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Financial Fraud

Investigations Corporate Fraud Corporate Misconduct Bank Fraud Regulatory Violations Cryptocurrency Fraud Misappropriation of Funds Legal Consequences Insolvency Fraud False Accounting

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

The order’s design lets regulators revive a $4.72 billion judgment if his asset disclosures break the rules.

Haddad Says Lulinha Is Outside Government as INSS CPI Approves Secrecy Break

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

CVM Launches Three-Week Review as TCU Finalizes Report on Banco Master Case

Casanello Rejects Spagnuolo’s Bid to Reclaim Seized Cash in ANDIS Corruption Probe

House Republicans Open Inquiry Into Ilhan Omar’s Finances Following Disclosures

Executors Testify in Barcelona Probe of Pere Mir Estate as Court Shields Cellex and Mir-Puig

TCU Gives Central Bank 72 Hours on Banco Master Liquidation as Banking Groups Rally Behind Regulator

Germany’s Top Court Backs Spiegel in Wirecard Case, Strengthening Press Freedom

Belgium's Top Court Sets Dec. 9 Hearing on Mehul Choksi Extradition Appeal

Rommel Pacheco Accused of Coercing Ex-Partner Over House as Reports Flag Gaps in Asset Filings

Spain’s Audit Court Orders Ex-Catalan Anti-Fraud Chief to Repay €82,341 for Improper Pay

Bond Revoked for Robin Severance-Lopez After Affidavit Alleges False Testimony on Finances

Benko Appeals Innsbruck Conviction as Prosecutors Move to Challenge Acquittal

Ex-Lodha Developers Director Sent to 14-Day Judicial Custody After Court Rejects Further Police Remand

Gironde Mayor Who Vanished Reached by Gendarmes, Says He Won’t Return

Rome Judge Approves Plea Deals in Juventus ‘Prisma’ Case

Delhi High Court Denies Bail to Man Accused of Posing as Amit Shah’s Nephew in ₹3.9-Crore Fraud

Receiver Moves to Recover $140 Million From First Liberty Ponzi Scheme

Tribunal Upholds ED’s ₹78 Crore Seizure in Kochhar Money Laundering Case