Corporate Crime

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

Reacher Left Bound in Van as Stolen Photo Triggers Violent Power Play

Leaked evidence appears to expose links between U.S. political figures, Indonesian military leaders and a chemical company.

Grand Prairie Attorney Arrested on Charges Tying Him to $1.45M Tax‑Lien Fraud

Lower Merion School Board Member Charged With Stealing $50,000 From Employer

Canadian Hacker Pleads Guilty to Breaching 165 Cloud Customers and Extorting Millions

DVAC Names Senthil Balaji Prime Accused in Multi‑Crore TASMAC Scam

Accountant Sentenced to Four Years for Laundering $5.3 Million Stolen From Children’s Hospital

Allahabad Court Replaces Embassy Guarantee to Free Chinese National on Bail

UP STF Arrests Chinese National and Two Indians in Noida Hawala and Shell‑Company Probe

Ex‑PM Chief Cited in Janus Probe of PCC Financial Network

Japan Files First Prosecution Under New Law Targeting Paid ‘Remittance’ Jobs

Berlin Cleaning‑Company CEO and Four Arrested Over €5.5m Social‑Security Fraud

Guardia Civil Forwards Four Suspects in €545,920 Smishing Theft to Valladolid Court

ED Chargesheet Names Sanjeev Arora As Kingpin In Fake iPhone Export Money‑Laundering Case

72-Year-Old Venezuelan Released on Charges After Sanxenxo Arrest in €350,000 Fraud Case

19-Year-Old Extradited From Finland to Face U.S. Charges in Scattered Spider Case

Judge Postpones José Luis Espert’s Indagatoria to July 7

Judge Lijo Sends Muñoz Money‑Laundering Network to Oral Trial

U.S. Seizes Cloud Account That Hosted Huione Group’s Money‑Laundering Backbone

Multi-State Police Sweep Nets Arrests and Crore-Plus Recoveries in Delhi and Maharashtra Crimes

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei