All news on the topic: Fraud Cases

A Moscow court has declined to order the pre-trial detention of Russian seafood magnate Igor Mikhnov, despite investigators seeking his arrest as part of a fraud case.

How the new "prison-years" metric predicts 80 additional years of custodial time, indicating that the current trend in sentencing is just the beginning.

Taiwan says it will block access to popular Chinese social media app RedNote or Xiaohongshu for one year following concerns over online shopping scams.

Eli Weinstein, a 51-year-old Haredi resident of the Haredi town of Lakewood, was sentenced yesterday (Friday) to 37 years in prison for fraud—a crime he committed a few months after being released from prison due to a pardon he received from President Donald Trump.

Spain’s top prosecutor, Alvaro Garcia Ortiz, who is on trial for allegedly leaking confidential information about a tax fraud case, told the Supreme Court on Wednesday that he did not leak the information.

The Astana police have confirmed the initiation of another criminal case related to the company Akashi Data Center, controlled by businessman Timur Turlov, who is of Russian origin.