Italian Mobsters Shift To Lucrative World Of White-Collar Crimes
Milan, Italy: Italy's mafia rarely dirties its hands with blood these days. Extortion rackets have g...
financial fraud
Vietnam tycoon gets death sentence in $12 billion fraud case
A court in Vietnam handed the death sentence on Thursday to real estate tycoon Truong My Lan for her...
Court agrees to block collection of Trump’s $454 million civil fraud judgment if he puts up $175M
A New York appeals court on Monday agreed to hold off collection of former President Donald Trump’s ...