Corporate Crime

Fraud Fraudulent Activities Financial Fraud Insurance Industry CEO Healthcare Industry High-Profile Cases Shell Companies Fraudulent Practices Employee Theft

Arizona Woman Sentenced to 102 Months for North Korean IT Worker Fraud Scheme

The punishment highlights U.S. resolve to shutter a scheme that used stolen American identities to funnel millions to the North Korean regime.

US Dismantles North Korean Remote IT Worker Network

Europol-Coordinated Raids Detain Five in $540 Million Crypto Laundering Ring

Defense Challenges Terrorism Charge, Alleges Bias in Mangione Murder Case

Spanish Authorities Dismantle Contraband Ring Supplying Military-Grade Machinery to Russia

Trial Begins in Lyon Over Adecco Data Breach as Court Refuses Mastermind’s Release

London High Court Rejects India’s State Immunity Claim in Choksi Kidnap Lawsuit

Foundry Employee Arrested for Hiding Two Kilograms of Gold in Dreadlocks

Lecce Prosecutor Seeks Pre-Trial Detention for 11 in Puglia Pia Funds Corruption Case

German Authorities Raid Construction Network Over 3.5 Million Euro Black Labor and Tax Fraud

Court gives ‘Petit Bar’ boss 13-year term and imposes €10 million in fines

Delhi Police Arrest Accountant for ₹35 Lakh Office Theft and Two Bike-Borne Robbers

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

Safe Theft in Bad Tölz: Police Seek Public Help

Belgium Detains Mehul Choksi as India Pushes for Extradition in PNB Fraud Case

Arnaud Mimran Ordered to Stand Trial for Murders and Assassination Plot

India Pushes for Mehul Choksi's Extradition as Fugitive Resides in Belgium

German Fraud Leader Sentenced After Exploiting Financial Systems for Millions

Ukrainian Suspect on Trial in Stuttgart for Ransomware Attacks

London Court Convicts Bulgarian Spies Linked to Jan Marsalek's Russian Espionage Network