Law ❯ Crime ❯ Fraud

Legal Proceedings

Court Cases Sentencing Conviction Trial Investigation Arrest Court Rulings Arrests Charges Prosecution

Delaware Judge Orders JPMorgan to Keep Paying Charlie Javice’s Legal Bills

The decision enforces contract advancement rules that require an acquirer to front defense costs unless fees are proven unmistakably unreasonable.

Carl Rinsch Sentenced to 30 Months in Prison for Defrauding Netflix

A Coruña Lottery Seller Sentenced to 3½ Years for Keeping €4.7m Primitiva Ticket

ED Files PMLA Chargesheet Against Al‑Falah Founder Over Delhi Land Grab

Fraud Charges Against Olympian Neil Brooks and Wife Dismissed in Queensland

Dresden Prosecutors File Fraud Indictment Over Nationwide ‘Turnkey’ Solar Sales

Families Say Bragado School Preceptor Took $50,000 for Class Trip as Investigation Deepens

Sklarov Arrested in Chicago on SDNY Fraud Charges Tied to $450 Million Salinas Pliego Scheme

Basque High Court Upholds Bilbao Trust‑Fraud Convictions as Pontevedra Court Jails Fake‑Rental Scammer

Autoclick Owner Salvador Llinás Sentenced to Four Years and 10 Months in Plea Deal

Dresden Rabbi Faces Fraud and Money‑Laundering Trial as Court Drops Sabotage Count

MaPrimeRénov’ Fraud Cases Advance in France, With Charente-Maritime Trial Set and Paris Verdict Due

Dubai Police to Question Katie Price’s Husband Lee Andrews After UK Files Handed Over

Two Plead Guilty in Feeding Our Future Case as Third Rejects Deal Ahead of April Trial

Mexico City Arrests Two in Alleged Meta Exchange Capital Fraud Exposed by Sandra Echeverría

Supreme Court Grants Regular Bail to Vikram Bhatt, Orders Mediation in ₹30-Crore Film Dispute

Gizelle Bryant Urges Wendy Osefo to Take Plea as RHOP Reunion Lays Out Ongoing Case

Buenos Aires Appeals Court Keeps AFA Fraud Case in City Courts

Urdangarin Says Royal Household Pushed Divorce During Nóos Scandal in New Interviews

Ex-Culford School Head Pleads Not Guilty to Fraud as Case Moves to Crown Court