Crime ❯ White Collar Crime ❯ Fraud

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L.A. DA Asks Judge to Pause Juvenile‑Hall Payouts, Says Majority of Claims May Be Fraudulent

Hochman says a pause is needed to preserve investigators’ ability to trace payments to alleged fraudsters.

Cologne Court Jails Test-Center Operator for Three Years Over COVID Test Billing Fraud

Lerutla, Mkhwanazi Kept in Custody as Bail Ruling Delayed to Tuesday

Ex-Top Barrister Pleads Guilty to Attempted Fee Fraud in Banksia Class Action

Ex-AFL Player Nick Stevens Found Guilty in Pool Fraud Case

Delhi Court Acquits Ex-Coal Secretary H C Gupta, Ex-MP Vijay Darda in Bander Coal Case

Judge Delays Carmine Agnello Sentencing, Clearing Path for March 30 Kidney Transplant

Madrid Judge Sends Plus Ultra Rescue Case to Audiencia Nacional After ‘New Dimension’ Cited

R. Kelly Isolated in Federal Prison During Probe Over Retired Warden’s Phone Number

Methanol Finding Spurs Attempted‑Homicide Inquiry in Valencia Elder‑Exploitation Case

Rajasthan High Court Denies Bail to Vikram Bhatt and Wife in Indira IVF Film-Funding Fraud Case

Ellwangen Court Convicts Niederstetten Mayor of Document Forgery With €15,000 Fine

Owner of Next Energy and Sultanes de Monterrey Held in Aguascalientes on Fraud, Threats and Bribery Case

Bangkok Court Sentences Miss Universe Co-Owner Anne Jakrajutatip to Two Years in Absentia for Bond Fraud

Account Freezes Deepen Sur Finanzas Probe as Judge Accuses Prosecutor of Case Manipulation

Ex–F1 Driver Adrian Sutil Held After Stuttgart Court Confirms Arrest in Luxury-Car Fraud Case

Malawi High Court Quashes Bushiri Extradition Order as South Africa Weighs Next Steps

Inés Gómez Mont Case Reignites After Husband’s Miami Arrest as FGR Warrant Stands

From Israel, Eliane Karp Refuses Return in Ecoteva Case, Blames Late Josef Maiman

CBI Court in Visakhapatnam Jails Ex-Customs Inspector, Associate for Rs 32.28 Crore Duty Fraud