Law ❯ Crime ❯ Financial Crimes

Fraud

Money Laundering Tax Evasion Wire Fraud Securities Fraud Loan Fraud Public Corruption Campaign Finance Misuse Tax Fraud Legal Defense Extradition

Adrian Sutil Arrested in Germany, Held in Pre‑Trial Custody Over Alleged Fraud and Embezzlement

Stuttgart prosecutors confirm cross‑border searches in Monaco, Switzerland, Sindelfingen linked to suspected aggravated joint fraud.

Brazil Extradites Influencer Gabriel Spalone in Alleged R$146 Million PIX Fraud Case

Ex-Administration Chief of Mexico State Administrative Court Arrested Over 32.48 Million-Peso Transfers

Police Bar HYBE Chairman Bang Si-hyuk From Leaving South Korea in IPO Stock-Fraud Probe

Russell Laffitte Pleads Guilty in South Carolina, Securing Concurrent State–Federal Sentence

HYBE Founder Bang Si-hyuk Completes Nearly 14 Hours of Police Questioning in IPO Probe

Mumbai DCP Rashmi Karandikar Under Probe Over Undeclared ₹2.64 Crore

ED Carries Out First PMLA Raids in Andaman Islands Over ₹200 Crore Bank Fraud

Alfons Schuhbeck Sentence Becomes Final as Appeals Lapse

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Paris Opens Judicial Probe Over Mbappé’s €180,300 Payments to CRS Officers

Teresa Giudice Walks Out of WGN News Interview Over Tax Liens

Gotbit Founder Gets Eight-Month Prison Term, Firm to Forfeit $23 Million for Wash Trading

Italy Under-21 Edge Romania With Baldanzi Strike in Euro Opener

Kanye West Pays €15,000 Mallorca Restaurant Bill as Investigation into Unpaid €400,000 Continues

Prosecutors Reduce Sentences in Córdoba CF Financial Misconduct Trial

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

JPMorgan Chase Sues Customers Over Viral ATM Fraud Scheme

Star Chef Alfons Schuhbeck Faces New Charges in Munich

Savannah Chrisley Opens Up About Family Struggles Following Parents' Prison Sentences