Corporate Crime

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

Four Arrested After Ferrari Speeding Stop Uncovers €1.8 Million Social‑Fraud Scheme

Prosecutors say the operation used a family real‑estate company to mask undeclared commercial activity.

São Paulo PM Probe Flags ROTA Officers’ Private Security for Transwolff as Messages Cite ‘Chefe Milton’

Stuttgart Court Sentences Alleged GandCrab Member to Seven Years

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

All-American Farms Accountant Sentenced to 18 Years for $5 Million Embezzlement

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

Germany Leads International Manhunt for Alleged Black Basta Leader Oleg Nefedov

Germany Seizes Nearly 70 RedVDS Servers in International Takedown

Ex-Montway Employee Pleads Guilty in $166K Embezzlement Scheme

Judge Orders Narrow Hearing on Police Procedures in Mangione Backpack Search

Opening Statements Start in Paul Caneiro Trial Over 2018 Colts Neck Family Killings

ED Says Shakambhari Group Bought Illegally Mined ECL Coal, Probes Hawala Links to I-PAC

Ex-DGSE Chief Bernard Bajolet Gets One-Year Suspended Sentence in Extortion Case

Venezuelan Minister Alex Saab and Wife Camilla Fabri Take Plea Deals in Italy on Money Laundering Charges

Falcon Invoice Discounting MD Arrested After Return From Iran in Alleged ₹4,215-Crore Scam

ED Seizes ₹5.12 Crore Cash, ₹8.8 Crore Jewellery in Delhi Raid Linked to UAE-Based Inderjit Yadav

Patel Says FBI Dismantled $250 Million Food-Aid Fraud, Faces Conservative Backlash

Spain Dismantles 38-Company Hydrocarbon VAT Fraud Network Exceeding €300 Million

Audiencia Nacional Convicts 29 in Púnica Energy-Contract Scheme Tied to Cofely

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