Crime ❯ Fraud

Corporate Crime

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

The decision shows regulators are rewarding insiders who help them untangle the FTX fraud.

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

NGOs Sue French State Over Dieselgate Inaction as Court Rejects Renault Appeal

UK’s ‘Failure to Prevent Fraud’ Law Takes Effect Sept. 1 as Prosecutors Tighten Corporate Guidance

Oposición Exige Indagatoria Tras Revelarse Red de Empresas Fantasma en Diconsa por Casi 2,000 Mdp

Reports Say Hundreds Fired at Target’s Chicago Warehouse Over Alleged Medical Loan Scheme