Crime ❯ White Collar Crime

Financial Fraud

Money Laundering Investigations Legal Proceedings Misappropriation of Funds Loan Fraud Corruption Bank Fraud Investment Fraud Political Corruption Conspiracy

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

The court-ordered freeze preserves property in Tuscany for potential restitution through cross-border proceedings.

Srinagar Court Orders Framing of Charges Against Farooq Abdullah in JKCA Funds Case

Spanish Senate to Compel Plus Ultra Lobbyist Julio Martínez to Testify by Edict

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

Ex-Cum-Ex Prosecutor Warns on TV: Tax-Rebate Fraud Still Possible in Germany

Swinney Pressed Over Early Briefing on Murrell Indictment as Hearing Pushed to May

Supreme Court Grants Interim Bail to Shwetambari Bhatt in Investor-Fraud Case

Rajasthan High Court Denies Bail to Vikram Bhatt and Wife in Indira IVF Film-Funding Fraud Case

Armenian Court Lifts Speech Ban on Samvel Karapetyan, Keeps Him on House Arrest

ED Says Rohan Choksi Was 'Actively' Involved as Tribunal Reopens Review of Mumbai Flat

Pennsylvania Fire Chief Extradited to Baltimore County on Charges in $14K Scheme Targeting Volunteer Departments

Rajasthan High Court Rejects Vikram Bhatt’s Bail Plea, Declines To Quash Cheating FIR

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

Blueacorn Co-Founder Nathan Reis Sentenced to 10 Years for PPP Fraud

Aides to Ex-Michigan House Speaker Lee Chatfield Get Probation, Will Testify

New York Judge Sentences Do Kwon to 15 Years for Terra/Luna Fraud

CPMI Sets Vote Next Week to Summon Bank Chiefs in INSS Consignado Probe

Montauban Councillor Convicted of Abusing 98-Year-Old Receives Suspended Six-Month Sentence

Reshad Jones Secures $9.5 Million Merrill Lynch Settlement in Adviser Theft Case

Jenkintown Psychic Visions Operators Arrested, Charged in More Than $600,000 'Curse' Scheme