Law ❯ Criminal Law

White Collar Crime

Fraud Money Laundering Fraudulent Activities Bribery Corruption Embezzlement Fraud Law Fraud Investigation Fraudulent Schemes Financial Crimes

Atlanta Businessman Indicted in Alleged $24 Million Bank Fraud

Federal prosecutors say forged brokerage records and repeated fake financial statements were used to obtain roughly $24 million in loans.

DOJ Indicts Few and Far Founder Over Alleged $10 Million NFT Investor Fraud

Forensic Report Flags Discrepancies in Martín Insaurralde’s Finances

CBI Searches 15 Reliance ADA‑Linked Premises in Rs 27,337 Crore Loan Diversion Probe

DAFI Report Finds Inconsistencies in Manuel Adorni’s Finances

CBI Names Netizen Engineering in Second Chargesheet in RCom Loan-Fraud Probe

FGR Secures Return of Black Wallstreet Owner to Altiplano Prison

Former High Museum COO Pleads Guilty to Federal Theft Charge

CBI Files FIR Against Furnace Fabrica Directors in Rs 133.52 Crore SBI Fraud

Owner Confirms $12,000 Cash Payment Connected to Ex‑Chief of Staff Adorni

CBI Arrests Two Haryana Labour Welfare Board Officials in ₹50 Crore Diversion

Two Salta Neonatology Doctors Accused of Peculado After State Equipment Found in Private Clinic

CBI Arrests Ex‑Reliance Capital CFO Amit Bapna

Moraes Orders Transfer of Saudi-Origin Jewels to Brazil’s Tax Authority

CBI Arrests IAS Officer and Two Former Bank Officials in ₹504 Crore Haryana Fund Fraud

Roberto Borge Leaves Federal Prison for Home Detention Under Electronic Bracelet

Arizona Woman Pleads Guilty in $7.7 Million Pandemic Tax Credit Fraud

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

CBI Arrests Senior Haryana IAS Officer in IDFC First Bank Funds Probe

Federal Raids Open Inquiry Into Suspected Fraud in Ceará Food Contracts