Business ❯ Corporate Crime

Fraud

Money Laundering Financial Misconduct Financial Crimes Theft Extortion Tax Fraud Wirecard Scandal Public Contracts Investigations Identity Theft

Dresden Prosecutors and Customs Raid Landscaping Firm Over Suspected Social-Insurance and Payroll Tax Fraud

Evidence points to a 2021–2024 scheme using predecessor and successor companies to conceal unpaid contributions.

Germany Targets Alleged ‘Shadow Bank’ Schemes in Multi‑State Raids

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

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

Argentina Authorizes Extradition of Federico 'Fred' Machado to the United States

Police Execute 10 Warrants in Probe of Enel Transformer Theft Ring

India Assures UK Nirav Modi Will Only Face Trial if Extradited

Criminal Complaint Targets Milei Ally José Luis Espert Over Alleged $200,000 From Accused Trafficker

Osaka Police Probe Pre-Dawn Condo Burglary After Safe With ¥5 Million Is Stolen

UK Court Admits Nirav Modi Bid to Reopen Extradition

FGR Seeks To Charge Emilio Zebadúa With Illicit Enrichment in 'Estafa Maestra' Case

Leganés Meat Processor Arrested After Masking Rotten Cuts With Industrial Chemicals

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

Delhi Court Acquits Former Coal Officials; Convicts JAS Infrastructure

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

Delhi High Court Modifies Bail Conditions for Christian Michel in AgustaWestland Case

STF Constable Arrested in ₹2.66 Crore Kolkata Robbery Plot

Russian-Directed Spy Network Faces Sentencing in UK for Espionage and Global Illicit Operations

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

Sean 'Diddy' Combs Reportedly Upset Over Fellow Inmate Luigi Mangione's Growing Prison Popularity