Crime ❯ White Collar Crime ❯ Fraud

Financial Fraud

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

Malaysia Will Not Oppose Jho Low’s US Pardon Bid, Anwar Says

The clemency request moves the next step to a US process controlled by the president.

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

Sydney Solicitor Charged Over $25 Million Property-Laundering Scheme

Zubeen Garg Case: Key Accused Seeks Bail as Court Takes Up Fund Misuse Claims

Moody’s Slashes BRB to CCC+.br in Banco Master Fallout

Brazil Probes Suspected Leaks in Compliance Zero as Vorcaro Seeks Plea Deal

Techno System President Seeks Court-Ordered Trial of Ex Tokyo Special Investigations Prosecutor

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