Crime ❯ Fraud

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Fenwick & West Agrees to $54 Million Settlement Over FTX Work

The payment would resolve a Miami class action but leaves larger federal claims and the firm’s liability unsettled.

Osaka City Files Criminal Complaint Over ¥7.9 Billion in Alleged Disability Job‑Subsidy Fraud

Inquiry Hears URA Can’t Police Bid-Rigging as Agencies Trade Blame in Wang Fuk Court Fire

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

SFO Arrests Four in £44 Million ECO4 Fraud Investigation

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