Fraud

India

Energy

Indian Billionaire Gautam Adani Charged with Bribery in the US

November 21, 2024

United States

Judge Rejects Trump’s $100 Million Bond Appeal to Pause $454 Million Judgment in New York

February 29, 2024

Ukraine

Corrupt Officials Stole $40 Million Meant to Buy Arms, Ukraine Says

January 28, 2024

Artist

Pop Star Shakira Reaches Deal with Spanish Prosecutors in Tax Fraud Trial

November 21, 2023

United States

Donald Trump Testifies in Civil Fraud Trial

November 7, 2023

Crypto

FTX Founder Sam Bankman-Fried Convicted of Fraud

November 5, 2023

United States

US Rep. George Santos Charged with Defrauding Campaign Donors

October 11, 2023

Real Estate

Trump Organization Found Guilty of Tax Fraud Scheme

December 7, 2022