Crime ❯ White Collar Crime ❯ Fraudulent Activities

Financial Crimes

Legal Consequences Corporate Fraud Legal Proceedings Corporate Misconduct Corporate Malfeasance Theft of Public Funds Misuse of Funds Kickbacks Corporate Crime Betrügerische Krida

Prosecutors Seek Fine in Sophia Chikirou Fraud Trial as Court Sets June 8 Ruling

Prosecutors sought a fine only, not ineligibility.

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

Kimora Lee Legally Shortens Her Name, Signaling Business Reset

Richa Industries Ex-Resolution Professional Remanded to Eight Days of ED Custody on Money-Laundering Allegations

Supreme Court Seeks Replies in PIL for Court‑Monitored Probe Into Alleged RCom–ADAG Bank Fraud

Frankfurt Court Jails AWO Protect Ex-Chief for 2 Years 9 Months in First Prison Term of Scandal

René Benko Sentenced to Two Years for Fraudulent Bankruptcy in Innsbruck

DeKalb Schools Puts Superintendent Devon Horton on Leave After 17-Count Federal Indictment

Argentine Court Sentences Julio De Vido to Four Years in LNG Fraud Case

Ex-SV Straelen President Tecklenburg Largely Admits Off-Books Pay Scheme as Trial Opens

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft

Mumbai Court Orders FIR Against Filmmaker Ali Abbas Zafar in Fraud Case

UN Tribunal Orders Ex-Official to Repay $58.8 Million for Misconduct