Business ❯ Corporate Crime

Fraudulent Schemes

Shell Companies Investment Scams Apple Inc. Impact on Companies Investment Platforms Business Ethics Luxury Vehicle Sales Hidrocarburos Sector Legal Representation Syndicates

Two Americans Get 18 Months for Running North Korea ‘Laptop Farms’

The case signals a widening U.S. push to cut off revenue to North Korea’s regime.

Sydney Solicitor Charged Over $25 Million Property-Laundering Scheme

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

Spain Dismantles 38-Company Hydrocarbon VAT Fraud Network Exceeding €300 Million

Audiencia Nacional Indicts Álvaro Romillo in €185.5 Million Madeira Invest Fraud and Sets €247 Million Bond

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

Denver Investment Adviser Gets 37 Months for $1.2 Million Fraud

ED Arrests Capital Protection Force COO in Rs 792-Crore Falcon Invoice Scam

Sydney Police Seize $38M in Assets, Arrest Two Ringleaders in Fraud Probe

Angad Singh Chandhok Deported to India, Taken into CBI Custody

Scammers Sentenced for $2.5M Fake iPhone Scheme Against Apple

Maryland Duo Sentenced for $2.5 Million Apple iPhone Fraud