Crime ❯ Fraud ❯ White Collar Crime

Corporate Crime

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Pedro Troglio Files Criminal Complaint Over Alleged ABES Real-Estate Fraud in La Plata

Prosecutors consider merging dozens of investor cases following reports of halted works, stopped rent payments, cross-border transfers.

Peru Prosecutors Clear Andrés Iniesta of Fraud Allegations

Peru Opens Criminal Investigation Into Andrés Iniesta Over Alleged Aggravated Fraud

Verdict Expected Today in Two-Year German Pellets Fraud Trial

René Benko Ordered into Custody Over Fraud Allegations