Crime ❯ White Collar Crime

Fraudulent Activities

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

Plymouth Woman Pleads Not Guilty in Alleged Fake-Death Plot to Dodge Cases

Prosecutors say false medical claims misled judges.

U.S. Soldier Pleads Not Guilty in Polymarket Insider Case Tied to Maduro Operation

Trump Asks New York’s Top Court To Void Remaining Civil Fraud Ruling

San Francisco Ex–Human Rights Chief Delays Arraignment in Dream Keeper Funds Case

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

Farooq Abdullah Pleads Not Guilty in JKCA Funds Case

Former Ito Mayor Indicted Over Alleged Forged Diploma and False Council Testimony

Mumbai Court Orders Summons for Ex-DGP Over Failure to Register MHADA FIR

Police Search Home of Duisburg Teacher on 16-Year Sick Leave in Fraud Probe

Former VA EHR Leader Indicted on Charges of Concealing Contractor Gifts

Police Send Ex-Ito Mayor to Prosecutors Over Alleged Forged University Certificate

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

Fukuoka Court Sentences Ex-Assistant Teacher to 3 Years, 6 Months for Forged Licenses

Roberta Luchsinger’s Defense Petitions STF, Challenges PF Report Tying Careca Funds to Lulinha Travel

TSXG Upholds Conviction of 'Fake Grandchildren' Who Drained 92-Year-Old's Accounts

Federal Court Widens Case Against Influencer Over Governors’ CUITs, Boosts Embargo to 15 Million Pesos

DOJ Emails Detail Epstein Tax Schemes and Leon Black Payments as Bank Alerts Mount

Prosecutor Backs Moving AFA U.S.-Records Case to Campana With Casación to Decide

‘Super Rich in Korea’ Figure David Yong Faces 12 New Charges, Pleads Not Guilty

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens