Crime ❯ White Collar Crime

Financial Crimes

Fraud Money Laundering Fraudulent Activities Corruption Corporate Fraud Money Laundering Cases Legal Proceedings Jeffrey Epstein Embezzlement Bank Fraud

Mass. Rep. Christopher Flanagan Faces Expanded Federal Indictment

The expanded case intensifies pressure on the Cape Cod Democrat to step down.

Fort Bend County Judge KP George Suspended After Felony Conviction

Brazil’s Supreme Court Hands 14-Year Sentence Over R$500 Transfer Tied to Jan. 8 Attacks

Lahore High Court Dismisses Challenge to Shehbaz, Hamza Acquittal in Rs16 Billion Case

Fort Bend County Judge KP George Convicted on Two Money Laundering Counts

Germany's Top Court Orders New Review to Seize Olearius's Alleged Cum-Ex Proceeds

Matamoros and Makoke Face Madrid Court Over Alleged Tax-Evasion Scheme

Vatican Appeals Court Orders Becciu Case Retried After Procedural Violations

Trial Opens in Frankfurt Over €6 Million Call-Center Investment Fraud and Drug Trade

‘Super Rich in Korea’ Figure David Yong Faces 12 New Charges, Pleads Not Guilty

Andrew Mountbatten-Windsor Enters Therapy As Police Investigations Persist

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Senators Seek GAO Audit of DOJ’s Epstein File Redactions

CPMI of INSS Sets Vote to Summon Martha Graeff Over Leaked Vorcaro Messages

Hong Kong Jails Activist’s Father for 8 Months in First Case Over ‘Absconder’ Assets

FIA Adds Two Suspects in PTI Funding Case as Court Sets March 5 Charge-Sheet Deadline

Judge Orders Ex-Veracruz Governor Javier Duarte to Stand Trial for Embezzlement and Imposes Pretrial Detention

Woodland Hills Board President Turns Herself In on Rankin Credit-Card Theft Charges

Court Filings Reveal 46 Allegations as FCA Seeks to Ban Crispin Odey

Munich Prosecutors Seek Permanent Forfeiture of €35 Million Linked to Riad Salameh