Crime ❯ White Collar Crime

Fraud Investigation

Legal Proceedings Corporate Fraud Financial Crimes Police Operations Corporate Misconduct Corruption Corruption Cases Public Sector Corruption Collusion Insolvency Proceedings

Joe Rogan Rebukes Newsom for Mocking Nick Shirley Over California Fraud Claims

The rebuke increases pressure on California to examine detailed claims of fraud in hospice and child-care programs.

Minnesota Fraud Review Urges Independent Watchdog After Decades of Missed Warnings

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

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

SFO Charges Two Over Safe Hands Funeral Plan Collapse

Seized Phone Files Show Banco Master’s R$129 Million Deal With Wife of Brazil’s Top Court Justice

Brazil Appeals Court Frees Banco Master Owner Daniel Vorcaro Under Electronic Monitoring

L.A. County DA Opens Criminal Probe Into Alleged Fraud in Child Sex‑Abuse Settlement Claims

Supreme Court Seeks Replies in PIL for Court‑Monitored Probe Into Alleged RCom–ADAG Bank Fraud

ED Questions Muthoot MD in Money-Laundering Probe Over Alleged Mis-Selling of Srei NCDs

Lijo Removes Servini From $LIBRA Case, Sends Probe to Judge Martínez de Giorgi

Prosecutors File Second Indictment Against René Benko Over Alleged Hidden Assets

SBI Tags Reliance Communications and Anil Ambani as Fraud, Prepares CBI Complaint

Spanish Court Orders Arrest of Fugitive Tycoon Alejandro Hamlyn Ahead of Absentia Trial

Giuliani Faces Asset Seizure After Missing Court Deadline in Defamation Case