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1200+ Stories for "Financial Crime"

Latest stories

Oct 9, 2024
Oct 9, 2024
Blockchains
Crime
Crypto
FBI Issues Blockchain Securities, Rugs AI Token Promising 80% ROI
Authors
5
1 year ago
Oct 9, 2024
Oct 9, 2024
Asia
Law
Business
Bank of America ($BAC) Loses Asian IPO Deals Amid Probe into Nonpublic Info Sharing
Authors
5
1 year ago
Oct 9, 2024
Oct 9, 2024
Law
Crime
Business
Ex-Girardi Keese CFO Kamon to Plead Guilty to $3.5 Million Wire Fraud
Authors
5
1 year ago
Oct 8, 2024
Oct 8, 2024
Crime
Culture
Sheldon Haag and Others Sentenced in Multiple U.S. Fraud Cases, Including PPP Loan Fraud
Authors
7
1 year ago
Oct 8, 2024
Oct 8, 2024
Crime
Culture
Ex-Miami-Dade Prison Guard Pleads Guilty to PPP Fraud, Invested Thousands in Brokerage Account
Authors
4
1 year ago
Oct 8, 2024
Oct 8, 2024
Crime
Culture
Florida Man Pleads Guilty to $20,000 Identity Theft, Money Laundering; Ex-Miami-Dade Guard Admits to PPP Fraud
Authors
6
1 year ago
Oct 7, 2024
Oct 7, 2024
Hacks
Crime
Crypto
Man Pleads Guilty to Stealing $37 Million in Cryptocurrency; Over $5 Million Stolen from Coinbase Users
Authors
10
1 year ago
Oct 7, 2024
Oct 7, 2024
Regulation
Crypto
Elderly Americans Targeted in Crypto Scams on Truth Social and Coinbase, Losing Millions
Authors
12
1 year ago
Oct 7, 2024
Oct 7, 2024
Law
Business
SEC Enforcement Chief Gurbir Grewal to Join Milbank LLP as Partner in October 2024, Focusing on White-Collar Defense
Authors
10
1 year ago
Oct 6, 2024
Oct 6, 2024
Law
Business
Trump Accuses Pelosi of Insider Trading Over $500K Visa Stock Sale
Authors
5
1 year ago
Oct 6, 2024
Oct 6, 2024
Law
Business
Law Firms Pursue Class Actions Against Moderna, Domino's, Visa, and Others Over Investor Losses
Authors
4
1 year ago
Oct 5, 2024
Oct 5, 2024
Regulation
Crypto
Binance Announces Aggressive Crypto Crime Strategy at Mainnet 2024
Authors
4
1 year ago
Oct 5, 2024
Oct 5, 2024
Crime
Florida
Politics
Ex-Senator Convicted in FPL's Florida Ghost Candidate Scheme
Authors
5
1 year ago
Oct 4, 2024
Oct 4, 2024
Law
NFT
Blockchains
Investigation Launched into Unapproved Selling Activity on Blockchain
Authors
6
1 year ago
Oct 4, 2024
Oct 4, 2024
Law
Sustainability
Business
Carbon-Credit Pioneer Michael Newcombe Indicted for Alleged Multi-Million Dollar Fraud
Authors
12
1 year ago
Oct 4, 2024
Oct 4, 2024
Infosec
Crime
Tech
Global 'Pig Butchering' Scam Targets Thousands of Mobile Trading Enthusiasts
Authors
4
1 year ago
Oct 4, 2024
Oct 4, 2024
Law
Crime
Business
Former Credit Union Controller, Virginia Man, and Georgetown Couple Sentenced for Fraud, Including $1.2M and $159,000 Fines
Authors
5
1 year ago
Oct 4, 2024
Oct 4, 2024
Law
Crime
Business
Former Steinhoff CFO Ben la Grange Sentenced to 10 Years, 5 Suspended, in R376 Million Fraud Case
Authors
5
1 year ago
Oct 4, 2024
Oct 4, 2024
Law
Mining
Business
DOJ and SEC Urge Supreme Court to Hear Investor Lawsuit Against Nvidia and CEO Over $1.35B Hidden Crypto Revenue
Authors
21
1 year ago
Oct 4, 2024
Oct 4, 2024
India
Hacks
Crypto
India's ED Uncovers $48M Crypto Fraud; Elvish Yadav, Bharti Singh, Rhea Chakraborty Summoned in ₹500 Crore Scam
Authors
11
1 year ago
Oct 4, 2024
Oct 4, 2024
Africa
Law
Business
Secret Note Leads to 10-Year Sentence for Ex-Steinhoff CFO
Authors
5
1 year ago
Oct 3, 2024
Oct 3, 2024
Crime
Culture
Data Brokers Fuel $3.4 Billion Elder Fraud in 2023, FBI Reports
Authors
5
1 year ago
Oct 3, 2024
Oct 3, 2024
Company Earnings
Business
B. Riley Faces SEC Probe After $2.8B Buyout, Stock Plummets Below $6
Authors
10
1 year ago
Oct 3, 2024
Oct 3, 2024
India
Crime
Culture
Karnataka CID Probes Swiggy’s Rs 33-Crore Fraud by Ex-Employee and 12 Others
Authors
4
1 year ago
Oct 3, 2024
Oct 3, 2024
Real Estate
Crime
Business
Fraud Victims in the US Surpass 21 Million, Real Estate Scams Cost $145 Million
Authors
5
1 year ago
Oct 2, 2024
Oct 2, 2024
Infosec
Crime
Tech
British National Charged in $3.75M Hack-to-Trade Scheme
Authors
15
1 year ago
Oct 2, 2024
Oct 2, 2024
Latin America
Crime
Culture
Ex-Ecuador Official Sentenced to 10 Years for Laundering Bribes in Miami: Jay Weaver
Authors
4
1 year ago
Oct 2, 2024
Oct 2, 2024
Infosec
Crime
Tech
Hacker Jesse Kipf Arrested; SEC Investigates $3M Microsoft Office 365 Exploit
Authors
4
1 year ago
Oct 1, 2024
Oct 1, 2024
Crime
Culture
Former FDNY Chief to Plead Guilty in Kickback Scheme for Expedited Fire Safety Inspections
Authors
5
1 year ago
Oct 1, 2024
Oct 1, 2024
Law
Business
MPW Led by Aldag and Hamner, ABR Face Allegations of Fraud
Authors
4
1 year ago
Oct 1, 2024
Oct 1, 2024
Law
NFT
Regulation
OpenSea Removed Security-like NFTs for Years Ahead of SEC Probe
Authors
5
1 year ago
Sep 30, 2024
Sep 30, 2024
Law
Business
Marathon Asset Management Fined $1.5 Million by SEC for Misuse of Confidential Information
Authors
6
1 year ago
Sep 30, 2024
Sep 30, 2024
Crime
Florida
Politics
Florida Officials Open Criminal Investigation into Insurance Fraud Claims After 60 Minutes Report
Authors
9
1 year ago
Sep 30, 2024
Sep 30, 2024
Law
Florida
Politics
Florida Insurance Industry Faces Allegations of Systemic and Criminal Fraud Involving Heritage
Authors
4
1 year ago
Sep 30, 2024
Sep 30, 2024
Regulation
Crypto
Crypto Platforms Warn of Rising Scam Activities, Coinbase Users Face Restrictions
Authors
8
1 year ago
Sep 29, 2024
Sep 29, 2024
Law
Crime
Business
TD Bank Nears Guilty Plea in Money Laundering Case, WSJ Reports
Authors
13
1 year ago
Sep 27, 2024
Sep 27, 2024
Law
Crime
Business
Zort Founder Adam Iza Charged in $230 Million Crypto Scam, Bribed Deputies $280K Monthly
Authors
6
1 year ago
Sep 27, 2024
Sep 27, 2024
Law
Crime
Business
SEC and DOJ Charge Vaping Firm Ignite Brands, Convicted Raider Paul Bilzerian with Fraud
Authors
9
1 year ago
Sep 27, 2024
Sep 27, 2024
Law
Infosec
Business
Fidelity Tightens Deposit Rules, Slashes Mobile Limits Amid Rising Check Fraud
Authors
9
1 year ago
Sep 27, 2024
Sep 27, 2024
Law
Regulation
Business
SEC Settles with Mango Markets Operators; Entities to Pay $700,000 and Destroy MNGO Tokens
Authors
27
1 year ago
Sep 27, 2024
Sep 27, 2024
Law
Business
SEC Targets Companies for Late Filings Under Sections 13 and 16, Forms 3, 4, 5
Authors
4
1 year ago
Sep 27, 2024
Sep 27, 2024
Law
Regulation
Business
Tether Implicated in Fraud, Aids Authorities in Seizing $7.8M and $6M in Crypto
Authors
7
1 year ago
Sep 27, 2024
Sep 27, 2024
China
Crime
Culture
FBI Investigates $10 Billion CCP Member Shan Xiangshuang for Espionage
Authors
4
1 year ago
Sep 27, 2024
Sep 27, 2024
Law
Business
Rajiv Jain's GQG Partners, Managing $150B, Pays $500K SEC Fine Over Whistleblower Violations
Authors
8
1 year ago
Sep 27, 2024
Sep 27, 2024
Law
Pharma
Business
SEC Charges Cassava Sciences, CEO Barbier, and CSO Burns; $40 Million Settlement Over Misleading Alzheimer's Drug Trials
Authors
31
1 year ago
Sep 26, 2024
Sep 26, 2024
Law
Crime
Business
Connecticut Trader Oztemel Convicted of Bribing Petrobras Officials Over Eight Years
Authors
7
1 year ago
Sep 26, 2024
Sep 26, 2024
Real Estate
Business
FinCEN Expands Final Rules for Advisers and Real Estate; SEC Targets Multiple Late Filings
Authors
4
1 year ago
Sep 26, 2024
Sep 26, 2024
Law
Politics
Business
Trump Calls for Prosecution of Nancy Pelosi Over $500,000 Visa Stock Sale
Authors
30
1 year ago
Sep 26, 2024
Sep 26, 2024
Canada
Crime
Culture
Police Departments and FBI Warn of Rising Scam Activities, Including Phony Police Scams, Across Multiple Regions
Authors
9
1 year ago
Sep 26, 2024
Sep 26, 2024
Real Estate
Crime
Business
Attorneys and Realtor Indicted on Short-Sale Fraud Charges in New Jersey
Authors
4
1 year ago
Sep 26, 2024
Sep 26, 2024
Law
Politics
Business
Rep. Darrell Issa Violates STOCK Act with $355M in Late Disclosures, Faces $200 Fine
Authors
6
1 year ago
Sep 26, 2024
Sep 26, 2024
Law
Crime
Business
Federal Wire Fraud: Severe Penalties for Conspiracy and Bank Fraud
Authors
6
1 year ago
Sep 26, 2024
Sep 26, 2024
Company Earnings
Business
Super Micro Computer Faces DOJ Probe Over Accounting Violations, Stock Down 17.5%
Authors
57
1 year ago
Sep 26, 2024
Sep 26, 2024
Crime
Culture
Ex-Police Officer Jailed Six Years for £44M (€53M/$59M) Betting Scam
Authors
26
1 year ago
Sep 26, 2024
Sep 26, 2024
India
Hacks
Crypto
Indian Government Cracks Down on Cyber Fraud, Seizes Crypto Wallets in ₹400 Crore Fiewin Gaming Fraud
Authors
6
1 year ago
Sep 25, 2024
Sep 25, 2024
China
Law
Business
FBI Probes Palo Alto's Hone Capital for Allegedly Passing Silicon Valley Trade Secrets to China
Authors
19
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Crime
Business
Global Surge in Scams: Investment, Romance, and Pet Frauds Cost Victims £7m Over Five Years
Authors
33
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Business
Sun Communities Faces Scrutiny After Blue Orca's Short Report on Financial Misconduct
Authors
23
1 year ago
Sep 25, 2024
Sep 25, 2024
VC
Business
Nader Al-Naji Faces DOJ Case Over $690M Failed Crypto Ventures
Authors
6
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Business
Former Foot Locker Exec Barry Siegel Charged with Insider Trading, Settles for $235,714
Authors
5
1 year ago
Sep 25, 2024
Sep 25, 2024
NFT
Hacks
Crime
Crypto Entrepreneurs Nader Al-Naji and Jimmy Zhong Face Collapse After Raising Billions
Authors
6
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Business
Merrill Lynch, Harvest Volatility to Pay $9.3M for SEC Settlement on Derivatives Trades
Authors
7
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Business
SAP Faces DOJ Price-Fixing Probe, Stock Drops 3%, $9
Authors
6
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Business
FBI and DOJ Raid Carahsoft Offices Amid $NVDA, $SMCI, and SAP Investigations
Authors
7
1 year ago
Sep 25, 2024
Sep 25, 2024
Hacks
Crime
Crypto
Binance and Tokocrypto Aid Indonesian Authorities in $200,000 Scam Bust
Authors
6
1 year ago
Sep 25, 2024
Sep 25, 2024
Regulation
Politics
Crypto
FBI Warns of Rising Cryptocurrency Fraud in Maryland, $54.5 Million Lost
Authors
10
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Regulation
Business
Macquarie to Pay $79.8M, Mango Markets Faces $500K Settlement, Nomura 21.8M Yen Fine
Authors
15
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Business
Macquarie, Vanguard, Merrill Lynch Face Fines and Settlements Totaling $102 Million
Authors
11
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Regulation
Business
SEC and DOJ Pursue $18M and $30M Fraud Cases in Tech and Crypto Sectors
Authors
5
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Crime
Business
Caroline Ellison Sentenced to Two Years in Prison, $11 Billion Forfeiture for FTX Fraud
Authors
86
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Crime
Business
Investment Firm Partner and Ex-Police Officer Sentenced for Fraud Schemes, 30 Months and Six Years
Authors
6
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Business
DOJ Expands Whistleblower Programs with New Pilot Initiatives and $263 Million Recovery
Authors
6
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Business
US Regulators Fine CIBC and Others Over $118 Million for Recordkeeping Failures
Authors
10
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Business
Macquarie to Pay $79.8M for SEC Charges; CIBC Fined $30M
Authors
6
1 year ago
Sep 24, 2024
Sep 24, 2024
China
Crime
Culture
China Arrests Liu Yuejin for Bribery, Investigates Sun Yuning, Tang Shuangning, Lu Jin; Bans Evergrande's Xia Haijun
Authors
4
1 year ago
Sep 24, 2024
Sep 24, 2024
India
Law
Business
SEBI Probes Six Investment Banks Over 15% Fees, Manipulated Oversubscription in Small IPOs
Authors
6
1 year ago
Sep 24, 2024
Sep 24, 2024
Britain
Law
Business
FCA Warns of Oversight Lapses in City of London, Urges Stronger AML Efforts, Wells Fargo Cited
Authors
6
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Business
Department of Justice Settles with Las Vegas Casino for $130 Million
Authors
5
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Business
DOJ Introduces 'Prisoner's Dilemma' Pilot Programs to Combat Corporate Wrongdoing
Authors
5
1 year ago
Sep 23, 2024
Sep 23, 2024
Law
Regulation
Business
CFTC Secures $31M Restitution, Orders $980K Payment, Mango Markets Considers $500K Settlement
Authors
6
1 year ago
Sep 23, 2024
Sep 23, 2024
Law
Business
Trial of Charlie Javice in $175 Million JPMorgan Chase Fraud and Bob Menendez Sentencing Delayed to 2025
Authors
4
1 year ago
Sep 23, 2024
Sep 23, 2024
Crime
Culture
Multiple Fraudsters Sentenced for Swindling Millions, Including £1m National Trust Case
Authors
4
1 year ago
Sep 21, 2024
Sep 21, 2024
Law
Politics
Business
Politician Accused of Corruption for Selling Investments During Campaign, Using Patriotism
Authors
4
1 year ago
Sep 20, 2024
Sep 20, 2024
Law
Crime
Business
Former Williams-Sonoma Employee Charged with $10 Million Fraud on Federal Charges
Authors
11
1 year ago
Sep 19, 2024
Sep 19, 2024
Law
Regulation
Business
SEC Charges Multiple Entities in First 'Pig Butchering' Crypto Scam Enforcement; $5.6 Billion in Losses
Authors
9
1 year ago
Sep 19, 2024
Sep 19, 2024
Hacks
Crime
Crypto
US DOJ Sentences 12 for Violent Home Invasions in $3.5M Cryptocurrency Heist
Authors
18
1 year ago
Sep 19, 2024
Sep 19, 2024
Australia
Law
Business
Australian Macquarie Group to Pay Nearly $80M to Settle SEC Charges Over CMO Misvaluation
Authors
5
1 year ago
Sep 19, 2024
Sep 19, 2024
India
Crime
Culture
Scams Surge: Older Americans Targeted, Mumbai Official Duped of Rs 9 Lakh
Authors
6
1 year ago
Sep 19, 2024
Sep 19, 2024
Real Estate
Crime
Business
Vietnam Tycoon Truong My Lan Faces New Trial on Thursday for Fraud and Money Laundering
Authors
6
1 year ago
Sep 18, 2024
Sep 18, 2024
Law
Regulation
Business
SEC Settles Charges Against Rari Capital and Co-Founders for Misleading Investors, Unregistered Broker Activity
Authors
22
1 year ago
Sep 18, 2024
Sep 18, 2024
Law
Business
Fathom Settles Lawsuit for $2.95M, First Horizon Fined $325,000, OceanFirst Bank to Invest $14M
Authors
5
1 year ago
Sep 17, 2024
Sep 17, 2024
US Elections
Law
Politics
CFTC Chair Benham Cracks Down on Offshore Betting Platforms Engaging with U.S. Traders on US Election
Authors
8
1 year ago
Sep 17, 2024
Sep 17, 2024
Law
Business
DOJ Intensifies Criminal Probe into Banks Over $36B Archegos Liquidation
Authors
12
1 year ago
Sep 17, 2024
Sep 17, 2024
Law
Infosec
Business
CFTC: Investors and Job Seekers Lose Billions, Life Savings to Sophisticated Cyberscams
Authors
9
1 year ago
Sep 16, 2024
Sep 16, 2024
Law
Business
Federal Prosecutors and SEC Launch Whistleblower Leniency Programs
Authors
5
1 year ago
Sep 16, 2024
Sep 16, 2024
Africa
Real Estate
Business
Tycoon Found Guilty of Fraudulent Land Acquisition in Parklands, Nairobi
Authors
4
1 year ago
Sep 15, 2024
Sep 15, 2024
Hacks
Crime
Crypto
CBI and FBI Dismantle Global Crypto Scam Network, Recover $450,000 and Gold Bars
Authors
4
1 year ago
Sep 14, 2024
Sep 14, 2024
Law
Business
John Deere Settles SEC Charges for $9.9M
Authors
17
1 year ago
Sep 14, 2024
Sep 14, 2024
China
Regulation
Crypto
China Introduces New Laws Adding Seven Criminal Links to Tackle Crypto Money Laundering Amid Rising Financial Crimes
Authors
5
1 year ago
Sep 14, 2024
Sep 14, 2024
Memecoin
Crime
Crypto
Authorities Warn of Rising Online Scams Across Dating Apps, Cryptocurrency, and Memecoins
Authors
6
1 year ago

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