Crime ❯ White Collar Crime ❯ Fraud

Financial Crimes

Corporate Fraud Legal Proceedings Legal Consequences Money Laundering Legal Accountability Corruption Cases Corporate Misconduct Corruption Bank Fraud Asset Seizure

UAH 140 Million Bail Posted for Ex-Presidential Office Chief Yermak

The court’s confirmation lets him seek release from custody pending the money-laundering case.

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

Crown Abruptly Closes Case in B.C. Trial of Ex-Mountie Accused of Aiding China

SRA Puts PM Law’s Suspected Client-Funds Fraud at £39.5 Million

Banco Master Payouts Face New Scrutiny as Federal Police Target Bahia Law Firm

Defense Expert Disputes $46,500 Figure as KP George Trial Nears Jury

Funeraria El Salvador Trial: Bereaved Relatives Tell Court They Were Kept From Watching Cremations

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

Yale Professor Defends 'Goodlooking Blonde' Referral to Jeffrey Epstein in Email to Dean

Suliman Carrim Takes Madlanga Commission to Court in Urgent Bid to Block Subpoena

DOJ Files Reveal Epstein Planned $50 Million and Properties for Girlfriend in Final Will

Maranhão Court Orders 180-Day Intervention in Turilândia

White House Reviews Denaturalization in Minnesota Fraud Cases

Munich Prosecutors Drop Usmanov Sanctions Probe With €10 Million Condition

ED Challenges Trial Court’s National Herald Ruling in Delhi High Court

PMLA Court Jails Ex-IAS Pradeep Sharma for Five Years, Orders Asset Confiscation in Gujarat Land Case

Punjab & Haryana High Court Rejects Bikram Majithia’s Bail in ₹540-Crore Assets Probe, Sets 3-Month Deadline

Santiago del Estero Accountant Held in Alleged 136 Million-Peso Luxury-Car Fraud

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Do Kwon Asks U.S. Judge to Cap Sentence at Five Years Ahead of Dec. 11 Hearing