Indian jeweller Choksi accused in nearly $2 billion bank fraud case arrested in Belgium
all news with “White Collar Crime” tag — page 11
Former Mauritius central bank governor charged with fraud, freed on bail
Former Mauritius central bank governor charged with fraud, freed on bail
Mauritius arrests ex-central bank governor, finance minister in embezzlement case
Mauritius arrests ex-central bank governor, finance minister in embezzlement case
Tycoon Vijay Mallya loses appeal against UK bankruptcy order
Tycoon Vijay Mallya loses appeal against UK bankruptcy order
Brazil's minister for communications resigns after charges unveiled against him
Brazil's minister for communications resigns after charges unveiled against him
Lebanon judge paves way for indictment of ex-central bank chief Salameh
Lebanon judge paves way for indictment of ex-central bank chief Salameh
Costa Rica government used development bank funds for kickbacks, prosecutor alleges
Costa Rica government used development bank funds for kickbacks, prosecutor alleges
Belgium charges eight people in EU parliament bribery probe
Belgium charges eight people in EU parliament bribery probe
Russia jails defence official for seven years on bribery charge
Russia jails defence official for seven years on bribery charge
What you need to know about investigations faced by South Korea's former president Yoon
What you need to know about investigations faced by South Korea's former president Yoon
Portuguese police raid public offices, including central bank, in IT-related probe
Portuguese police raid public offices, including central bank, in IT-related probe
Judge dismisses New York mayor's corruption case, slams Trump administration 'bargain'
Judge dismisses New York mayor's corruption case, slams Trump administration 'bargain'
Russia charges farming billionaire Moshkovich with embezzling 30 billion roubles, TASS reports
Russia charges farming billionaire Moshkovich with embezzling 30 billion roubles, TASS reports
EU Commission to propose expanding the role of pan-European police agency Europol
EU Commission to propose expanding the role of pan-European police agency Europol
French appeals court will issue ruling in National Rally case in summer 2026
French appeals court will issue ruling in National Rally case in summer 2026
France's Le Pen: I'm out of the running for the 2027 race, but will fight on
France's Le Pen: I'm out of the running for the 2027 race, but will fight on
Israel's Netanyahu summoned to give testimony in Qatar probe
Israel's Netanyahu summoned to give testimony in Qatar probe
France's Le Pen convicted of graft, barred from running for president in 2027
France's Le Pen convicted of graft, barred from running for president in 2027
Haitian ex-mayor guilty of US visa fraud linked to torture
Haitian ex-mayor guilty of US visa fraud linked to torture
Brazil's top court tosses out probe into Bolsonaro's vaccine records
Brazil's top court tosses out probe into Bolsonaro's vaccine records
Brazil prosecutor general decides not to charge Bolsonaro for vaccine records fraud
Brazil prosecutor general decides not to charge Bolsonaro for vaccine records fraud
French prosecutors seek seven years' jail for Sarkozy for taking Libyan money
French prosecutors seek seven years' jail for Sarkozy for taking Libyan money
Appeal win helps South Korea opposition leader clear presidency hurdle
Appeal win helps South Korea opposition leader clear presidency hurdle
Former Austrian finance minister Grasser handed four-year prison term
Former Austrian finance minister Grasser handed four-year prison term
Soccer-Ex-FIFA chief Blatter and Platini cleared in corruption case
Soccer-Ex-FIFA chief Blatter and Platini cleared in corruption case
Mexico arrests alleged leader of cartel training center at Jalisco ranch
Mexico arrests alleged leader of cartel training center at Jalisco ranch
Austria uncovers Russian disinformation campaign, security service says
Austria uncovers Russian disinformation campaign, security service says
Russia starts trial of former defence official accused of bribery and embezzlement
Russia starts trial of former defence official accused of bribery and embezzlement
Eleven pregnant women among hundreds in limbo at Thai-Myanmar border after scams crackdown, group says
Eleven pregnant women among hundreds in limbo at Thai-Myanmar border after scams crackdown, group says
Multimillion euros French hearing aid scam busted, says Europol
Multimillion euros French hearing aid scam busted, says Europol
Greece arrests state employees on Rhodes as concerns over bribery grow
Greece arrests state employees on Rhodes as concerns over bribery grow
Five charged in European Parliament Huawei bribery probe
Five charged in European Parliament Huawei bribery probe
Europol warns of AI-driven crime threats
Europol warns of AI-driven crime threats
Scam hubs on Thai-Myanmar border still have up to 100,000 people, Thai police says
Scam hubs on Thai-Myanmar border still have up to 100,000 people, Thai police says
Indonesia to question more than 500 citizens freed from Myanmar scam centres
Indonesia to question more than 500 citizens freed from Myanmar scam centres
Telegram's Durov allowed to leave France amid probe, AFP reports
Telegram's Durov allowed to leave France amid probe, AFP reports
Belgium probes EU parliament bribery with link to Huawei
Belgium probes EU parliament bribery with link to Huawei
How faulty parts on Boeing's 787 jets flew below the radar in Italy
How faulty parts on Boeing's 787 jets flew below the radar in Italy
US Justice Department investigating New York migrant hotels, reports say
US Justice Department investigating New York migrant hotels, reports say
At US request, India arrests crypto administrator accused of money laundering
At US request, India arrests crypto administrator accused of money laundering
Frustrated Portuguese voters doubt snap election will bring political stability
Frustrated Portuguese voters doubt snap election will bring political stability
Georgian ex-president Saakashvili gets nine more years in jail on fraud charge
Georgian ex-president Saakashvili gets nine more years in jail on fraud charge
Guatemala judge orders journalist Zamora back to prison
Guatemala judge orders journalist Zamora back to prison
Nigeria's anti-graft agency recovers nearly $500 million in one year
Nigeria's anti-graft agency recovers nearly $500 million in one year
Singapore processing extradition of fugitive businessman wanted in Indonesia
Singapore processing extradition of fugitive businessman wanted in Indonesia
Wirecard fugitive Jan Marsalek: from financial fraudster to Russian spymaster?
Wirecard fugitive Jan Marsalek: from financial fraudster to Russian spymaster?
Ex-aide to Georgia's Ivanishvili flees country to escape embezzlement trial
Ex-aide to Georgia's Ivanishvili flees country to escape embezzlement trial
