Fraudulent Activities

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

8 ARTICLES

last wk.

Kalshi Refers George Santos Trades to Federal Authorities as Reporter Alleges Threat

Platform action has triggered reported probes that highlight how political prediction markets can enable trades tied to nonpublic or market‑moving information.

4 ARTICLES

2w ago

Former Texas Lottery Chief Reindicted on Abuse-of-Office Charge Tied to 2023 Lotto Draw

9 ARTICLES

last mo.

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

10 ARTICLES

last mo.

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

5 ARTICLES

last mo.

EU Parliament Panel Backs Keeping Immunity for CSU MEP Angelika Niebler

7 ARTICLES

last mo.

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

5 ARTICLES

last mo.

Delhi ACB Arrests 9 in Alleged Rs 37.20 Crore Fraud in Student Coaching Scheme

4 ARTICLES

last mo.

Peru Court Imposes 18-Month Travel Ban on Ex-ONPE Chief Piero Corvetto

8 ARTICLES

last mo.

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

8 ARTICLES

last mo.

Ekurhuleni Officials Granted R30,000 Bail in Fraud and Corruption Case

3 ARTICLES

last mo.

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

8 ARTICLES

last mo.

Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

3 ARTICLES

last mo.

CBI Registers FIR in Delhi Drain Contract Case Linked to Kejriwal Relative

12 ARTICLES

last mo.

Nashik Court Sends ‘Godman’ Ashok Kharat to Judicial Custody Till May 9 as Probes Widen

9 ARTICLES

last mo.

U.S. Soldier Indicted Over Bets Linked to Classified Maduro Capture Operation

5 ARTICLES

last mo.

Judge Orders Records in Probe of State Contracts Tied to Adorni’s Wife

15 ARTICLES

2mo ago

Ex-IAS Subodh Agarwal Sent to 3-Day ACB Custody in Rajasthan Jal Jeevan Mission Probe

Fraudulent Activities

Kalshi Refers George Santos Trades to Federal Authorities as Reporter Alleges Threat

Mashinsky Files Handwritten Motion to Vacate 12‑Year Fraud Sentence

Erika Jayne Settles Trustee’s $25 Million Suit Days Before Trial

DOJ Strikes $549.5 Million False Claims Act Deal in Aluminum Duty Evasion Case

Former Texas Lottery Chief Reindicted on Abuse-of-Office Charge Tied to 2023 Lotto Draw

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

EU Parliament Panel Backs Keeping Immunity for CSU MEP Angelika Niebler

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

Delhi ACB Arrests 9 in Alleged Rs 37.20 Crore Fraud in Student Coaching Scheme

Never miss stories about

Fraudulent Activities

Peru Court Imposes 18-Month Travel Ban on Ex-ONPE Chief Piero Corvetto

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

Ekurhuleni Officials Granted R30,000 Bail in Fraud and Corruption Case

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

Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

CBI Registers FIR in Delhi Drain Contract Case Linked to Kejriwal Relative

Nashik Court Sends ‘Godman’ Ashok Kharat to Judicial Custody Till May 9 as Probes Widen

U.S. Soldier Indicted Over Bets Linked to Classified Maduro Capture Operation

Judge Orders Records in Probe of State Contracts Tied to Adorni’s Wife

Ex-IAS Subodh Agarwal Sent to 3-Day ACB Custody in Rajasthan Jal Jeevan Mission Probe

Never miss stories about

Fraudulent Activities