Crime ❯ Fraud

Corporate Fraud

Legal Proceedings Bank Fraud Financial Crimes Legal Consequences Investment Fraud Real Estate Fraud Securities Fraud Investigation Investigations Embezzlement

LOT Polish Airlines’ 737 MAX Fraud Suit Against Boeing Opens in Seattle

Jurors will decide whether Boeing concealed MCAS risks from the carrier.

Uphold Challenges New York’s $5 Million CredEarn Settlement

Texas Expands H-1B Fraud Probe, Demands Records From Nearly 30 North Texas Firms

Jane Street Seeks to Toss Terraform Insider-Trading Suit With Prejudice

Seoul Police Seek Arrest Warrant for HYBE Founder Bang Si-hyuk in Investor-Fraud Probe

Italian Chef Sought by Interpol Arrested in Fortaleza for Extradition to Italy

Bengaluru Police Arrest Man Accused of Posing as Infosys CSR Executive in ₹6-Crore Scam

CBI Books Reliance Telecom in ₹114.98 Crore SBI Fraud Case, Searches Mumbai Sites

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

Richtech Robotics Hit With Securities Suits Over Microsoft Claims as April 3 Lead‑Plaintiff Deadline Nears

Programmer Arrested in Alleged Aerolíneas Argentinas Miles Fraud as Investigation Expands

FBI Probe Tied to AllHere Widens as LAUSD Puts Carvalho on Leave, Installs Chait

Adviser Admits Fake Bar Franky Invoices to Acciona on Koldo García’s Orders

CFTC Names David I. Miller Director of Enforcement

Former Home Depot Employee Gets 37 Months for $4 Million Gift Card Fraud

Telangana CID Arrests Falcon Ex-COO in Alleged ₹4,215-Crore App Fraud

AOG Technics Boss Gets 4 Years 8 Months for Global Fake Aircraft Parts Fraud

Lettings Director Who Drained Company Account Gets Suspended Sentence for £105k Fraud

Ex-Optum Director Convicted in $1.2 Million ‘Ghost Employee’ Kickback Scheme

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18