Law ❯ Criminal Law ❯ White Collar Crime

Fraud

Money Laundering Corruption Wire Fraud Investigation Corporate Crime Embezzlement Corporate Fraud Bribery Securities Fraud Investigations

8 ARTICLES

last wk.

Former L.A. Firefighters Union Officer Arrested on Felony Theft and Forgery Charges

Prosecutors say a joint state and county probe found nearly $83,000 moved from a firefighters’ relief foundation into personal accounts and disguised with forged documents.

4 ARTICLES

2w ago

Seoul Police Seek Arrest Warrant for Hybe Founder Bang Si-hyuk Over Pre-IPO Fraud Claims

10 ARTICLES

2mo ago

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

10 ARTICLES

3mo ago

CBI Books Reliance Telecom in ₹114.98 Crore SBI Fraud Case, Searches Mumbai Sites

26 ARTICLES

3mo ago

CBI Questions Anil Ambani for Second Day in Rs 2,929 Crore SBI Fraud Probe

9 ARTICLES

3mo ago

Madlanga Commission Probes Undeclared R2.12m Transfers, Adjourns Carrim Testimony

4 ARTICLES

3mo ago

CBI Files New Case Against Anil Ambani and RCom Over Alleged Rs 1,085 Crore Bank Fraud

3 ARTICLES

3mo ago

Guardia Civil Arrests 29-Year-Old in Cuenca Over €150,000 Fraud Targeting Two Elderly Couples

3 ARTICLES

4mo ago

AP SIT Arrests Former APSBCL MD in Alleged Rs 3,500-Crore Liquor Scam

4 ARTICLES

4mo ago

Iñaki Urdangarin’s Memoir Lands to Swift Pushback Over Nóos Narrative

7 ARTICLES

4mo ago

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

7 ARTICLES

4mo ago

Judge Grants Limited Suspension to Fernando Farías in Fuel-Tax Evasion Case

3 ARTICLES

5mo ago

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

8 ARTICLES

5mo ago

Chhattisgarh High Court Grants Bail to Chaitanya Baghel, Ex-CM’s Son Released From Jail

Fraud

Former L.A. Firefighters Union Officer Arrested on Felony Theft and Forgery Charges

Ex‑CIA Officer Accused of Fabricating Top‑Secret Program to Divert $40M in Gold

Japan Post Ex-Worker Arrested in Bid-Manipulation Probe

Zapatero Summoned as Suspect in Probe of €53 Million Plus Ultra Bailout

CBI Raids Seven Homes of Former Reliance Communications Leaders in Three Cities

Prosecutors Again Reject Arrest Warrant for HYBE Founder Bang Si-hyuk

Dutch Investigators Raid Flower Wholesaler in €28 Million Cash Probe

Seoul Police Seek Arrest Warrant for Hybe Founder Bang Si-hyuk Over Pre-IPO Fraud Claims

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

CBI Books Reliance Telecom in ₹114.98 Crore SBI Fraud Case, Searches Mumbai Sites

Never miss stories about

Fraud

CBI Questions Anil Ambani for Second Day in Rs 2,929 Crore SBI Fraud Probe

Madlanga Commission Probes Undeclared R2.12m Transfers, Adjourns Carrim Testimony

CBI Files New Case Against Anil Ambani and RCom Over Alleged Rs 1,085 Crore Bank Fraud

Guardia Civil Arrests 29-Year-Old in Cuenca Over €150,000 Fraud Targeting Two Elderly Couples

AP SIT Arrests Former APSBCL MD in Alleged Rs 3,500-Crore Liquor Scam

Iñaki Urdangarin’s Memoir Lands to Swift Pushback Over Nóos Narrative

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Judge Grants Limited Suspension to Fernando Farías in Fuel-Tax Evasion Case

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

Chhattisgarh High Court Grants Bail to Chaitanya Baghel, Ex-CM’s Son Released From Jail

Never miss stories about

Fraud