Fraud News From World White-Collar Crime FraudsWatch Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences Jun 15, 2025Jun 15, 2025
Fraud News From World FraudsWatch Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York Jan 29, 2025
Fraud News From World White-Collar Crime FraudsWatch The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts Jan 15, 2025
Fraud White-Collar Crime FraudsWatch White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme Mar 23, 2017
Fraud White-Collar Crime FraudsWatch White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime Mar 10, 2017