Crime ❯ White Collar Crime ❯ Fraud

Investigation

Legal Proceedings Prosecution Central Bureau of Investigation Legal Consequences Chargesheet Legal Charges Charges Epstein Case CBI Investigation Anti-Corruption Bureau

Air Canada Captain Charged Over Alleged 17‑Year Forged Licence

The arrest exposes gaps in licence verification that regulators say they must fix.

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

ARD Documentary Probes Hendrik Holt’s Wind-Farm Fraud

Delhi High Court Quashes CBI Look Out Circulars Against NDTV Founders With Cooperation Condition

Prosecutors File Cenyt Indictment Targeting Ex‑BBVA Leadership and the Bank

SFO Charges Two Over Safe Hands Funeral Plan Collapse

Laporta Denies Fraud in Barcelona Court Over 2016 Investment Case

Adrian Sutil Held in Pre‑Trial Detention on Suspicion of Aggravated Fraud and Embezzlement

AOG Technics Director Pleads Guilty in Fake Aircraft Parts Fraud Case

HYBE Chairman Bang Si-hyuk Questioned for 13 Hours in Third Police Session Over IPO Probe

Rajasthan ACB Files FIR in RajComp ‘Fake Salary’ Probe, Names Senior IT Officials

SC Cancels Dheeraj Wadhawan's Bail, Delhi HC Denies Kapil's in DHFL Fraud

ED Transfers ₹386 Crore of Karnala Bank Assets to Compensate Depositors

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Former Mallorca Tax Consultant Receives Suspended Sentence in €2.3 Million Embezzlement

René Benko Faces Imminent Indictment in Signa Collapse Case

City of Surrey Pursues $2.5M Recovery in Misappropriation Case

Peter Murrell Charged with Embezzlement as Nicola Sturgeon Cleared in SNP Finances Probe

South Africa FA President Danny Jordaan Arrested on Fraud Charges