Crime ❯ Corporate Crime

Fraud

Investigations Financial Misconduct Legal Proceedings Conspiracy Securities Fraud Legal Consequences Financial Fraud Regulatory Violations Bribery Negligence

Taiwan Detains Three and Seizes 50 Supermicro Servers in Alleged Nvidia‑Chip Diversion

The raids mark a shift to active enforcement of U.S. export controls and put fresh pressure on vendor compliance and supply‑chain transparency.

Super Micro Hit With New Securities Suit as Firms Urge Investors to Meet May 26 Lead-Plaintiff Deadline

São Paulo Fines Fast Shop R$1.04 Billion in Record Anti-Corruption Sanction

Reports Link Thai Intermediary to Alleged $2.5 Billion Super Micro Server Diversion to China

Supreme Court Defers ADAG Fraud PIL to May 8, Orders Time-Bound Probe

Purdue Pharma Sentenced, Clearing Way for Dissolution and Over $5 Billion in Penalties

Cleverbuy Shuts Down, Claims Insolvency Filing

Taiwan Court Jails Ex-TSMC Engineer for 10 Years in Trade-Secrets Case

Judge Widens Fentanyl Deaths Probe as Lab Owner Testifies, Case Nears Trial

South Korea Jails Ex-Samsung Researcher for 7 Years Over DRAM Leak to China’s CXMT

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

Police Raid Telekom Technik in Bribery Probe Over Fiber Contracts

CBI Arrests Two Reliance Communications Executives in SBI-Led Bank Fraud Probe

Dutch Regulators Raid Esro Meat Plant in Nuenen, Arrest 3 Over Suspected Fraud

DOJ Secures ACA Fraud Guilty Plea, Says Task Force Recovered $500 Million in Three Cases

Supermicro Launches Independent Probe and Compliance Review After DOJ Export Case

Supreme Court Presses Time-Bound Probes Into ₹73,000 Crore Reliance Anil Ambani Loan Cases

Super Micro Investors Courted to Lead Class Action After DOJ China Server Indictment

Judge Summons Sur Finanzas Owner Ariel Vallejo to May 5 Hearing in Money-Laundering Probe

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