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1100+ Stories for "Financial Crime"
Latest stories
Nov 1, 2024
Nov 1, 2024
Law
Crime
Business
Elderly Victims Lose Millions in $10 Billion Scam Epidemic in 2024
Authors
12
1 year ago
Nov 1, 2024
Nov 1, 2024
Japan
Law
Business
Nomura Holdings Fined ¥21.8 Million for Market Manipulation, Earned ¥1,000,000 Amid Attempted Murder Arrest
Authors
4
1 year ago
Nov 1, 2024
Nov 1, 2024
Law
Crime
Business
Priya Bhambi Sentenced to Nearly Four Years for $2.5 Million Embezzlement from Takeda, Forfeits Condo and Mercedes
Authors
6
1 year ago
Nov 1, 2024
Nov 1, 2024
Crime
Culture
Las Vegas Police Face Multiple Investigations, Including Former Executive Director's Misappropriation of Hundreds of Thousands
Authors
6
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Crime
Business
Gustavo Rodriguez Sentenced to Eight Years for $58 Million IcomTech Ponzi Scheme; Eric Adams' Leak Inquiry Denied
Authors
6
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
NFT
Business
Developers Found Guilty in $400,000 NFT Fraud, Face Up to Five Years; Website Designer Gets Eight Years for $58 Million Ponzi Scheme
Authors
4
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
JPMorgan Chase, Largest US Bank, to Pay $151 Million to Settle SEC Cases Over Misleading Disclosures
Authors
21
1 year ago
Oct 31, 2024
Oct 31, 2024
Stocks
Business
Carlos Sacanell Charged with Insider Trading, Allegedly Made $617,000 from CVS's $9.5 Billion Oak Street Health Acquisition
Authors
9
1 year ago
Oct 31, 2024
Oct 31, 2024
Crime
Culture
Junmyung Lee Pleads Guilty to Conspiring in High-End Brothel Case in Boston and Washington, D.C.
Authors
11
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
World
Trafigura Faces $1.1 Billion Hit from Fraud; US Sanctions 2 Swiss Lawyers for Money Laundering
Authors
11
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
Scott + Scott, Robins Kaplan Lawsuit Reveals Fee Division in $5.6 Billion Antitrust Settlement Amid SEC Rulemaking Delays
Authors
5
1 year ago
Oct 31, 2024
Oct 31, 2024
Hong Kong
Law
Business
Hong Kong Revises Market Sounding Guidelines Amid Financial Oversight Crackdown, 20 Individuals Interviewed
Authors
5
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
Prosecutors Investigate Jay Newman’s $2 Billion Elliott Management Argentine Debt Deal Amid Crime Novel Controversy
Authors
10
1 year ago
Oct 31, 2024
Oct 31, 2024
Crime
Culture
Four Arrested in Maryland for Pigeon Drop Scam, Allegedly Scamming Woman Out of Nearly $40,000 and $28,500 in Fake Money Confiscated
Authors
5
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Crime
Business
Virginia Engineer Sentenced to 7.5 Years for $15.6 Million Fraud; Man Guilty of Poisoning Pregnant Woman, Sentenced to 46 Months
Authors
10
1 year ago
Oct 31, 2024
Oct 31, 2024
Business
Rily CEO Bryant Riley Faces Allegations of Financial Misconduct Over $200M Loan Amid $27M-$35M Stifel Deal Involving 40-50 Advisors
Authors
5
1 year ago
Oct 30, 2024
Oct 30, 2024
Law
AI Products
Business
Yellen Warns of Growing Banking Fraud and Money Laundering, AI Recovers $1 Billion in 2024
Authors
6
1 year ago
Oct 30, 2024
Oct 30, 2024
Law
Hacks
Business
Legal Actions Surge as Hong Kong Court Orders Recovery of HK$1.85 Million in JPEX Case Amid U.S. Fraud Charges Totaling $3.5 Million
Authors
10
1 year ago
Oct 30, 2024
Oct 30, 2024
Hacks
Crime
Crypto
Officials Intensify Efforts to Combat Senior and Cryptocurrency Fraud, $620K Thai Scam Busted
Authors
5
1 year ago
Oct 30, 2024
Oct 30, 2024
Law
Crime
Business
Maximiliano Pilipis Charged with Silk Road Money Laundering; Nishad Singh to be Sentenced in $8 Billion FTX Fraud
Authors
9
1 year ago
Oct 29, 2024
Oct 29, 2024
Stocks
Business
Former CEO Robert Scott Murray Sentenced to 10 Months for Securities Fraud in $4 Billion Getty Images Scheme
Authors
7
1 year ago
Oct 29, 2024
Oct 29, 2024
Crime
Culture
Multiple Embezzlement Cases Uncovered, Totaling Over $500K, Including $75K from DEA and $215K from Employer
Authors
4
1 year ago
Oct 29, 2024
Oct 29, 2024
Law
Business
Ozy Media Founder Carlos Watson Seeks Overturn of Fraud Convictions, Citing Judge Eric Komitee's Conflict Involving Four Companies
Authors
4
1 year ago
Oct 28, 2024
Oct 28, 2024
Law
Crime
Business
Ozy Media's Carlos Watson Seeks Judge Disqualification Over Securities Fraud; Abercrombie's Mike Jeffries Pleads Not Guilty to Sex Trafficking Charges
Authors
4
1 year ago
Oct 28, 2024
Oct 28, 2024
Law
Crime
Business
Former BigLaw Partner Sentenced to 8 Months in Prison, Ordered to Pay $4.2 Million for Tax Evasion on $54 Million Income
Authors
4
1 year ago
Oct 28, 2024
Oct 28, 2024
Memecoin
Crime
Crypto
Job Scams Surge as Sensor Tower, Foresight Ventures Warn of Increasing Sophistication and $2.4M Memecoin Fraud
Authors
9
1 year ago
Oct 28, 2024
Oct 28, 2024
Law
Crime
Business
Utah Entrepreneur Aaron Wagner Charged with Wire Fraud by Hindenburg Research, Allegedly Defrauded Investors of $2 Million
Authors
5
1 year ago
Oct 27, 2024
Oct 27, 2024
Law
Crime
Business
Andrew Tate and six indicted in second case; HK$66M fraud charges filed against Metaverse Yunji executives
Authors
4
1 year ago
Oct 27, 2024
Oct 27, 2024
Africa
Crime
Culture
Nigerian Government Drops Charges Against Tigran Gambaryan; Kenyan Faces 3 Years for $1.5 Million Fraud, Yagnesh Devani Freed
Authors
4
1 year ago
Oct 26, 2024
Oct 26, 2024
China
Crime
Culture
DOJ Indicts Eight Chinese Firms and Eight Nationals for Trafficking Fentanyl Precursors Using Cryptocurrency
Authors
5
1 year ago
Oct 26, 2024
Oct 26, 2024
China
Crime
Culture
China Punishes 589,000 for Graft in First Nine Months, Including 53 Officials; 574 Fraud Cases Resolved Involving 12.95 Billion Yuan
Authors
5
1 year ago
Oct 26, 2024
Oct 26, 2024
Law
Business
John Goggins, former Moody's lawyer, sentenced to prison after pleading guilty to four counts of failing to file taxes on $54 million earnings
Authors
11
1 year ago
Oct 26, 2024
Oct 26, 2024
Hong Kong
Crime
Culture
Hong Kong Police Arrest 11 in Fraud Cases, Including HK$93,000 Scam and Theft of HK$4,300
Authors
6
1 year ago
Oct 26, 2024
Oct 26, 2024
Law
Crime
Business
California Authorities Arrest Nursing Facility Worker, Couple in Multi-Million Dollar Pandemic Relief Fraud Schemes
Authors
4
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Business
Crypto
Crypto Critic Molly White Refuses Bribe, Faces Fraudulent Copyright Claim Over Post on Alleged Fraudster Roman Ziemian
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Hacks
Business
Plea Deal Expected for Eric Council Jr., 25, Accused of Hacking SEC's Social Media in January, Falsely Claiming Bitcoin ETF Approval
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Business
Evolv Technologies to Restate Two Years of Financials Amid Internal Investigation, Misconduct in Weapons-Screening Tech
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Infosec
Business
SEC Fines Avaya, Check Point, Mimecast, and Unisys Nearly $7 Million for Misleading Cybersecurity Disclosures Related to 2020 SolarWinds Breach
Authors
8
1 year ago
Oct 25, 2024
Oct 25, 2024
Asia
Law
Business
South Korean Prosecutors Indict BNP Paribas for Illegal Short-Selling Violations on October 25, 2024
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
China
Law
Business
China Intensifies Crackdown on Corruption with High-Profile Cases Including AstraZeneca Executive
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Regulation
Business
US State Regulators Report 343 Investigations into Digital Assets, Social Media Fraud, and Staking in 2023
Authors
6
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Business
Marc Lasry Accused of $50 Million Extortion and Sexual Harassment in Delaware Chancery Court Amid Class Action Litigation Scrutiny
Authors
8
1 year ago
Oct 24, 2024
Oct 24, 2024
Britain
Law
Business
UK Financial Firms Pay £243M in First Half of 2024 Amid 72% Rise in Misconduct Complaints, Including Crispin Odey Scandal
Authors
6
1 year ago
Oct 24, 2024
Oct 24, 2024
Crime
Culture
Seventh Arrest Made in Hammocks HOA Fraud Investigation, $6 Million Stolen from 18,000 Residents, Two Ex-Board Members Charged
Authors
9
1 year ago
Oct 24, 2024
Oct 24, 2024
Crime
California
Politics
Orange County Supervisor Admits to $10M COVID-19 Fraud, Accepting $550K in Bribes; Colorado Owners Plead Guilty for 190 Bodies
Authors
16
1 year ago
Oct 24, 2024
Oct 24, 2024
Hacks
Crime
Crypto
Five Sentenced in Austria for $21.6 Million EXW Wallet Crypto Scam Defrauding 40,000 Investors and Lavish Lifestyle
Authors
9
1 year ago
Oct 24, 2024
Oct 24, 2024
Japan
Law
Business
Tokyo Stock Exchange Employee Investigated for Insider Trading by Securities and Exchange Surveillance Commission, Profiting Hundreds of Thousands of Yen
Authors
5
1 year ago
Oct 23, 2024
Oct 23, 2024
Law
Sustainability
Business
DOJ Indictment Increases Scrutiny of Voluntary Carbon Markets, CFTC Involvement, and Criminal Charges Amid Fraud Allegations
Authors
4
1 year ago
Oct 23, 2024
Oct 23, 2024
Stocks
Business
SEC Targets Carson Block, Nate Anderson for Fraudulent Stock Trading Amid Matt Levine's Criticism of Investor Rules
Authors
4
1 year ago
Oct 23, 2024
Oct 23, 2024
Law
Crime
Business
Toronto Fraudster Sentenced to 56 Months for $21 Million Diamond Scam; Five Sentenced in $21.6 Million Crypto Fraud Affecting 40,000 Victims
Authors
10
1 year ago
Oct 23, 2024
Oct 23, 2024
Stocks
Business
Ryan Choi Settles SEC Charges for $1.8 Million Over Citron Research Fraud Involving Misleading Social Media Posts
Authors
5
1 year ago
Oct 23, 2024
Oct 23, 2024
Law
Crime
Business
Man Charged with Stealing $350,000 from LVMPD Foundation; Jean Xie Claims $530,000 Fraud by Mayflower Hotel Group Developer
Authors
5
1 year ago
Oct 23, 2024
Oct 23, 2024
Law
Business
George Jacob Sues Aquarium for Defamation; Shake Shack Fined $244K; UT Southwestern to Pay $900K
Authors
6
1 year ago
Oct 22, 2024
Oct 22, 2024
France
Law
Business
France Opens Trial for €28M Crypto-Diamond Fraud Involving 20 Defendants
Authors
6
1 year ago
Oct 22, 2024
Oct 22, 2024
Law
Crime
Business
Venezuela's Ex-Oil Minister Arrested; Jonathan Larmore Convicted in $77 Million Fraud, Miami Men to Pay $1.29 Million
Authors
15
1 year ago
Oct 22, 2024
Oct 22, 2024
Real Estate
Business
Former Arciterra CEO Convicted in New York for Fake $77M WeWork Tender Offer
Authors
10
1 year ago
Oct 22, 2024
Oct 22, 2024
Law
Sustainability
Business
New York-based WisdomTree Pays $4 Million to Settle SEC Greenwashing Charges Over ESG Fund Misstatements
Authors
4
1 year ago
Oct 22, 2024
Oct 22, 2024
France
Crime
Culture
Thai Police Arrest 18 in Alleged $50 Million Pyramid Scheme; $30 Million Crypto Fraud Trial Opens in France
Authors
5
1 year ago
Oct 22, 2024
Oct 22, 2024
Hong Kong
Crime
Culture
Hong Kong Authorities Dismantle $46M Deepfake Romance Scam, 27 Arrested: CNN
Authors
12
1 year ago
Oct 22, 2024
Oct 22, 2024
Law
Regulation
Business
Former Mine Digital CEO Grant Colthup Charged with Fraud Over $1.47 Million Theft and $2.2 Million in Missing Bitcoin
Authors
9
1 year ago
Oct 21, 2024
Oct 21, 2024
Law
Business
DC Attorney General Settles with Title Insurance Companies Over Alleged Kickback Scheme; $2.8B Antitrust Settlement Announced
Authors
4
1 year ago
Oct 21, 2024
Oct 21, 2024
Infosec
Hacks
Tech
Increase in Online Scams Prompts Warnings Amid Bull Run
Authors
7
1 year ago
Oct 19, 2024
Oct 19, 2024
Brazil
Law
Business
Brazil Accuses Eight Former Americanas Executives of Insider Trading on October 19
Authors
5
1 year ago
Oct 18, 2024
Oct 18, 2024
Law
Regulation
Business
SEC Lawsuit Against Binance Intensifies, Labels Solana, Cardano, and Polygon as Unregistered Securities in October 2024
Authors
5
1 year ago
Oct 18, 2024
Oct 18, 2024
Crime
Culture
Tiffany Vo Sentenced to Year and a Day for Defrauding Amazon of Over $483K
Authors
9
1 year ago
Oct 18, 2024
Oct 18, 2024
Law
Business
London Headhunter Accused of Using Fake Identities to Deceive Wall Street Traders
Authors
5
1 year ago
Oct 18, 2024
Oct 18, 2024
Law
Markets
Business
Fracture Labs Sues Jump Trading Over Alleged Pump and Dump Scheme, $1.4M Freeze
Authors
13
1 year ago
Oct 18, 2024
Oct 18, 2024
Law
Crime
Business
Juan Tacuri Sentenced to 20 Years, Forfeits $3.6 Million in Crypto Ponzi Scheme
Authors
11
1 year ago
Oct 18, 2024
Oct 18, 2024
China
Crime
Culture
China Ramps Up Efforts to Combat Crime; Macau Criminalizes Unlicensed Money Exchanges
Authors
7
1 year ago
Oct 17, 2024
Oct 17, 2024
Crime
Culture
Manhattan Art Advisor to Leonardo DiCaprio, Lisa Schiff, Pleads Guilty to $6.5 Million Fraud
Authors
10
1 year ago
Oct 17, 2024
Oct 17, 2024
Crime
Culture
New York Art Adviser Pleads Guilty to $6.5 Million Fraud
Authors
5
1 year ago
Oct 17, 2024
Oct 17, 2024
Hacks
Crime
Crypto
FBI Arrests Alabama's Eric Council for Hacking SEC's X Account with Fake Bitcoin ETF Approval
Authors
67
1 year ago
Oct 17, 2024
Oct 17, 2024
Infosec
Hacks
Tech
SEC Twitter Account Sim Swapped and Hacked, Suspicious Google Searches Made
Authors
10
1 year ago
Oct 17, 2024
Oct 17, 2024
Asia
Crime
Culture
Vietnamese Tycoon Truong My Lan Sentenced to Life for Fraud, Faces Death Penalty
Authors
4
1 year ago
Oct 16, 2024
Oct 16, 2024
Law
Business
Overstock Short Sellers Lose Appeal in Market Manipulation Case on October 16
Authors
6
1 year ago
Oct 16, 2024
Oct 16, 2024
Law
Business
Moog Inc. Settles FCPA Charges for $1.7 Million; RTX Corporation's Raytheon Unit to Pay Over $280 Million in Deferred Prosecution Agreement
Authors
4
1 year ago
Oct 16, 2024
Oct 16, 2024
Law
Crime
Business
Juan Velez, Eric Lenzen, and Juan Tacuri Sentenced for Financial Crimes
Authors
10
1 year ago
Oct 16, 2024
Oct 16, 2024
Law
Crime
Business
Ex-CFO of Tom Girardi’s Law Firm Pleads Guilty, Faces 40 Years; Agrees to $3.1M Forfeiture
Authors
5
1 year ago
Oct 16, 2024
Oct 16, 2024
Hacks
Crime
Crypto
Hong Kong Police Arrest 27 in $46M 'Secret Word' Deepfake Crypto Romance Scam
Authors
13
1 year ago
Oct 16, 2024
Oct 16, 2024
Law
Business
TD Bank Faces Scrutiny Over Compliance Issues and Ethical Lapses on October 16, 2024, Amid Claims of Criminal Enterprise Status
Authors
4
1 year ago
Oct 16, 2024
Oct 16, 2024
Crime
Culture
California Neurosurgeon and Ex-Castroville Police Chief Involved in Insurance Fraud Schemes
Authors
5
1 year ago
Oct 15, 2024
Oct 15, 2024
Law
Regulation
Business
UAE Investigates Cardi B's Solana-Based $WAP Token for Pump-and-Dump Scheme
Authors
5
1 year ago
Oct 14, 2024
Oct 14, 2024
Stocks
Business
B. Riley Financial Accused of Stock Manipulation, MNPI Leaks Amid Social Media Scrutiny
Authors
4
1 year ago
Oct 14, 2024
Oct 14, 2024
Asia
Crime
Culture
Jason Henry Reports: Pig Butchering Scams in Southeast Asia Siphon Millions from Californians
Authors
5
1 year ago
Oct 14, 2024
Oct 14, 2024
Law
Regulation
Business
TD Bank Fined Record $3 Billion, Admits Money Laundering for Drug Cartels and Crypto Transactions
Authors
23
1 year ago
Oct 12, 2024
Oct 12, 2024
China
Crime
Culture
Fugitive CEO Lin Qiang Arrested in Bali on October 1 Amid $4.15 Billion Firm Collapse; He Wenzhong and Li Quan Also Targeted
Authors
5
1 year ago
Oct 11, 2024
Oct 11, 2024
Law
Crime
Business
Prosecutors Seek Prison for Shvartsman Brothers in Trump Media Insider Trading
Authors
6
1 year ago
Oct 11, 2024
Oct 11, 2024
Law
Business
B. Riley Financial Faces Fraud Allegations; SEC Notified
Authors
4
1 year ago
Oct 11, 2024
Oct 11, 2024
Law
Regulation
Business
SEC Charges Rimar Capital and Gotbit with Civil Charges for Deceptive Practices
Authors
7
1 year ago
Oct 11, 2024
Oct 11, 2024
India
Law
Business
SEBI to Tighten IPO Regulations Amid Trafiksol Listing Halt, 345 Times Oversubscription, and Related Party Transactions
Authors
4
1 year ago
Oct 11, 2024
Oct 11, 2024
Law
Crime
Business
Former FTX Executive Ryan Salame Begins 7.5-Year Prison Sentence After LinkedIn Update
Authors
39
1 year ago
Oct 11, 2024
Oct 11, 2024
Law
Regulation
Business
Critics Highlight Disparity in AML Enforcement: Banks Face Fines, Crypto CEOs Go to Jail
Authors
6
1 year ago
Oct 11, 2024
Oct 11, 2024
China
Crime
Culture
Indonesian Authorities Arrest Suspects in $14 Billion Investment Scam Linked to China and POGOs
Authors
5
1 year ago
Oct 10, 2024
Oct 10, 2024
Law
Business
Eight Charged in $68 Million Medicaid Fraud; Teva to Pay $450 Million in Kickback Settlement, $25 Million for Price-Fixing
Authors
10
1 year ago
Oct 10, 2024
Oct 10, 2024
Law
Regulation
Business
SEC Sues Major Crypto Market Maker Cumberland for $2 Billion Unregistered Trading Including Solana, Polygon
Authors
22
1 year ago
Oct 10, 2024
Oct 10, 2024
Law
Business
SFC Fines CSC Futures HK$4.95m, FINRA Charges Citadel Securities $1 Million
Authors
5
1 year ago
Oct 10, 2024
Oct 10, 2024
Britain
Law
Business
Sanjeev Gupta Charged for Failing to File Accounts; Sibanye Stillwater's $1 Billion Deal for Two Brazilian Mines Ruled Unlawful
Authors
7
1 year ago
Oct 10, 2024
Oct 10, 2024
Law
Crime
Business
David Kagel Fined $14M for $9.5M Ponzi Scheme; Christopher Kamon to Plead Guilty to Wire Fraud, Faces Five Years Probation
Authors
11
1 year ago
Oct 9, 2024
Oct 9, 2024
Law
Crime
Business
Federal Prosecutors Charge Minerco Inc Executives and Magic Mushroom Church Head in $8 Million Fraud Scheme
Authors
5
1 year ago
Oct 9, 2024
Oct 9, 2024
Regulation
Crime
Crypto
DOJ Unseals Indictment on FBI's $feds Crypto Sting on Ethereum
Authors
30
1 year ago
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