Business ❯ Corporate Crime

Fraudulent Activities

Shell Companies Tax Evasion Financial Fraud Financial Crimes Hydrocarbon Industry Cyber Fraud Money Laundering Schemes Financial Misconduct Financial Transactions Financial Institutions

Court Sentences Chinese Ringleader to 20 Years for Hacking Scheme Targeting Jungkook and Wealthy Koreans

The ruling highlights prosecutors' finding that the ring used fake mobile lines to intercept verification codes to steal billions.

UP STF Arrests Chinese National and Two Indians in Noida Hawala and Shell‑Company Probe

Japan Files First Prosecution Under New Law Targeting Paid ‘Remittance’ Jobs

ED Arrests Raj Kesireddy and Ex‑AP Beverages MD in Andhra Liquor Probe

Eight Suspects Charged in 'El Caballito' Fake-Invoice Network Tied to 12 Billion Pesos

Mpumalanga Trio Granted Bail in R26.9 Million Covid TERS Fraud Case

British Hacker Linked to 'Scattered Spider' Pleads Guilty in U.S. to $8 Million Crypto Theft

Rio Police Probe Website Selling Fake Sick Notes After Portal Goes Offline

Serial Fraudster Who Duped 12 Firms Out of £36,496 Jailed for 40 Months

ED Files PMLA Chargesheet in S.P. Oswal ‘Digital Arrest’ Case, Names Five

Police Uncover €300 Million Fuel VAT Fraud and Clandestine Arms Workshop

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

SIU Raids UIF Offices and Businesses in R161 Million TERS Fraud Probe

Milan Appeals Court Upholds Four-Year Sentence for Former Chamber President Irene Pivetti

Belgium’s Top Court Clears Extradition of Mehul Choksi to India

Cassation Court Lifts Post-Release Public-Service Ban for Ex-Minister Mikhail Abyzov

CBI Arrests Two in Alleged Impersonation-Bribery Racket After DGGI Raid

Argentina Set to Extradite Fred Machado to U.S. on Wednesday Night

Spain’s Supreme Court Acquits ‘Little Nicolás’ of Usurpation, Upholds Two-Year Term for Document Forgery

Argentina Sets Nov. 5 Extradition of ‘Fred’ Machado to U.S. on Texas Drug and Fraud Case