Crime ❯ White Collar Crime

Fraudulent Activities

Legal Proceedings Corporate Fraud Financial Crimes Legal Consequences Document Forgery Money Laundering Misuse of Funds Corporate Crime Financial Fraud Political Corruption

Lumberton Committeewoman Charged Over Allegedly Forged Ballot Signatures

The Burlington County prosecutor says the nominating petition lacked the required valid signatures.

Georgia Lawmaker Pleads Guilty to Pandemic Unemployment Fraud

California DMV Says Criminal Probe Is Underway After Irregularities in About 11,000 License Tests

Rep. Carol Ammons and Husband Plead Not Guilty to Federal Fraud and Obstruction Charges

California DMV Forces About 11,000 Drivers to Retake Written Test Over Suspected Cheating

Mario Adinolfi Held Under House Arrest Over Social‑Media 'Scommessa Collettiva'

Illinois Rep. Carol Ammons Indicted as House Republicans Move to Open Special Investigation

SPLC Pleads Not Guilty to Federal Fraud and Money-Laundering Charges

Berlin Prosecutors Indict Four Ex-Signa Managers Over Alleged Misuse of €10 Million Loans

Court Suspends Prison Term for 'El Pequeño Nicolás'

Austrian Supreme Court Upholds René Benko Conviction and Orders Retrial on Rental Prepayment

German Authorities Raid DFB and Host-City Offices in Euro 2024 Ticket Probe

Former Tory Aide Craig Williams Pleads Guilty in Election Betting Case

ED Intensifies Money‑Laundering Probe into CMRL‑Exalogic Payments

Château Belmar Founders Face Trial Over Alleged €7 Million Vineyard Fraud

Aroop Biswas Questioned Again in Messi Event Criminal Probe

Federal Judge Orders Malte SRL Removed From ARCA’s List of Untrustworthy Taxpayers

Former Minister Udayan Guha Remanded in Dinhata Housing-Fraud Probe

Prosecutor Seeks Indagatoria for José Luis Espert in U.S.-Linked Money-Laundering Case

Inquiry Reveals CFMEU Used Donations to Pay Fines and Ran ‘Shadow’ Financial Operations