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Second Circuit Tosses NFT Insider-Trading Conviction of Ex-OpenSea Manager
Authors
9
2 days
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100+ Stories for "Financial Crime"
Latest stories
Jul 31, 2025
Jul 31, 2025
US Judiciary
Law
NFT
Second Circuit Tosses NFT Insider-Trading Conviction of Ex-OpenSea Manager
Authors
9
2 days ago
Jul 27, 2025
Jul 27, 2025
Law
Memecoin
Blockchains
Pump.Fun, Solana, Jito Executives Named in Expanded RICO Case Over $5.5 Billion Unlicensed Meme Coin Gambling Scheme; Yakovenko Calls Tokens "Digital Slop"
Authors
13
6 days ago
Jul 24, 2025
Jul 24, 2025
Law
Stocks
Business
UnitedHealth Slides on DOJ Criminal, Civil Medicare Billing Probes
Authors
41
9 days ago
Jul 24, 2025
Jul 24, 2025
Infosec
Markets
Tech
Ripple Co-Founder Chris Larsen Moves $175 Million in XRP as Scam Alerts Rise
Authors
4
9 days ago
Jul 24, 2025
Jul 24, 2025
Law
Memecoin
Blockchains
Solana, Jito Added to RICO Suit Alleging $5.5 B Meme-Coin Scheme
Authors
5
9 days ago
Jul 23, 2025
Jul 23, 2025
Law
Business
FINRA Investigates Morgan Stanley’s Wealth Unit Over AML Vetting
Authors
5
10 days ago
Jul 18, 2025
Jul 18, 2025
Law
Crime
New York
CaaStle Founder Christine Hunsicker Charged in $300 Million Investor Fraud
Authors
6
15 days ago
Jul 17, 2025
Jul 17, 2025
Mexico
Law
Business
AMIS and SEC Warn of Surge in Impersonation Scams Worldwide
Authors
6
16 days ago
Jul 16, 2025
Jul 16, 2025
US Judiciary
Crime
Politics
Louisiana Police Chiefs, Businessman Charged in Decade-Long U-Visa Fraud Scheme
Authors
63
17 days ago
Jul 15, 2025
Jul 15, 2025
Austria
Real Estate
Crime
Austria Charges Signa Founder Rene Benko With Fraudulent Bankruptcy
Authors
13
18 days ago
Jul 11, 2025
Jul 11, 2025
Law
Crime
Georgia
Georgia Republican Indicted in $140 Million Ponzi Scheme Promoted on Conservative Talk Radio, Following 2023 Chris Burns Case
Authors
6
22 days ago
Jul 11, 2025
Jul 11, 2025
Law
Regulation
Crime
DOJ Charges OmegaPro Executives in $650 Million Crypto Ponzi Scheme
Authors
15
22 days ago
Jul 11, 2025
Jul 11, 2025
Indonesia
Law
Crime
Indonesia Widens Pertamina Graft Probe, Names Riza Chalid Among 9 Suspects
Authors
3
22 days ago
Jul 11, 2025
Jul 11, 2025
China
Myanmar
Crime
China Indicts 21 Myanmar-Based Fraud Leaders as Regional Crackdown Widens
Authors
12
22 days ago
Jul 10, 2025
Jul 10, 2025
Hacks
Crime
Crypto
Crypto Fraudster Nicholas Truglia Sentenced to 12 Years After Failing to Repay $20 Million Restitution in $22 Million Bitcoin Theft
Authors
7
23 days ago
Jul 10, 2025
Jul 10, 2025
Law
Markets
Florida
Florida AG Investigates Robinhood Crypto Over Alleged Deceptive Pricing Claims
Authors
11
23 days ago
Jul 9, 2025
Jul 9, 2025
India
Law
Crime
Bengaluru Police Probe A&A Chit Fund After Investors Allege Fraud
Authors
3
24 days ago
Jul 9, 2025
Jul 9, 2025
Law
Stocks
Business
DOJ Investigates UnitedHealth's Medicare Advantage Billing Practices
Authors
12
24 days ago
Jul 9, 2025
Jul 9, 2025
Korea
Law
Stocks
South Korean Authorities to Prosecute HYBE Chairman Bang Si-hyuk for Undisclosed IPO Profit Amid Lee Jae-myung Crackdown
Authors
7
24 days ago
Jul 8, 2025
Jul 8, 2025
Law
Business
Private-Share Platform Linqto Seeks Chapter 11 Amid SEC Probe
Authors
11
25 days ago
Jul 8, 2025
Jul 8, 2025
Law
Regulation
Business
Tether Invests in Crystal Intelligence to Bolster Stablecoin Crime Tracking
Authors
5
25 days ago
Jul 8, 2025
Jul 8, 2025
India
Law
Stocks
Ex-Sebi Chief Defends Jane Street Crackdown After Rs 4,840 Crore Order
Authors
4
25 days ago
Jul 6, 2025
Jul 6, 2025
Regulation
Crypto
World
U.S. Secret Service Launches Global Crackdown on Cryptocurrency Scams
Authors
12
27 days ago
Jul 1, 2025
Jul 1, 2025
Malaysia
Singapore
Law
Standard Chartered Sued in Singapore for $2.7 Billion Over 1MDB Fraud
Authors
4
1 month ago
Jul 1, 2025
Jul 1, 2025
Japan
Crime
Culture
Tokyo Police Detain 12 Over ¥30 Million Online-Game Currency Fraud
Authors
5
1 month ago
Jun 30, 2025
Jun 30, 2025
Law
Crime
Florida
Clearwater Executive Accused of Raiding $100 Million Special-Needs Trust
Authors
11
1 month ago
Jun 30, 2025
Jun 30, 2025
Spain
Regulation
Crime
Spain and Europol Arrest Five in €460 Million Crypto Fraud Scheme
Authors
20
1 month ago
Jun 28, 2025
Jun 28, 2025
India
Real Estate
Law
India’s ED Seizes and Restores Assets Worth ₹1,500 Crore in Week-Long Crackdown
Authors
3
1 month ago
Jun 27, 2025
Jun 27, 2025
Canada
Crime
New York
Richard Sterritt, Ex-NASA Scientist, Convicted in U.S. for Toronto Investment Fraud Involving Dwayne Golden and Undocumented Workers
Authors
5
1 month ago
Jun 27, 2025
Jun 27, 2025
Law
Markets
Business
Strategy Faces Five Fraud Suits Over $6 Billion Bitcoin Loss
Authors
5
1 month ago
Jun 27, 2025
Jun 27, 2025
US Judiciary
Crime
Politics
Former Santa Cruz County Treasurer Sentenced to 10 Years for Stealing Over $38 Million
Authors
9
1 month ago
Jun 26, 2025
Jun 26, 2025
India
Infosec
Crime
CBI Raids 42 Sites, Uncovers 850,000 Mule Accounts in Cyber-Fraud Sweep
Authors
5
1 month ago
Jun 26, 2025
Jun 26, 2025
Spain
Law
Crime
Anticorruption Seeks Trial for Javier Pérez Dolset Over 30 Million Euro Subsidy Fraud and 37.5 Million Euro Diversion Linked to Zed Bankruptcy
Authors
6
1 month ago
Jun 25, 2025
Jun 25, 2025
Netherlands
Law
Business
Dutch Branches of Deloitte, PwC and EY Fined $8.5 Million for Ethics Exam Cheating in Scandal Dating to 2022
Authors
10
1 month ago
Jun 25, 2025
Jun 25, 2025
Crime
Washington DC
Culture
Ex-DC Public Schools Specialist Convicted in Five-Year Bribery Scheme
Authors
4
1 month ago
Jun 25, 2025
Jun 25, 2025
Infosec
Crime
Tech
States Warn of Government-Impersonation Text Scams as Losses Top $7 Million
Authors
12
1 month ago
Jun 25, 2025
Jun 25, 2025
India
Law
Crime
Enforcement Directorate Raids 10 Sites in ₹988 Crore Shilpi Cables Probe
Authors
5
1 month ago
Jun 24, 2025
Jun 24, 2025
Law
Crime
Florida
Florida Nonprofit Founder Charged in $100 Million Special Needs Trust Fraud
Authors
13
1 month ago
Jun 24, 2025
Jun 24, 2025
Law
Business
Walmart Pays $10 Million to Close FTC Money-Transfer Fraud Suit
Authors
30
1 month ago
Jun 24, 2025
Jun 24, 2025
Crime
Arizona
Culture
Santa Cruz County Ex-Treasurer Jailed 10 Years for $38 Million Theft
Authors
4
1 month ago
Jun 23, 2025
Jun 23, 2025
Hacks
Crime
Crypto
Christian Nieves, aka Daytwo, Steals $4M From Coinbase Users Via Phishing, Gambles Funds, Buys Corvette
Authors
7
1 month ago
Jun 21, 2025
Jun 21, 2025
India
Law
Crime
CBI Arrests Two for ₹87.5 Lakh NEET UG Scam, Busts ₹183 Crore Bank Guarantee Fraud; ED Raids Bihar in ₹100 Crore GST Scam
Authors
19
1 month ago
Jun 18, 2025
Jun 18, 2025
Law
Regulation
Crime
DOJ Seizes Record $225 Million in USDT From ‘Pig Butchering’ Scams
Authors
28
1 month ago
Jun 18, 2025
Jun 18, 2025
Law
Politics
Business
DOJ Resumes FCPA Enforcement Under Trump Administration With Risk-Based Approach and Focus on American Interests
Authors
3
1 month ago
Jun 17, 2025
Jun 17, 2025
Brazil
Politics
World
Brazilian Congress Creates CPMI to Probe R$6.3 Billion INSS Fraud
Authors
27
2 months ago
Jun 17, 2025
Jun 17, 2025
Law
Crime
Business
U.S. Agencies Warn of New Scams as World Elder Abuse Awareness Day Highlights Elder Fraud Risks
Authors
10
2 months ago
Jun 17, 2025
Jun 17, 2025
US Legislation
Law
Stocks
Lawmakers, DOJ Move to Curb Chinese Pump-and-Dump Stock Scams, Senate Probes Wider Transnational Fraud
Authors
12
2 months ago
Jun 17, 2025
Jun 17, 2025
Law
Regulation
Business
Gemini Sues CFTC, Citing Seven-Year “Lawfare” and Fraudulent Evidence
Authors
5
2 months ago
Jun 17, 2025
Jun 17, 2025
India
Hacks
Crime
Delhi-NCR Police Nab Suspects in Separate Cyber and GST Frauds Totaling Over ₹15 Crore
Authors
3
2 months ago
Jun 17, 2025
Jun 17, 2025
Korea
Crime
Celebrities
Hwang Jung-eum Reimburses 4.3 Billion Won Embezzled Funds Invested in Cryptocurrency, Expresses Remorse
Authors
7
2 months ago
Jun 16, 2025
Jun 16, 2025
Crime
Culture
Two Evansville Police Supervisors Face Felony Fraud Charges Over $18,000 Evansville Housing Authority Scam
Authors
4
2 months ago
Jun 16, 2025
Jun 16, 2025
Law
NFT
Memecoin
SEC Reportedly Targets Pump.fun as Burwick Law Seeks Class Action Over Memecoin Losses
Authors
4
2 months ago
Jun 13, 2025
Jun 13, 2025
Law
Crime
Business
FBI Arrests Ex-Hedge Fund Manager Kris Bortnovsky in Revived $4 Million Insider-Trading Case
Authors
4
2 months ago
Jun 13, 2025
Jun 13, 2025
Infosec
Crime
Tech
CBP and FBI Sound Alarm on Phone and Text Scams After $4.8 B Elder-Fraud Losses
Authors
23
2 months ago
Jun 13, 2025
Jun 13, 2025
Crime
New York
Culture
Former New York Assembly Candidate Charged with Wire Fraud for Forging Campaign Cards to Obtain Thousands in Public Matching Funds
Authors
3
2 months ago
Jun 13, 2025
Jun 13, 2025
Crime
Culture
United States
Baltimore County Property Owner Indicted for Paying $10,000 in Bribes to City Finance Official
Authors
12
2 months ago
Jun 13, 2025
Jun 13, 2025
Law
Celebrities
Business
Jane Buffett Seeks Co-Trustee Removal in $275 Million Jimmy Buffett Estate Dispute Amid Rising Investment Scams
Authors
9
2 months ago
Jun 12, 2025
Jun 12, 2025
US Foreign Policy
Law
Politics
DOJ Resumes FCPA Enforcement With Narrower Scope, Tariff Compliance, and Whistleblower Program Expansion
Authors
4
2 months ago
Jun 12, 2025
Jun 12, 2025
Crime
Crypto
Culture
Elder Financial Abuse Rises in Centre County as Scammers Use AI, Cryptocurrency Schemes; FBI Baltimore Offers Prevention Tips
Authors
5
2 months ago
Jun 12, 2025
Jun 12, 2025
Russia
US Judiciary
Regulation
US Charges Iurii Gugnin With $530 Million Laundering via Evita Pay; DOJ, FBI Crack Down on Crypto Fraud and Russia’s Teen Spy Network
Authors
12
2 months ago
Jun 12, 2025
Jun 12, 2025
Executive Orders
US Legislation
Stocks
Lawmakers Trade Heavily Around Trump Tariffs as Markets Swing, Renewing Calls for Trading Ban
Authors
12
2 months ago
Jun 12, 2025
Jun 12, 2025
India
Law
Crime
Enforcement Directorate Intensifies Drive: Rs 400-Crore MUDA Seizure, 24 Raids in ₹2,700-Crore Nexa Fraud, Arrests Ex-MLA
Authors
11
2 months ago
Jun 11, 2025
Jun 11, 2025
South Africa
Law
Policy
Authorities Warn of Pump-and-Dump Investment Scams Using Fake Ads Featuring Warren Buffett, South African Leaders on Instagram and Facebook
Authors
5
2 months ago
Jun 10, 2025
Jun 10, 2025
Spain
NFT
Crime
Six Former Sevilla FC and FC Barcelona Players Investigated in Cryptocurrency and NFT Fraud Over Three Million Euros
Authors
7
2 months ago
Jun 10, 2025
Jun 10, 2025
Law
Policy
Business
DOJ Targets Customs Fraud, Civil Rights Fraud via False Claims Act, Updates HSR Rules and FCPA Guidance Amid Tech Merger Remedies
Authors
6
2 months ago
Jun 10, 2025
Jun 10, 2025
Regulation
Crime
Crypto
Binance Aids US and Taiwan in Shutdown of Incognito Market With 270 Arrests, $200M Seized, 144kg Fentanyl, 180 Firearms
Authors
6
2 months ago
Jun 9, 2025
Jun 9, 2025
Crime
Florida
Las Vegas
Feds Indict Six in $34 Million South Florida COVID Loan Fraud; DOJ Labels Scheme Readily Preventable
Authors
6
2 months ago
Jun 8, 2025
Jun 8, 2025
Law
Crime
Politics
Federal Authorities Crack Down on $34M South Florida Loan Fraud, $10M California Aid Theft, and Student Loan Forgiveness Limits
Authors
7
2 months ago
Jun 7, 2025
Jun 7, 2025
Crime
Florida
Culture
Former Hialeah Police Chief Sergio Velazquez Arrested for Stealing $600,000 and Fraud After 2021 Scandal
Authors
5
2 months ago
Jun 7, 2025
Jun 7, 2025
India
Stocks
Crime
ICICI Bank Manager Sakshi Gupta Arrested for Rs 4.58 Crore Fraud from 110 Accounts, Lost Funds in Stock Market
Authors
15
2 months ago
Jun 7, 2025
Jun 7, 2025
Crime
California
Culture
Orange County Nonprofit Founder Indicted for Bribery, Wire Fraud, and Money Laundering in $12 Million COVID-19 Scheme Involving Andrew Do
Authors
5
2 months ago
Jun 6, 2025
Jun 6, 2025
VC
Law
Business
Rippling Alleges Deel’s Corporate Espionage Involves Multiple Spies Across Seven Jurisdictions in $Billions Venture Capital Dispute
Authors
7
2 months ago
Jun 6, 2025
Jun 6, 2025
India
Law
Business
SEBI Attaches Fugitive Businessman Mehul Choksi’s Accounts Over Rs 2.1 Crore Insider Trading Penalty
Authors
9
2 months ago
Jun 6, 2025
Jun 6, 2025
Japan
Kuwait
Infosec
5,958 Securities Frauds in Japan, Major U.S. and Kuwaiti Firms Hit by Cyberattacks with Data Leaks and Ransom Deadlines
Authors
5
2 months ago
Jun 6, 2025
Jun 6, 2025
Crime
Florida
Culture
Michael Kelly Arrested in Clearwater for Stealing 36 Watches Worth $650,000 From Gold & Diamond Source Since 2021
Authors
6
2 months ago
Jun 6, 2025
Jun 6, 2025
Britain
Law
Policy
UK's FCA Leads International Crackdown with 650 Removal Requests, Arrests in Six-Country Fight Against Unauthorized Financial Promotions
Authors
6
2 months ago
Jun 5, 2025
Jun 5, 2025
US Legislation
US Domestic Policy
Politics
Lawmakers Launch Agenda to End Corruption with Stock Trading Ban, No Corporate Crooks Act, and Lobbying Restrictions
Authors
10
2 months ago
Jun 5, 2025
Jun 5, 2025
Law
Crime
Business
COVID-19 Relief Fraud Sentences Include $158M Ponzi Scheme, $34M South Florida Loan Fraud, and $5.8M Embezzlement
Authors
12
2 months ago
Jun 5, 2025
Jun 5, 2025
Romania
Law
Crime
Authorities Probe Embezzlement and Fraud in Alba Including Vasile Pușcaș, Sponsor of George Simion, in Operation Jupiter
Authors
4
2 months ago
Jun 5, 2025
Jun 5, 2025
US Legislation
Law
Policy
House Commerce Committee Addresses Illegal Robocalls Surge Amid Coinbase Breach and FTC, FCC Resource Cuts
Authors
14
2 months ago
Jun 5, 2025
Jun 5, 2025
Japan
Law
Crime
Japanese Authorities Arrest Suspects in 6.6B Yen Submarine Scam, 7.4M Lottery Fraud, JP Dragon Leader Detained, 2.63B Online Casino Bets, 524B Securities Fraud
Authors
15
2 months ago
Jun 5, 2025
Jun 5, 2025
South Africa
Crime
California
San Jose Casino Worker, Husband Arrested for Embezzlement; $75,000 Cash, $10,000 Chips Seized
Authors
13
2 months ago
Jun 4, 2025
Jun 4, 2025
Law
Stocks
Business
Abacus Global Management $740 Million SPAC Faces Securities Fraud Investigations After 23% Stock Decline; Law Firms Urge Investors
Authors
5
2 months ago
Jun 4, 2025
Jun 4, 2025
Kenya
Real Estate
Hacks
Crypto Scams Target Real Estate Agents Amid Kenyan Diaspora Losses and Britain’s Under-Regulated Housing Market
Authors
5
2 months ago
Jun 4, 2025
Jun 4, 2025
Law
Crime
Florida
Former Hialeah Police Chief Sergio Velazquez Arrested for $600,000 Theft, Money Laundering, and Fraud; Related COVID Fraud Sentences Issued
Authors
5
2 months ago
Jun 3, 2025
Jun 3, 2025
Britain
Law
Energy
SFO Investigates Rockfire’s £650 Million Solar Farm Deals After Thurrock Council Bankruptcy and Luxury Spending by Owner
Authors
6
2 months ago
Jun 2, 2025
Jun 2, 2025
Infosec
Florida
Tech
Florida's Operation Triple Threat Seizes 40 Phones, Uncovers $13M in Senior Scams by Inmates
Authors
12
2 months ago
Jun 2, 2025
Jun 2, 2025
Law
Crime
Business
USDA Employee, 14 Charged in $66M Food Stamp, $25M COVID Relief Fraud; Beckley Man Pleads Guilty to $2M CARES Loan
Authors
10
2 months ago
Jun 2, 2025
Jun 2, 2025
Philippines
Law
Regulation
US Treasury Sanctions Philippines’ Funnull Technology, Administrator Liu Lizhi Over $200 Million ‘Pig Butchering’ Crypto Scam
Authors
5
2 months ago
May 31, 2025
May 31, 2025
Law
Crime
Business
FBI Probes NFLPA and MLBPA in OneTeam Partners Licensing Case; $810,846 Arbitration Award Upheld in Fraud Dispute
Authors
5
2 months ago
May 31, 2025
May 31, 2025
Hacks
Crypto
MEXC Reports 200% Rise in Crypto Fraud Involving EIP-7702, Address Poisoning, and Fake Security Firms
Authors
6
2 months ago
May 31, 2025
May 31, 2025
Law
Markets
Regulation
Cryptocurrency Token $EOSE Faces Fraud Allegations, Billion-Dollar Loss, Bot Farming Claims, and SEC Investigation
Authors
4
2 months ago
May 30, 2025
May 30, 2025
Brazil
Crime
Politics
STF's Zanin Authorizes PF Probes on Judicial Sentence Sales, INSS Fraud with Senators Rocha, Aziz Involved
Authors
14
2 months ago
May 30, 2025
May 30, 2025
Law
Stocks
Business
EchoStar Misses $326 Million Interest Payment on 10.75% 2029 Notes Amid FCC Probe, Faces Fraud Investigations; UroGen Pharma Stock Drops 45%
Authors
10
2 months ago
May 30, 2025
May 30, 2025
Malaysia
Law
Business
Former Goldman Sachs Banker Tim Leissner Sentenced to Two Years for $4.5 Billion 1MDB Scandal Involving Inter Milan and Hollywood
Authors
15
2 months ago
May 30, 2025
May 30, 2025
Law
Crime
Boston
FTC and FBI Warn Older Americans About Over $1 Billion Tech Support Fraud, FBI Boston Outreach, and Health Insurance Discount Scams
Authors
4
2 months ago
May 30, 2025
May 30, 2025
Japan
Law
Crime
16 Japanese Securities Firms Hit by Account Hacking; JR East Subsidiary Faces 2.3 Billion Yen Fraud, Police Investigate
Authors
5
2 months ago
May 30, 2025
May 30, 2025
India
Law
Stocks
SEBI Bans Arshad Warsi, Maria Goretti for One Year, Fines Rs 5 Lakh Each in Sadhna Broadcast Stock Fraud
Authors
13
2 months ago
May 29, 2025
May 29, 2025
Law
Stocks
Business
Prosecutors Raid HYBE HQ Over Insider Trading Probe Into Chairman Bang Si-hyuk, BTS Management; Shares Fall Amid Pre-IPO Fraud Allegations
Authors
16
2 months ago
May 29, 2025
May 29, 2025
Britain
Crime
Culture
Man Found Guilty of Nearly £600,000 Fraud Selling Fake Scottish Tea to Luxury Hotels and Retailers
Authors
5
2 months ago
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