Court Freezes Assets of 13 Ex-Rosnano Executives, Including Chubais, in Crocus Case

Bombay HC Quashes Case Against Chanda Kochhar, Allows Prosecution of ICICI Bank to Proceed

Hermès Heir’s €14 Billion Lawsuit Targets LVMH as French Criminal Probe Moves Forward

Milan Prosecutors Probe Amazon Over Alleged Contraband of China-Origin Goods

CBI Chargesheet Alleges Rana Kapoor–Anil Ambani Dealings Linked to Yes Bank Losses

Uruguay Files Civil and Criminal Complaints After Canceling €82.2 Million Patrol-Ship Deal With Cardama

CBIC Orders Vigilance Probe Into Chennai Customs, Moves Officers and Suspends Broker

Confidence Queen Unveils Episodes 7–8, Taking Aim at a Cosmetics Power Broker

SEBI Slaps Five-Year Market Ban on Seacoast Shipping, Orders Rs 47.89 Crore Disgorgement

Supreme Court Clears Six More CBI Cases Outside NCR in Builder–Bank Subvention Probe

Ex-Lodha Developers Director Arrested in Rs 85-Crore Fraud, Remanded to Sept. 23