Law ❯ Criminal Law ❯ Fraud

Investigations

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

Fidelity and Vanguard Charitable Suspend Grants to SPLC After Federal Indictment

The pause reflects donor-advised fund rules that stop donations to charities facing criminal charges.

EU Anti-Fraud Watchdog Opens Formal Probe Into Peter Mandelson

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

Munich Prosecutor Officially Clears Former DEB President Franz Reindl of Misconduct

Former President Moon Jae-in's Daughter Booked for Charity Fraud Investigation