Crime ❯ White Collar Crime

Fraudulent Schemes

Money Laundering Financial Crimes Investment Fraud Legal Consequences Ponzi Schemes Corruption Conspiracy Corporate Fraud Investor Deception Investment Scams

Jury Convicts Fresno Businessman in Nationwide COVID Test Fraud

The verdict signals a tougher federal push to police pandemic product scams.

STF Authorizes Early Auction of Seized Luxury Vehicles in INSS Fraud Case

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

Georgia Issues $1 Million in Fines, Criminal Referrals in Alleged $140 Million Ponzi Probe

ED Says Rohan Choksi Was 'Actively' Involved as Tribunal Reopens Review of Mumbai Flat

Marseille Court Hands Down Seven-Year Terms in Apollonia Fraud

ED Issues Second Asset Attachment Worth Rs 33.66 Crore in Manipur Deposit-Fraud Probe

Serial Rogue Builder Jailed for £1.25 Million Fraud Against 37 Homeowners

Shima Capital to Wind Down After SEC Fraud Suit Against Founder Yida Gao

Audiencia Nacional Upholds Pretrial Jailing of ‘Cryptospain’ in Madeira Invest Case

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures

Builder Mark Killick Convicted of £1.25m Fraud After 14-Week Trial

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

Cositorto Claims He Gave $32,500 to Santilli’s 2021 Campaign

Mexico Tallies 54.7 Billion Pesos in Fake‑Invoice Evasion Since 2022 as Prosecutors Seek 2026 Tax Code Reforms

DOJ Indicts Two Denver Companies, Three Executives in Alleged 'Made in America' Forklift Scheme and Tariff Evasion

Lijo Removes Servini From $LIBRA Case, Sends Probe to Judge Martínez de Giorgi

ED Files PMLA Chargesheet Alleging Secret Cash Sales of Sahara Assets

ED Probes Gramin Bank Accounts and Mutual Fund Trail in Bengal School Jobs Case

CBI Takes Over Probe of LUCC Multi-State Cooperative Fraud