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    Corporate fraud investigations, white-collar crime cases, and business scandals. In-depth coverage of financial misconduct and regulatory violations.
    Prosecutors at a press conference discuss documents related to the FTX cryptocurrency exchange collapse.

    Prosecutors Label FTX Collapse Biggest Financial Fraud

    Maria Romano - 0
    Lee Swee Eng, CEO of KNM Group Berhad, in a business suit at a corporate meeting, facing insider trading allegations.

    KNM CEO Lee Swee Eng Insider Trading Charges Filed

    James Roberto - 0
    A woman in a business suit reviews documents at a desk, with a company logo visible in the background.

    KNM Exec Diverts 155M Shares Meant for Employees

    Muhammad Asim - 0
    Exterior of BBVA's Ciudad BBVA headquarters in Madrid, with bank signage visible on the modern building.

    BBVA Faces Criminal Probe Over Cenyt Spying Contract

    Merry Gel Sigui - 0

    Filipino-Chinese businessman arrested for “pandemic profiteering”

    Merry Gel Sigui - 0
    A person using a laptop with a warning icon and scam alert overlay, representing online fraud during the pandemic.

    Global Fraud Surges 400% Amid Coronavirus Pandemic

    Noah King - 0

    Volkswagen hit with $34 Billion fine over diesel scandal; shares plan...

    Merry Gel Sigui - 0
    A Utah federal courthouse exterior with a biodiesel truck parked nearby, symbolizing the clean energy fraud trial.

    Jury Convicts Lev Dermen in $500M Biodiesel Fraud

    Beatrice Bianchi - 0

    Gas station owner charged for $500M fraud scheme

    Merry Gel Sigui - 0

    Founder of India’s Yes Bank faces money laundering charges

    Merry Gel Sigui - 0
    A man in a suit stands in a courtroom as a judge reads a verdict, with a Microsoft logo visible on a screen behind the bench.

    Ex-Microsoft Engineer Convicted of $10M Fraud

    Ariel Antonio - 0

    Apple will pay $500M in iPhone-throttling settlement

    Merry Gel Sigui - 0
    Kuala Lumpur airport departure board with masked travelers and police checkpoint scanning faces for the fugitive financier

    Malaysia Police Order Airport Hunt for 1MDB Fugitive Jho Low

    Ethan Smith - 0

    Japanese couple who operated an educational institution sentenced to prison for...

    Merry Gel Sigui - 0

    Malaysian fugitive Jho Low spotted in virus-hit Wuhan

    Merry Gel Sigui - 0

    Contractors to face charges over refurbishment of England’s Grenfell Tower

    Merry Gel Sigui - 0

    Telemedicine owners charged in million dollars’ worth fraud scheme

    Merry Gel Sigui - 0
    Bermuda Monetary Authority building exterior with a document folder icon overlay representing regulatory warnings issued to Appleby before the Paradise Papers leak.

    Regulators Flagged Appleby Issues Before Paradise Papers

    Noah King - 0

    Int’l law firm Appleby criticized over Paradise Papers leak

    Merry Gel Sigui - 0

    UK’s software founder arrested for fraud charges

    Merry Gel Sigui - 0

    Bank exec barred by FED for involvement in Malaysian scandal

    Merry Gel Sigui - 0
    Federal Reserve Board building in Washington, D.C., where regulators banned a Goldman Sachs executive from banking.

    Fed Permanently Bars Goldman Executive Over 1MDB

    James Roberto - 0

    Mitsubishi denies alleged use of emission defeat devices

    Merry Gel Sigui - 0
    Three former Malaysian officials in handcuffs being led into a courthouse by anti-corruption officers.

    MACC Charges Three Ex-Officials in 1MDB Probe

    Muhammad Asim - 0
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