Crime ❯ White Collar Crime

Fraud Cases

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

The judge cited ongoing investigation needs, including further custodial questioning, with witness interference a concern.

ED Attaches Rs 158.85 Crore in Rohtas Case, Rs 15.97 Crore in Apexa Probe

Milan Appeals Court Acquits Lara Comi of Corruption, Cuts Sentence to One Year

Federal Prosecutors Open New Inquiry Into Letitia James' Transactions With Longtime Hairdresser

Kassel Court Jails Ex-Sparkasse Adviser for 5½ Years After Expanded Fraud Verdict

Boston TSA Officer Agrees to Plead Guilty in Pandemic Unemployment Fraud Case

Supreme Court Extends Arrest Protection for Shreyas Talpade and Alok Nath in Cooperative Fraud Probe

U.S. Prosecutors Seek 12-Year Term for Do Kwon Ahead of Dec. 11 Sentencing

Prosecutors Seek 1 Year and 8 Months for Chiara Ferragni in Charity Marketing Case

Rabri Devi Seeks Transfer of Four CBI/ED Cases, Alleges Bias by Delhi Trial Judge

Rampur Court Sentences Azam Khan and Son to Seven Years in Dual PAN Card Case

BBB’s Anja Keuter Resigns From Flevoland Provincial Seat After Fisheries Fraud Conviction

Ex-Ukrenergo Chief Volodymyr Kudrytskyi Released on Bail After Fraud Case Detention Order

Bankman-Fried Alleges Political Payback as Pardon Chatter Escalates Without a Paper Trail

New York AG Letitia James Indicted on Federal Mortgage-Fraud Charges

Appeals Court Upholds Case Against Lawyer Accused of Defrauding Gonzalo Montiel, Orders Associate’s Indictment

Thabang Makwetla Charged Over Bosasa Home Upgrade, Granted R10,000 Bail

Markus Braun Proclaims Innocence in Rare Jail Interview as Wirecard Trial Continues

UK Court Admits Nirav Modi Bid to Reopen Extradition

Palmer Wins Rights Referral to Supreme Court Over Years-Long Disclosure Delays