Fraud

Corporate Fraud Bank Fraud Bankruptcy Fraud Testimony Theft Insolvency Consumer Protection Judicial Misconduct Court Cases Corruption

5 ARTICLES

2w ago

U.S. Files Nationwide Cases to Revoke Citizenship of 17 Naturalized Americans

Justice Department officials say the action protects the integrity of naturalization after a 2025 policy broadened who is targeted for denaturalization.

6 ARTICLES

2w ago

Berlin Prosecutors Open Corruption Probe Into Bushido Over Alleged Use of LKA Bodyguards

10 ARTICLES

10mo ago

Binance’s Changpeng Zhao Seeks Dismissal of $1.8 Billion FTX Clawback Suit

4 ARTICLES

11mo ago

Seoul Court Issues Detention Warrant for Kim Ye-seong, Aide to Ex-First Lady

6 ARTICLES

last yr.

Turkey's 'Newborn Deaths Gang' Trial Begins Amidst Public Outrage

3 ARTICLES

last yr.

Judge Rules on Existence of Children in Bizarre Custody Battle

6 ARTICLES

2y ago

Mike Lynch Faces Trial for Alleged Multibillion-Dollar Fraud

Fraud

U.S. Files Nationwide Cases to Revoke Citizenship of 17 Naturalized Americans

Sam Bankman‑Fried Files Presidential Pardon Request

ED Expands Money-Laundering Probe Into Kolkata’s Merlin Group With New Searches

Berlin Prosecutors Drop Mask-Purchase Case Against Jens Spahn

Berlin Prosecutors Open Corruption Probe Into Bushido Over Alleged Use of LKA Bodyguards

Binance’s Changpeng Zhao Seeks Dismissal of $1.8 Billion FTX Clawback Suit

Seoul Court Issues Detention Warrant for Kim Ye-seong, Aide to Ex-First Lady

Turkey's 'Newborn Deaths Gang' Trial Begins Amidst Public Outrage

Judge Rules on Existence of Children in Bizarre Custody Battle

Mike Lynch Faces Trial for Alleged Multibillion-Dollar Fraud