Business ❯ Corporate Crime

Financial Fraud

Banking Sector Issues Money Laundering Banking Sector Tax Evasion Banking Fraud Tax Fraud Theft in Business International Business Law Virtual Currency Theft High-Profile Cases

All-American Farms Accountant Sentenced to 18 Years for $5 Million Embezzlement

The judge cited an "exorbitant" theft with little chance of repayment as the reason for exceeding guidelines, not the recent murder-suicide.

Spain Arrests 34 in Europol-Backed Sweep Targeting Black Axe Fraud Ring

CBI Arrests Fugitive in 2013 Rs 17 Crore Bank Fraud After 12 Years on the Run

UK Court Sets March 2026 Hearing on Nirav Modi Bid to Reopen Extradition Appeal

Ex‑Medicaid Coordinator Gets 41 Months for Defrauding Assisted‑Living Residents

Belgian Court Rejects Mehul Choksi’s Bail Again Ahead of September Extradition Hearing

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

US Dismantles North Korean Remote IT Worker Network

London High Court Rejects India’s State Immunity Claim in Choksi Kidnap Lawsuit

Arnaud Mimran Ordered to Stand Trial for Murders and Assassination Plot

Florida Man Sentenced for Running Billion-Dollar Counterfeit Cisco Operation