Corporate Crime

Fraud Fraudulent Activities Insurance Industry High-Profile Cases CEO Healthcare Industry Financial Fraud Employee Theft Executive Safety Impact on Business Leaders

James Wellesley Pleads Not Guilty After U.K. Extradition in $99 Million Wine Fraud

The defendants allegedly duped investors with bogus wine-backed loans through Bordeaux Cellars

Stories older than 24h

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

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

Beed Sarpanch Murder Case to Be Tried in Fast-Track Court

Authorities Uncover ₹1,336 Crore GST Fraud Across India

Ukrainian Hacker Accused of Cyber Extortion Indicted in Germany