Business ❯ Fraud

Financial Crimes

Money Laundering Scams Consumer Protection Economic Impact Legal Consequences Corporate Malfeasance Terrorism Financing Motives for Crime High-Value Theft White-Collar Crimes

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Prosecutors had requested more than six years based on losses they estimated at about $980,000.

Boynton Beach Brothers Killed in Targeted Office Shooting Linked to $5 Million Fraud Case

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Milan Judge Upholds Mafia Alliance Case in 'Hydra' Probe With 62 Convictions

Alleged Scam Caller Linked to Phnom Penh Ring Charged in Singapore

Congress Presses PMO as Report Alleges ₹112-Crore UP Kickback Network Tied to Navneet Sehgal

ED Attaches ₹8.07 Crore in Properties of Ex-Karnataka Minister B. Nagendra in Welfare Funds Probe

Paris Officer Charged Over Snapchat Sale of Police Files Ahead of June 2026 Trial

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

Shilpa Shetty, Raj Kundra Ask Bombay HC to Suspend LOC for London Visit Over Father’s Illness

Police Arrest Fourth Suspect in Gurugram Fake Child-Sex Case Extortion Racket

Sean Kingston Sentenced to 3½ Years for Luxury Goods Fraud

Niece Detained as Investigation Expands into Nun’s Illegal Confinement and Financial Exploitation

Janet Brown’s Body Remains Missing Two Decades After Partner’s Conviction

Man and Vet Charged Over $200K Wagyu Cattle and Semen Theft

SIT Searches Homes of Key Figures in Andhra Pradesh Liquor Scam Investigation

Trial Reveals Alleged Murder, Identity Theft, and Financial Fraud in Brisbane

Trump Campaign Enlists Fyre Fest Founder to Connect with Rappers