Law ❯ Legal Proceedings

Fraud Cases

Cryptocurrency Fraud Corporate Fraud Securities Fraud Donald Trump Corporate Law Financial Fraud Business Fraud Civil Fraud Consumer Protection Letitia James

Education Ministry Sues Ashkelon Kollel Over Alleged Fake Student Registrations

The suit seeks about 3 million shekels after inspectors found discrepancies that investigators say indicate a long-running scheme.

Vance Orders Fraud Task Force Review After Probe Flags Dubious Ohio Medicaid Billing

Supreme Court Lets Banks Proceed With ‘Fraud’ Tag on Anil Ambani Loans

Tijuana Real Estate Cartel Probe Leads to Office Seizures and Four Arrests

Atlanta Urology Practice, Doctor Agree to $14 Million False Claims Act Settlement

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

Massa Testifies in 'Sueños Compartidos' Trial, Citing Breaches in Tigre Works

CNIO Funds Probe Turns to Barbacid After Records Link His Firm to Key Contractor

Swalwell Drops Privacy Lawsuit Against FHFA Director Bill Pulte

UK High Court Weighs Which Law Governs $4.3 Billion in Seized Bitcoin From Chinese Fraud

Funeraria El Salvador Trial: Bereaved Relatives Tell Court They Were Kept From Watching Cremations

Dharavi Police Book Bio Estate Solution Chiefs in Rs 49.46 Lakh Crypto Fraud Case

Walz, Ellison Grilled in Congress After Report Alleging Years of Inaction on Minnesota Fraud

Wirral Roofer Jailed for 32 Months Over £75,840 Fraud on 16 Customers

Mexico City Arrests Two in Alleged Meta Exchange Capital Fraud Exposed by Sandra Echeverría

Nine Arrested in Suspected Louvre and Versailles Ticket-Fraud Network

Adani Lawyers Agree to Accept Service in SEC Fraud Case

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Supreme Court Tightens Oversight of ADAG Fraud Probes With Sealed Reports and Final Notice to Anil Ambani

Initial Access Broker Pleads Guilty to Selling Entry to 50 Corporate Networks