corporate fraud

ANGOLA, Ind. (WPTA) — Michael Campo, 58, of Mokena, Illinois, and his former assistant, Kalyn Bruce, 34, of New Haven, Indiana, are facing serious criminal charges after being accused of …

The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …

A Dahlonega man, Benjamin Clayton Toombs (60), was arrested on Tuesday for allegedly stealing trade secrets valued at over $14 million from America’s Home Place, a Gainesville-based business. Electronic Data …

In a significant breakthrough in the ongoing New India Cooperative Bank Rs122 crore scam, the Economic Offences Wing (EOW) of the Mumbai Police has arrested Rajiv Ranjan Pandey, who was …

Islamabad – Atif Mohammad Khan, the husband of renowned model Naida Hussain, has been arrested by the Federal Investigation Agency (FIA) over allegations of embezzling 540 million rupees. According to …

In a major turn of events, the Kerala police have registered a cheating case against retired Kerala High Court judge, Justice CN Ramachandran Nair, for his alleged involvement in a …

A 26-year-old man from Kerala has been arrested for allegedly defrauding the public of over Rs 20 crore. The accused, Anandu Krishnan, falsely claimed to have access to corporate CSR …

In a case of corporate deceit, the directors of Turnrest Resources Pvt Ltd, Jay Chotaliya, Mitesh Sanghvi, and Manish Dangi, have been accused of forging documents to secure a Rs …

The Stark Corporation, a leading player in the wire and cable manufacturing industry in Thailand, has been at the center of one of the country’s largest corporate fraud scandals. In …