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Fraud

Mortgage Fraud Financial Crimes Financial Misconduct Political Corruption Tax Fraud Embezzlement Corporate Fraud Public Corruption Bribery Cryptocurrency Fraud

Banco Nación Mortgages to Milei Officials Draw Congressional Inquiries and a Criminal Complaint

The case now tests whether a public‑sector mortgage program at the state bank followed its own rules.

Prosecutor Orders New Review of $5 Million $LIBRA Memo as Misconduct Complaint Lands on His Desk

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

CBI Arrests Central Railway Engineer in Rs 40 Lakh Bribe Case, Seizes Rs 1.47 Crore

National Court Rejects Complaint Against Laporta for Lack of Jurisdiction

Kimberley Mental Hospital Fraud Case Moves to High Court for April Pre-Trial

Free State High Court Orders Moroadi Cholota to Stand Trial in R255 Million Asbestos Case

Appeals Court Sets July 7 Verdict in Marine Le Pen EU Funds Case

Prosecutors Seek Five-Year Election Ban and Four-Year Term for Marine Le Pen in EU Funds Appeal

ED Questions Vijayasai Reddy in Andhra Liquor Probe as MP Mithun Reddy Appears

Judge Postpones Cherfilus-McCormick Arraignment to Feb. 3 in $5 Million FEMA Funds Case

Patrick Balkany to Appear in Nanterre on Feb. 20 as Court Sets Calendar in Two Public-Funds Cases

Federal Court Orders Higher Embargoes and Faster Probe in $LIBRA Crypto Case

Argentina Expands Probe Into Alleged AFA Funds Diversion as Faroni and Gillette Decline to Testify

Executors Testify in Barcelona Probe of Pere Mir Estate as Court Shields Cellex and Mir-Puig

Pujol Trial Hears Mexico Deal Made Sixfold Returns as Witnesses Reject ‘One-Peso’ Claim

Le Pen’s Appeal Opens in Paris, With 2027 Bid at Stake

Paris Appeals Trial Opens in Le Pen EU Funds Case

Moraes Attended Vorcaro’s Brasília Dinner During Banco Master Contract With Wife’s Firm

INSS Inquiry Poised to Seek Testimony From Lula’s Son After Case Files Cite His Name