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Fraud

Wirecard Scandal Bribery Securities Fraud High-profile Cases Securities Regulation Accounting Fraud Investor Relations Accountability Lottery Operations Adani Group Indictment Expense Reporting Legal Issues Enron Real Estate Legal Claims Regulatory Actions Asil Nadir Regulatory Issues Stockholder Rights Investment Fraud Stock Market Liquidation

Lalit Modi Surrenders Indian Passport After Acquiring Vanuatu Citizenship

Court Blocks Investor Claims Against EY in Wirecard Case

Asil Nadir, Disgraced Polly Peck Tycoon, Dies at 83

Hindenburg Research Shuts Down After Seven Years of High-Profile Short-Selling

Malaysia's 1MDB Sues Amicorp Group Over Alleged $7 Billion Fraud

Vietnam Tycoon Ordered to Repay $11 Billion to Avoid Execution

Wirecard Shareholders Face Uphill Battle for Compensation in Landmark Case

Wirecard Investors Launch Historic Lawsuit Against EY and Former Executives

ED Raids Uncover Multi-Crore Lottery Scam in Kolkata

Wirecard Bodyguard Claims Financial Ruin in Fraud Trial

UN Tribunal Orders Ex-Official to Repay $58.8 Million for Misconduct

FirstEnergy Settles $100 Million SEC Penalty for Ohio Bribery Scheme

Austal USA Settles Accounting Fraud Case with $24 Million Penalty

Anil Ambani and 24 Others Barred from Securities Market for 5 Years

Evergrande Pursues $6 Billion from Founder and Former Executives

Vietnamese Billionaire Sentenced to 21 Years for $150 Million Fraud