Law ❯ Criminal Law ❯ White Collar Crime

Fraud

Corruption Money Laundering Wire Fraud Investigation Corporate Crime Public Officials Theranos Legal Proceedings Embezzlement Securities Fraud

Odisha Vigilance Arrests Cuttack Hospital Clerk; Raids Uncover Assets 201% Above Income

Investigators say the long-serving employee failed to explain the wealth, with valuation ongoing alongside forensic reviews.

Mexico’s Attorney General Removes Internal Watchdog Over Corruption Allegations

Odisha Vigilance Arrests Two Engineers After Raids Uncover Multi-Crore Holdings

Ex-Tragsatec Executive Says She Was Ordered to Ignore Ábalos’s Ex-Partner’s Absenteeism

Supreme Court Prosecutor Opposes Bolaños Probe in Gómez Case

CBI Arrests Former PNB Manager and Century Enterprises Owner Over Cash Credit Bribery

Delhi Court Acquits Former Coal Officials; Convicts JAS Infrastructure

San Jose Couple Arrested in Casino Chip Embezzlement Scheme

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

Madhya Pradesh Engineer Investigated for Rs 5.5 Crore Disproportionate Assets

German and Italian Authorities Raid Signa Properties in Austria in Fraud Probe

Supreme Court Criticizes ED for Unsubstantiated Claims in Chhattisgarh Liquor Scam

George Santos Sentenced to Over 7 Years in Federal Prison for Fraud and Identity Theft

Former Rajasthan Minister Mahesh Joshi Arrested in Jal Jeevan Mission Money Laundering Probe

Michel Ohayon Indicted for Fraud and Financial Misconduct

Aspiration Co-Founder Joseph Sanberg Arrested in $145 Million Fraud Case

Court Blocks Investor Claims Against EY in Wirecard Case

Italian Authorities Issue European Arrest Warrant for Signa Founder René Benko

Cum-Ex Whistleblower Kai-Uwe Steck Faces Trial for Tax Fraud