Society ❯ Crime

White Collar Crime

Fraud Corruption Corporate Crime Fraudulent Activities Fraud Schemes Financial Crimes Financial Crime Fraud Cases Political Corruption Financial Fraud

Palm Coast Payroll Manager Arrested on Charges After $15,456 Payroll Diversion

An owner’s review of insurance bills and subpoenaed bank records linked $15,456.72 in redirected pay to the company’s financial controller.

Former Army Contractor Convicted for Stealing $1.12 Million in MREs from Fort Bliss

Carl Rinsch Sentenced to 30 Months in Prison for Defrauding Netflix

Minneapolis Father and Son Charged in Alleged Millions-Dollar Tax Refund Fraud

Carlos Mencia Pleads Not Guilty to 12 Felony Tax Counts

Peet Viljoen Remanded on About 400 Fraud and Corruption Charges

Tokyo Police Arrest Two over Illegal Yuan‑to‑Yen 'Underground Bank'

Charlie Javice Reportedly Seeks Presidential Pardon After Fraud Conviction

Delhi PMLA Court Takes Cognisance of ED Chargesheet and Refuses Bail to Ex‑RCom Director

Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

CBI Files Chargesheets and ED Arrests Raise Stakes in IDFC First Bank Public‑funds Probe

ARC Founder Indicted Over Alleged Double Sale of COVID Tax Credits

Former RCom Executive Amitabh Jhunjhunwala Remanded to CBI Custody

Justice Identifies 'Pato' as Patricio Marre in SIRA Corruption Probe

SEC Sues Texas Man Over $12.3 Million AI‑Branded Crypto Fraud

Ariel Vallejo Appears in Federal Probe and Declares Himself Innocent

Audiencia Nacional Plays Villarejo Recordings That Mention Payments to 'El Barbas' and Kitchen Operatives

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

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

Judge Denies Sam Bankman-Fried’s New-Trial Bid