Crime ❯ Fraud ❯ White Collar Crime

Corporate Fraud

Legal Consequences Legal Proceedings Fake Invoices Elizabeth Holmes CSR Fraud Misrepresentation Sanjeev Gupta Scrap Metal Fraud Minneapolis Fraud Case Misuse of Funds Employee Theft Indictment Credit Card Fraud Investigations Shipping Fraud Government Fraud Mafia-style Crime Cheque Fraud Homebuyer Fraud Wirecard Scandal Public Sector Fraud Startup Fraud Grant Fraud Expense Fraud Legal Accountability Overbilling Scheme Employee Fraud Pandemic Fraud Nexus between Corporations National Trust Fraud Legal Cases Investment Fraud

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Prosecutors classify the offence in the highest guideline bracket with a custodial starting point.

Five Former Michigan Executives Get Federal Prison in MDOT Overbilling Scheme

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board