Law ❯ Legal Proceedings

Fraud

Mortgage Fraud Financial Crimes Financial Fraud Cryptocurrency Fraud Forgery Tax Fraud Corruption Corporate Fraud Bribery Identity Theft

Minibus Explosion on Zimbabwe Highway Kills About 18, Police Say

The blast underscores chronic risks in Zimbabwe’s crowded minibus system on a busy route to South Africa.

Trump Asks New York’s Top Court To Void Remaining Civil Fraud Ruling

Milei’s Libra Scandal Deepens as Phone Logs Show Seven Calls on Launch Night

CFTC Closes Case Against Ex-FTX Engineer Nishad Singh With $3.7 Million Disgorgement and Trading Bans

STF Authorizes Early Auction of Seized Luxury Vehicles in INSS Fraud Case

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms

Defense to Seek Dismissal After Yuste and Sala i Martín Testify in €100,000 Investment Probe

Bombay High Court Quashes Stay, Lets Banks Resume ‘Fraud’ Tag Proceedings Against Anil Ambani

Florida Judge Sets May Depositions in Civil Cases Involving Ex-Goalkeeper Doni

Casanello Charges Seven Insurance Firms and Ex-Olivos Administrator in Nación Seguros Probe

CVM Launches Three-Week Review as TCU Finalizes Report on Banco Master Case

INSS Chief Details Flawed Banco Master Contracts in CPI Testimony

Min Hee-jin Team Alleges Fraud and Stock Manipulation in NewJeans Case as ADOR Defers to Court

Supreme Court Signals Doubts Over Trump’s Bid to Remove Fed Governor Lisa Cook

Damares Publishes CPMI List Naming Churches as Malafaia Intensifies Challenge

Laporta Denies Fraud in Barcelona Court Over 2016 Investment Case

Milan Court Extinguishes ‘Pandoro Gate’ Offence, Clearing Chiara Ferragni and Co‑Defendants

Judge Ercolini Imposes 543 Billion-Peso Embargo on Ex–Banco Nación Chiefs and Vicentín Executives

Bombay High Court Halts Banks’ Fraud Proceedings Against Anil Ambani and RCom Over Flawed Audit