Law ❯ Criminal Law ❯ Fraud

Investigations

Legal Proceedings Prosecutions Case Studies Prosecutorial Actions Corporate Fraud Corporate Crime Parliamentary Immunity Court Proceedings Prosecution Public Officials

U.S. Judge Rejects Vorcaro Effort to Curb Asset Search in Banco Master Case

The ruling broadens the liquidator’s hunt for art and real estate tied to the failed bank in Florida.

Lancashire Police Raid Martin's Funeral Directors as Two Arrested on Fraud Suspicion

EU Anti-Fraud Watchdog Opens Formal Probe Into Peter Mandelson

Andorra Judge Opens Luxury Watch Smuggling Probe Naming Seven Players and David Silva

Prosecutor Backs Moving AFA U.S.-Records Case to Campana With Casación to Decide

San Diego Chaldean Bishop Pleads Not Guilty to Embezzlement and Money-Laundering Charges

High Museum COO Resigns as $600,000 Theft Probe Referred to Federal Prosecutors

PSA Recovers 1,800 Conectar Igualdad Laptops in Coordinated Raids

Rajasthan SOG Raids MP University Over 67 Suspect B.P.Ed Degrees in 2020 PTI Recruitment

J&K Terminates 103 Firemen After Probe Finds 2020 Recruitment Fraud

EU Prosecutor Formally Imputes Federica Mogherini in Training-Contract Probe

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

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures

Peru Opens Preliminary Fraud Probe Into Andrés Iniesta’s NSN Venture

Peru Opens Criminal Investigation Into Andrés Iniesta Over Alleged Aggravated Fraud

Cologne Prosecutors Open Fraud Probe Into CDU MP Caroline Bosbach

Cologne Prosecutors Affirm Fraud Suspicion in Caroline Bosbach Case

World Athletics Uncovers €1.5 Million Insider Theft, Refers Case to Authorities

Unite Interim Report Exposes £30m Overcharge and Gift-Taking by Ex-Leader

Signa Liquidator Auctions René Benko’s Lake Garda Villa Inventory