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1300+ Stories for "Financial Crime"

Latest stories

Sep 14, 2024
Sep 14, 2024
Business
Bill Ackman Loses $1 Billion Shorting Pyramid Scheme Company from 2012-2018 Before Death Dive
Authors
8
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Regulation
Business
Sam Bankman-Fried Appeals FTX Fraud Conviction, Citing Judicial Bias and Seeks New Trial
Authors
43
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Business
SEC Charges Zymergen for Misleading Investors Ahead of $3 Billion IPO, $30 Million Penalty
Authors
10
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Business
SEC Charges Medly Health Execs in $170M Fraud; Zymergen Settles Misleading IPO Case; Jefferies Manager in $100M Probe
Authors
12
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Crime
Business
Medoc CIO, Florida Man, and East Bay CEO Sentenced for Fraud Involving $7M and $8M
Authors
5
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Business
FPIs Withdraw Applications from SAT, SEBI Chief Clarifies Disclosures, I-T Returns Fraud
Authors
4
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Ohio
Politics
FirstEnergy to Pay $100 Million in SEC Settlement for Ohio Bribery Scheme
Authors
5
1 year ago
Sep 12, 2024
Sep 12, 2024
Law
Regulation
Business
CFTC Partners with SEC, FINRA, NASAA to Combat Investment and Pig Butchering Scams
Authors
10
1 year ago
Sep 12, 2024
Sep 12, 2024
Law
Business
U.S. Appeals Court Voids $564 Million Verdict Against Bank of Montreal in Tom Petters Ponzi Case
Authors
6
1 year ago
Sep 12, 2024
Sep 12, 2024
Law
Regulation
Business
Caroline Ellison Seeks to Avoid Jail Time for $10 Billion Theft, Sentencing Later This Month
Authors
7
1 year ago
Sep 12, 2024
Sep 12, 2024
China
Law
Business
China Detains Senior Bankers, Seizes Passports in Anti-Corruption Sweep
Authors
7
1 year ago
Sep 11, 2024
Sep 11, 2024
Crime
Culture
Broward Woman Pleads Guilty to $2.7M Romance Scam; Tate Brothers Accused of Preying on Vulnerable Women
Authors
8
1 year ago
Sep 11, 2024
Sep 11, 2024
Law
Business
SEC Fines Seven Companies $3 Million for Violating Rule 21F-17(a) Whistleblower Protections
Authors
8
1 year ago
Sep 11, 2024
Sep 11, 2024
Law
Crime
Business
Severna Park, Texas, Missouri Men Sentenced for Fraud Schemes Involving Millions in COVID Relief and Tax Refunds
Authors
6
1 year ago
Sep 11, 2024
Sep 11, 2024
Law
Hacks
Business
Investment and Crypto Fraud Surge with Over $300M Lost in Florida, 69,000 Complaints Filed
Authors
7
1 year ago
Sep 11, 2024
Sep 11, 2024
Law
Crime
Business
Telemarketing Call Center Owner Pleads Guilty to Conspiracy to Commit Wire Fraud
Authors
13
1 year ago
Sep 10, 2024
Sep 10, 2024
Asia
Law
Business
Deere to Pay $9.93 Million to Settle SEC Bribery Charges Involving Thai Subsidiary and Three Thai State Institutions
Authors
12
1 year ago
Sep 10, 2024
Sep 10, 2024
Law
Business
SEC Wins Legal Battles Over Proxy Rules, Shadow Trading, and Whistleblower Rules
Authors
5
1 year ago
Sep 10, 2024
Sep 10, 2024
Europe
Law
Business
Klarna Bank Criticized by Swedish Authority; Former Swedbank CEO Birgitte Bonnesen Sentenced by Swedish Court to 15 Months
Authors
4
1 year ago
Sep 10, 2024
Sep 10, 2024
Regulation
Crime
Crypto
Singapore Investigates Seven Individuals for Illegal Worldcoin Account Sales; Five Arrested
Authors
9
1 year ago
Sep 10, 2024
Sep 10, 2024
Law
Regulation
Business
SEC Imposes Nearly $4.7 Billion in Fines Against Crypto Firms in 2024, a 3,000% Increase
Authors
7
1 year ago
Sep 9, 2024
Sep 9, 2024
Law
Hacks
Business
Americans Lost $5.6 Billion to Crypto Scams in 2023, a 45% Increase, FBI Reports
Authors
48
1 year ago
Sep 9, 2024
Sep 9, 2024
Law
Regulation
Business
GSB Group and GS Partners Settle $1 Billion with Six States to Refund Investors
Authors
6
1 year ago
Sep 9, 2024
Sep 9, 2024
Australia
Law
Business
Lloyds Sets Up Anti-Scam Working Group, Domino's Faces Class Action Over Japan Market Comments
Authors
6
1 year ago
Sep 9, 2024
Sep 9, 2024
Law
Hacks
Business
Racer Accused of Cryptocurrency Rug Pull, Investors Demand Jail Time
Authors
6
1 year ago
Sep 9, 2024
Sep 9, 2024
Australia
Real Estate
Business
Sydney Real Estate Agent to Repay $7.4M for Fraudulent Scheme
Authors
4
1 year ago
Sep 9, 2024
Sep 9, 2024
Crime
Culture
Henderson Resident Convicted for $11.2 Million COVID-19 Relief Fraud, Faces 60 Years
Authors
5
1 year ago
Sep 7, 2024
Sep 7, 2024
Law
Business
Bay Area's Friend Ponzi Charged with $3M Scheme After Amassing $50M
Authors
5
1 year ago
Sep 7, 2024
Sep 7, 2024
Law
Business
DOJ, FTC Secure $2.95M Settlement; SEC Reaches $14M Settlement in Cannabis Fund Misappropriation, Concord Management Mediation
Authors
4
1 year ago
Sep 6, 2024
Sep 6, 2024
Crime
Culture
Jury Convicts Henderson Man of $11.2 Million COVID-19 Relief Fraud
Authors
4
1 year ago
Sep 6, 2024
Sep 6, 2024
Law
Crime
Business
JPMorgan Chase Investigates Thousands of Possible Check Fraud Cases Tied to TikTok Craze
Authors
9
1 year ago
Sep 6, 2024
Sep 6, 2024
Law
Business
SEC Charges Esmark and Chairman $600,000 Over False Tender Offer for U.S. Steel
Authors
8
1 year ago
Sep 6, 2024
Sep 6, 2024
Law
Business
Morgan Stanley Fined $2 Million Over First Republic Insider Sales by James Herbert
Authors
13
1 year ago
Sep 6, 2024
Sep 6, 2024
Law
Hacks
Business
U.S. Court Imposes $209 Million Penalty on Oregon Man in Crypto Ponzi Scheme, SEC Charges Multiple Entities
Authors
6
1 year ago
Sep 6, 2024
Sep 6, 2024
Hacks
Crime
Crypto
Cryptocurrency Scam 'Pig Butchering' Defrauds U.S. and Bay Area Victims of $4 Billion
Authors
10
1 year ago
Sep 6, 2024
Sep 6, 2024
Law
Crime
Business
EDNY: Alexander Almaraz Pleads Guilty to Wire Fraud in Hurricane Sandy Scheme
Authors
7
1 year ago
Sep 5, 2024
Sep 5, 2024
Canada
Crime
Culture
Former ISED Manager Marc Primeau Pleads Guilty to Breach of Trust, $231,663 in Contracts
Authors
7
1 year ago
Sep 5, 2024
Sep 5, 2024
Law
Crime
Business
Former Pittsburgher and TikToker Charged in $2 Million and $370,000 Fraud Cases
Authors
5
1 year ago
Sep 5, 2024
Sep 5, 2024
Law
Regulation
Business
US Opposes FTX's Ryan Salame's Motion to Withdraw Guilty Plea Amid China Unfreezing Issues
Authors
5
1 year ago
Sep 5, 2024
Sep 5, 2024
India
Law
Business
Bank of America Opens Investigation into Alleged Information Sharing in Asia and India
Authors
5
1 year ago
Sep 5, 2024
Sep 5, 2024
Real Estate
Business
SEC Charges Nationwide Planning and Advisers for Impeding Clients
Authors
4
1 year ago
Sep 5, 2024
Sep 5, 2024
Law
Business
Andrew Left's Fraud Trial Set for September 30, 2025
Authors
4
1 year ago
Sep 5, 2024
Sep 5, 2024
Real Estate
Crime
Business
Florida Judge Dismisses Countersuit by Former Miami Attorney Over Real Estate Fraud; Lawyer Diverts $1.8M
Authors
8
1 year ago
Sep 4, 2024
Sep 4, 2024
Law
Crime
Business
Convicted Fraudster Dennis Fountaine, Who Defrauded Investors of $350,000 with Robot Scam, Sought by Santa Clara Authorities
Authors
9
1 year ago
Sep 4, 2024
Sep 4, 2024
Law
Crime
Business
Former Beauty Queen Charged with $7 Million Ponzi Scheme Targeting Filipino-Americans
Authors
4
1 year ago
Sep 4, 2024
Sep 4, 2024
Law
Fintech
Business
Fraud and Scam Complaints Hit Six-Year High, Dominated by APP Fraud
Authors
6
1 year ago
Sep 4, 2024
Sep 4, 2024
India
Crime
Culture
ED Arrests Four in Cyber Scam Involving Fake Ads and Apps; Noida Man Loses ₹9 Crore
Authors
6
1 year ago
Sep 3, 2024
Sep 3, 2024
Law
Business
SEC Charges Six Credit Rating Agencies with Recordkeeping Failures, $49 Million in Fines on Tuesday
Authors
17
1 year ago
Sep 3, 2024
Sep 3, 2024
Regulation
Crypto
SEC Intensifies Scrutiny on Crypto Sector, Fines Galois Capital, Raises Coinbase Custody Concerns
Authors
15
1 year ago
Sep 3, 2024
Sep 3, 2024
Law
Regulation
Business
SEC Charges and Settles with Galois Capital for FTX-Linked Custody Failures, $225,000 Fine
Authors
26
1 year ago
Sep 3, 2024
Sep 3, 2024
Law
Regulation
Business
SEC Faces Criticism Over 'Crypto Asset Security' Term, Jurisdictional Overreach
Authors
8
1 year ago
Sep 2, 2024
Sep 2, 2024
Law
Regulation
Business
SEC and U.S. Trustee Warn FTX on Stablecoin Repayments
Authors
13
1 year ago
Sep 2, 2024
Sep 2, 2024
Crime
Culture
World
$12.8M Crypto Fraud Mastermind Arrested in South Korea After Plastic Surgery Attempt
Authors
5
1 year ago
Sep 1, 2024
Sep 1, 2024
Markets
Crypto
Solana Drops 16.17% to $132.11 Amid Bear Pennant, Potential Fall Below $110
Authors
6
1 year ago
Sep 1, 2024
Sep 1, 2024
India
Law
Business
NMDC Fined Rs 1620.5 Crore, Bombay HC Imposes Rs 50 Lakh Penalty, Dozy Mmobuosi Ordered to Pay Over $250 Million
Authors
6
1 year ago
Sep 1, 2024
Sep 1, 2024
Law
Business
Chase Bank Fraud Attempts Prompt Calls for DOJ Action
Authors
6
1 year ago
Sep 1, 2024
Sep 1, 2024
Middle East
Politics
World
Kushner's $2B Saudi Deal, Trump's $10M Egypt Allegation Raise Ethics Concerns
Authors
5
1 year ago
Sep 1, 2024
Sep 1, 2024
DeFi
Crypto
Trump Family Invests $100M in Crypto Amid Ethics Concerns
Authors
5
1 year ago
Sep 1, 2024
Sep 1, 2024
India
Crime
Culture
CBI Raids Shahbad Dairy Police Officers; Extradites Gambling Racket Kingpin Dipakkumar Thakkar Worth Rs 2,273 Crore from UAE
Authors
4
1 year ago
Sep 1, 2024
Sep 1, 2024
Markets
Crypto
Cryptocurrency Market Faces Downturn as Bitcoin Hits $58,161, Ethereum $2,470, Solana $132
Authors
11
1 year ago
Sep 1, 2024
Sep 1, 2024
Asia
Crime
Culture
Philippine Authorities Raid Tourist Garden Hotel on August 31, Detain Over 150
Authors
9
1 year ago
Sep 1, 2024
Sep 1, 2024
Law
NFT
Regulation
OpenSea Faces SEC Wells Notice; Telegram CEO Arrested, $5.13B TON Loss
Authors
7
1 year ago
Sep 1, 2024
Sep 1, 2024
Law
Business
Chase Money Glitch Leaves Users $40,000 in Debt, 7-Day Holds Imposed
Authors
31
1 year ago
Aug 31, 2024
Aug 31, 2024
Law
Startups
Business
Shoma's Masoud Shojaee Faces $8M Loan Scrutiny; OSOM CEO Accused of Misusing Company Funds for Lamborghinis and Racing Hobby
Authors
5
1 year ago
Aug 31, 2024
Aug 31, 2024
Crime
Culture
Sinaloa Cartel Kingpin Sentenced to 28 Years; Fall River Man Charged with Narcotics and Gun Parts Trafficking
Authors
14
1 year ago
Aug 31, 2024
Aug 31, 2024
Economics
Business
Tim Sheehy Faces Scrutiny Over $160M Bond, $134M Paid to Investors Amid Fraud Allegations
Authors
5
1 year ago
Aug 31, 2024
Aug 31, 2024
NCAA
Sports
NCAA Raises Concerns Over Sports Betting's Impact in 35 States
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
Real Estate
Business
Real Estate Mogul Brandon Miller Found Dead with $34M Debt, $8K in Bank
Authors
9
1 year ago
Aug 30, 2024
Aug 30, 2024
Economics
Regulation
Business
U.S. Crypto Startups Plunge from 80% to 20% Amid Democratic SEC Scrutiny
Authors
6
1 year ago
Aug 30, 2024
Aug 30, 2024
Crime
Culture
Massachusetts Man Charged with Drug and Gun Sales via Telegram App; East Texas Police Chief Sentenced to 15 Years
Authors
6
1 year ago
Aug 30, 2024
Aug 30, 2024
Law
Business
Starbucks Faces Class-Action Lawsuit Over Alleged Misleading Financial Statements
Authors
8
1 year ago
Aug 30, 2024
Aug 30, 2024
Crime
Florida
Politics
Florida Rep. Carolina Amesty Indicted on Felony Charges
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
Crime
Culture
Two Chicago Women Charged in $5K Lululemon Theft Scheme
Authors
10
1 year ago
Aug 30, 2024
Aug 30, 2024
Crime
Culture
DEA Unveils Largest Pharmacy Burglary Case with 42 Arrests, Houston-Based Ring Charged
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
Law
Markets
Business
Judge Dismisses Lawsuit Against Musk and Tesla Over Dogecoin 'Pump and Dump' with Weak Claims
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
Law
Business
DOJ's New Whistleblower Program Prompts Insurance Policy Review
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
Asia
Law
Business
Singapore to Introduce Law to Restrict Scam Targets' Banking Transactions
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
Crime
Culture
Southside Player's Lounge Raided Again in 9 Months, $73,000 Seized
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
Law
Crime
Business
Romanian Authorities Seize Tate Brothers' Assets Amid Criminal Trials
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
India
Economics
Business
SEBI Revises Eligibility Criteria for Derivatives Segment Stocks
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
US Elections
Law
Politics
Trump Faces Sentencing, $563M Penalties, and $2B Truth Social Challenges
Authors
8
1 year ago
Aug 30, 2024
Aug 30, 2024
Economics
Business
Jason Zweig Investigates Investment Firms Promoting 'Guaranteed' Yields Up to 17.1%, Exceeding BB-Rated Bonds
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
Law
Business
Solicitors Struck Off for Misconduct: $64K in Legal Fees, $207K Liability, and Stalking Conviction
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
Crime
Culture
San Diego Superintendent Lamont Jackson Fired Over Misconduct Allegations
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
Canada
Law
Business
US Probes TD Bank's Role in Billions-Dollar Fentanyl Network Led by Chinese Narcos
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
Asia
Law
Business
ED Attaches ₹834 Crore Assets in Case Involving Bhupinder Singh Hooda, EMAAR, and MGF Developments Ltd
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
Crime
Culture
Dark Web Vendor Pleads Guilty to $1M Drug Sales; Colorado Man Convicted for $330K Fentanyl
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
Economics
Blockchains
Business
SEC Urges Improved Data Access for Retail Investors; Chainlink Identified as Key Solution with $28 Trillion at Stake, Says Ryan Leshner
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
Asia
Law
Business
China Sentences Former Shanghai Official to Life for $21 Million Bribery; Taiwan's Ko Steps Down Amid Fund Probe of 44 Members
Authors
10
1 year ago
Aug 30, 2024
Aug 30, 2024
Asia
Politics
World
Thailand's Anti-Graft Body Investigates Move Forward Party Members
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
China
Economics
Business
China Regulator to Guide Alibaba $BABA in Compliance and Efficiency
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
Canada
Crime
Culture
Elderly Couple Defrauded of £350,000; 96-Year-Old Woman Faces $110K Eviction as 90-Year-Old Man Also Evicted
Authors
6
1 year ago
Aug 30, 2024
Aug 30, 2024
India
Law
Business
Aviva Accused of Breaching Indian Tax Rules Using Fake Invoices
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
Law
Regulation
Business
CoinSwitch Sues WazirX; Mudrex Wins Court Order on 38 Scam Websites as India Removes Bybit, Bitget, Bitmart
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
India
Crime
Culture
Cybercrime Losses in India Reach ₹845 Crore in 2024; 17 Arrested in Delhi, ₹6.9 Crore Fraud Amount Resolved
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
Australia
Law
Business
Melbourne Builder Suspended and Liquidated, Given Suspended Sentence
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
Law
Politics
Business
EPA's Joseph Goffman Violates Ethics Rules, Fails to Disclose Stock Ownership
Authors
8
1 year ago
Aug 30, 2024
Aug 30, 2024
Regulation
Crypto
U.S. House Committee to Hold Crypto Hearings on DeFi, SEC Enforcement, and Pig Butchering Starting September 10
Authors
4
1 year ago
Aug 30, 2024
Aug 30, 2024
Law
Business
Federal Court May Revisit Securities Class Certification Test
Authors
5
1 year ago
Aug 30, 2024
Aug 30, 2024
Law
New York
Politics
Judge Merchan and Daughter Investigated; Authentic Campaigns Subpoenaed
Authors
4
1 year ago

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