Corporate Crime

Fraud Fraudulent Activities Financial Fraud Fraudulent Practices Shell Companies High-Profile Cases Money Laundering Healthcare Industry Fraudulent Schemes Extortion in Business

Ukrainian Nefilim Ransomware Affiliate Pleads Guilty in U.S. Court

Prosecutors say he took a 20% cut in a ransomware-as-a-service scheme whose alleged administrator remains at large.

Telehealth Company Done Global Indicted in Alleged $100 Million Adderall Scheme

Police Call and Bodycam Footage Surface as Mangione Evidence Hearing Enters Sixth Day

DOJ Secures AI-Chip Smuggling Plea as Trump Moves to Allow Limited H200 Sales to China

Day 5 of Mangione Evidence Hearing Highlights Disputed Backpack Search and Newly Unsealed Exhibits

Nîmes Businessman Abducted in Violent Home-Jacking as Thieves Steal Over €1 Million in Watches

Bodycam Stills Show Altoona Arrest of Luigi Mangione as Prosecutors Oppose Suppression

Maine Jury Convicts Lucas and Robert Sirois in Industrial-Scale Marijuana Scheme

Bengaluru Police Arrest 21 in Raid on Fake Microsoft Tech-Support Operation

Brazil Federal Police Detail 'Stipends' to Lula Family Associate as Education Supplier Is Jailed

Beed MCOCA Court Rejects Discharge Pleas of Four in Sarpanch Murder

Arrest in Rs 36 Lakh Unlisted-Share Scam as Thane Police Probe Rs 3.96 Crore Trading Fraud

CBI Arrests Two in Alleged Impersonation-Bribery Racket After DGGI Raid

Peru Prosecutors Win Convictions in Cloned Bank Website Phishing Case

Taiwan, Hong Kong and Singapore Seize Hundreds of Millions Tied to Prince Group

U.S. Prosecutors Indict Cybersecurity Insiders in Alleged BlackCat Ransomware Scheme

Mehul Choksi Appeals to Belgium’s Top Court, Halting Extradition to India

Argentina Set to Extradite Fred Machado to U.S. on Wednesday Night

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

Spain’s Supreme Court Acquits ‘Little Nicolás’ of Usurpation, Upholds Two-Year Term for Document Forgery