Society ❯ Ethics ❯ Corporate Ethics

Fraudulent Practices

Accountability Public Trust Investor Protection Impact on Society Legal Consequences Accountability in Finance Immigration Fraud Elizabeth Holmes Consumer Protection Shell Companies

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

The agency is testing whether fake ownership papers fueled real-estate projects.

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

Five Former Distributor Executives and Napa Salesman Indicted in California Wine Bribery Case

Singapore Sentences Two Over Wirecard-Linked Fake Escrow Letters

Meiji Yasuda Life Discloses ¥200 Million Fraud by Former Gunma Saleswoman

Hamburg Court Jails Three for Multimillion-Euro Fake Pawnshop Fraud

Fourth Ex-Americanas Executive Signs Plea Deal, Detailing Top-Led Accounting Fraud

Charlie Javice Sentenced to 7 Years for JPMorgan Fraud Tied to Frank Sale

U.S. Seeks 12-Year Sentence for Charlie Javice in $175 Million JPMorgan Fraud Case

Niall Alli Sentenced to Four Years for $1.7 Million PPP Fraud

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

Peter Coker Sr. Sentenced to Six Months for $100 Million Stock Fraud Scheme

Aspiration Co-Founder Joseph Sanberg Arrested in $145 Million Fraud Case

Former MoviePass Parent Company CEO Pleads Guilty to Fraud

Star Chef Alfons Schuhbeck Faces New Charges in Munich

Sam Bankman-Fried Appeals Fraud Conviction, Seeks New Trial