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1800+ Stories for "Financial Crime"

Latest stories

Aug 5, 2024
Aug 5, 2024
Economics
Law
Business
USAA to Pay $62.4 Million in $64M Settlement for Military Fee Lawsuit
Authors
7
1 year ago
Aug 5, 2024
Aug 5, 2024
Crime
Philadelphia
Politics
Philadelphia DA Charges Three in Wage Theft Case
Authors
5
1 year ago
Aug 5, 2024
Aug 5, 2024
Economics
Business
Vanguard CEO Salim Ramji Addresses Log-in Issues Amid Market Selloff, Customers Report Problems at Charles Schwab, Confirms No Plans to Go Public
Authors
6
1 year ago
Aug 5, 2024
Aug 5, 2024
Economics
Business
CNBC to Air 'Markets in Turmoil' Special at 7 PM Tonight Amid Market Sell-Off
Authors
7
1 year ago
Aug 5, 2024
Aug 5, 2024
Video Games
Tech
Activision Bans Over 65,000 Accounts in Call of Duty Cheating Crackdown for Warzone and Modern Warfare 3
Authors
7
1 year ago
Aug 5, 2024
Aug 5, 2024
Britain
Crime
Culture
Eighth Member of £8m Cocaine Network in London Jailed
Authors
11
1 year ago
Aug 5, 2024
Aug 5, 2024
Economics
Real Estate
Law
Fannie Mae and Freddie Mac to Tighten Real-Estate Lending Rules Amid Fraud Crackdown
Authors
10
1 year ago
Aug 5, 2024
Aug 5, 2024
India
Infosec
Crime
Mumbai Retiree Loses Rs 1.8 Crore ($740,000) to Police Scam Amid Rising Cyber Fraud Losses of Rs 177 Crore
Authors
5
1 year ago
Aug 5, 2024
Aug 5, 2024
Economics
Infosec
Business
Back-to-School Spending to Reach $39 Billion Amid Rising Scams, Security Experts Say
Authors
5
1 year ago
Aug 5, 2024
Aug 5, 2024
Africa
Asia
Law
Vietnamese Billionaire Tycoon Sentenced to 21 Years for $150 Million Fraud
Authors
5
1 year ago
Aug 5, 2024
Aug 5, 2024
Australia
Hacks
Crime
Thousands of Australian Crypto Wallets Compromised, Millions Lost, Bitcoin Under $60k
Authors
5
1 year ago
Aug 5, 2024
Aug 5, 2024
Economics
Business
Crypto
Traders Speculate on Market Movement 'Jump' Amid Concerns of Manipulation, Including 'Trump Pump' and 'Jump Dump'
Authors
11
1 year ago
Aug 4, 2024
Aug 4, 2024
Infosec
Crime
Tech
Users Report 5-Year Surge in Scams on Facebook Marketplace and Identity Theft Involving Crypto BS
Authors
5
1 year ago
Aug 4, 2024
Aug 4, 2024
Economics
Business
Tech
Robert Kiyosaki Declares Market Crash with Substantial Losses on Aug 2
Authors
5
1 year ago
Aug 4, 2024
Aug 4, 2024
Economics
Law
Crime
House Passes No Hidden FEES Act and Safer Skies Act as Congress Targets Consumer Protection and Financial Crime
Authors
5
1 year ago
Aug 4, 2024
Aug 4, 2024
Crime
Culture
Chrisean Rock Faces Eight Years in Prison on Drug Charges
Authors
4
1 year ago
Aug 4, 2024
Aug 4, 2024
Economics
Law
Crime
Mr. Jordan Accuses Schiff and Senate Majority PAC of Profiting $93 Million from Trump’s Prosecution
Authors
8
1 year ago
Aug 4, 2024
Aug 4, 2024
India
Crime
Culture
Eluru Police Bust Fake Currency Racket in West Godavari, Seize 94 Bundles
Authors
5
1 year ago
Aug 4, 2024
Aug 4, 2024
Economics
Infosec
Business
Experts Warn of Rising 'Smishing' Scams, Including Post Office
Authors
5
1 year ago
Aug 3, 2024
Aug 3, 2024
Crime
Florida
Politics
Multiple Individuals Charged in $27 Million Senior Citizen Scams and Fraud Cases, Including Houston Builder
Authors
9
1 year ago
Aug 3, 2024
Aug 3, 2024
Crime
Texas
Politics
34-Year-Old Georgia McDonald's Employee Sentenced to Five Years in Federal Prison for Setting Overcrowded Restaurant's Dumpster on Fire
Authors
10
1 year ago
Aug 3, 2024
Aug 3, 2024
Hacks
Crypto
Crypto Hacks Surge 112% in Q2 2024, Urging Strong Passwords and Two-Factor Authentication
Authors
5
1 year ago
Aug 2, 2024
Aug 2, 2024
Law
Economics
Memecoin
CFTC Subpoenas Hit Network in Fraud Probe Involving 15 Tokens Including BEN Memecoin
Authors
13
1 year ago
Aug 2, 2024
Aug 2, 2024
Crime
Texas
Politics
Ex-Argyle Fire Chief Sentenced to 50 Months for Embezzling Over $500K
Authors
6
1 year ago
Aug 2, 2024
Aug 2, 2024
US Elections
Economics
Politics
FTC Chair Lina Khan Probes High Grocery Prices at Walmart, Costco, and Target Amid Falling Retailer Costs
Authors
15
1 year ago
Aug 2, 2024
Aug 2, 2024
Economics
Law
Crime
Concerns of Fraud and Illegal Activities Emerge Amid Outrage from Commentators, Including Elon Musk and Merrick Garland
Authors
7
1 year ago
Aug 2, 2024
Aug 2, 2024
Economics
Law
Business
Byju’s Ex-Director Fined $10,000 Daily by Delaware Judge Over Missing $533 Million
Authors
5
1 year ago
Aug 2, 2024
Aug 2, 2024
Economics
Law
Business
Bed Bath & Beyond Sues Ryan Cohen for $47 Million Over 2022 Insider Trading
Authors
5
1 year ago
Aug 2, 2024
Aug 2, 2024
India
Economics
Law
Zerodha and Nithin Kamath Fined ₹5 Lakh for CFO Appointment Delays
Authors
7
1 year ago
Aug 2, 2024
Aug 2, 2024
Economics
Crime
Business
Short Seller Andrew Left Faces SEC Charges in Fraud Case for Market Manipulation
Authors
10
1 year ago
Aug 2, 2024
Aug 2, 2024
Celebrities
Tech
Culture
Google's Eric Schmidt's $100 Million Affair Sparks Controversy
Authors
4
1 year ago
Aug 2, 2024
Aug 2, 2024
Crime
Texas
Politics
61-Year-Old Austin Man Sentenced to 40 Years for Drug Trafficking; Two Indians Arrested with 400 kg of $10 Million in Drugs
Authors
11
1 year ago
Aug 2, 2024
Aug 2, 2024
Health
Politics
Science
Trump Announces Investigation into Big Pharma Over Autism, Infertility, and Health Issues
Authors
5
1 year ago
Aug 2, 2024
Aug 2, 2024
Crime
New York
Politics
CCRB Investigates NYPD Raid on Staten Island Pot Shop from July 9 Letter Amid Viral Arrest Video; CPD, COPA Involved
Authors
4
1 year ago
Aug 2, 2024
Aug 2, 2024
Hong Kong
China
Law
Merchant Bian Wei Long Sentenced to Jail, Fined HK$10K for Bribery at CCB (Asia); AIA Fined HK$23M for Oversight
Authors
4
1 year ago
Aug 2, 2024
Aug 2, 2024
Economics
Law
Blockchains
Crypto Founders Accused of Grifting with Undisclosed Trading Tax Token on Solana
Authors
4
1 year ago
Aug 2, 2024
Aug 2, 2024
Canada
Economics
Business
Canada to Miss Capital Gains Tax Target by C$2 Billion, or One-Tenth, Nova Scotia Judge Rules on GST Evasion
Authors
4
1 year ago
Aug 2, 2024
Aug 2, 2024
Hacks
Crime
Crypto
FBI Warns of Scammers Posing as Cryptocurrency Exchange Employees to Steal Funds; Report to FBI IC3
Authors
7
1 year ago
Aug 2, 2024
Aug 2, 2024
Economics
Law
Crime
Texas Attorney Jody Hall Charged with Attempting to Buy Unborn Children from Tarrant County Jail Inmates
Authors
11
1 year ago
Aug 2, 2024
Aug 2, 2024
China
Economics
Law
China Investigates Dong Guoqun, Top Shanghai Stock Exchange Executive, Amid Anti-Corruption Drive
Authors
4
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Crime
Politics
Incarceration's Short-Run Earnings Effects Cost U.S. Economy $87 Billion Annually, Experts Say
Authors
5
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Law
Business
World Bank Warns 108 Countries of Middle-Income Trap; Wells Fargo Faces Probe on Anti-Money Laundering
Authors
6
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Hacks
Movies
New 43-Minute Documentary 'Putin's Trader' Reveals Vladislav Klyushin's Role in Russian Hackers Stealing Millions from U.S. Investors
Authors
4
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Law
Politics
Discover Financial Faces $200 Million Penalty as Virginia Lawmakers Support Capital One's $35 Billion Acquisition Plans
Authors
4
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Law
Crime
GPB Capital Founder and CEO, Jeffry Schneider, Convicted in $1.8 Billion Fraud Scheme
Authors
9
1 year ago
Aug 1, 2024
Aug 1, 2024
Crime
Texas
Politics
San Antonio Man Busted for Smuggling Marijuana, Ecstasy in Buc-ee's Beaver Plushies
Authors
6
1 year ago
Aug 1, 2024
Aug 1, 2024
Infosec
Crime
Tech
EPA Warns of Fraudulent Notices Amid Phishing Scam and Cybersecurity Criticism
Authors
6
1 year ago
Aug 1, 2024
Aug 1, 2024
Canada
Infosec
Crime
Toronto Police Arrest 10 in SIM Swap Fraud, 100 Charges Laid, $1M Loss
Authors
5
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Law
Regulation
Wisconsin Launches Crypto Fraud Tracker; NY Charges Coin Dispute Network VP Michael Lauchlan with Ethereum Theft
Authors
4
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Law
Crime
SEC Awards $37 Million to Whistleblower Last Week; DOJ Launches Whistleblower Program Thursday
Authors
11
1 year ago
Aug 1, 2024
Aug 1, 2024
India
Crime
Culture
ED Conducts Raids at 10 Locations in West Bengal, Himachal Pradesh, and Punjab; Arrests Anisur Rahman and Former Minister Bharat Bhushan Ashu
Authors
14
1 year ago
Aug 1, 2024
Aug 1, 2024
India
Law
Economics
Indian-American Congress Candidate Kandi Srinivasa Reddy Investigated for H-1B Visa Lottery Manipulation
Authors
5
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Bio
Crime
Penumbra Shares Slide Amid Fraud Allegations; Andrew Left Charged with Market Manipulation in $W Saga
Authors
6
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Law
Crime
David Motovich of Midwood Lumber Convicted of Financial Crimes
Authors
20
1 year ago
Aug 1, 2024
Aug 1, 2024
Crime
Politics
Culture
Alabama Democratic Candidate Arrested on Seven Felony Voter Fraud Charges
Authors
7
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Law
Business
Wine Tycoon Richard Balfour-Lynn Ordered to Pay Millions Over Investor Misleading Claims; Alfie Best's Son Fined £100,000
Authors
7
1 year ago
Aug 1, 2024
Aug 1, 2024
Britain
Crime
Culture
Indian National Sentenced to Seven Years for Tech Support Fraud Scheme
Authors
5
1 year ago
Aug 1, 2024
Aug 1, 2024
Infosec
Crime
Tech
E-commerce Fraud Campaign Targets Facebook Users with 608 Fake Websites Stealing Credit Card Information Amid Dangerous XSS Bugs in RedCAP
Authors
5
1 year ago
Aug 1, 2024
Aug 1, 2024
India
Crime
Culture
Nigerian Woman Arrested with 57 Capsules of Cocaine Worth ₹10 Crore in Delhi; U.S. Seizes $10.5 Million in Drugs
Authors
5
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Real Estate
Law
Career Step Settles FTC Claims for $43.5M; FTC Distributes $12M in Refund Checks for Zurixx Real Estate Scheme
Authors
6
1 year ago
Aug 1, 2024
Aug 1, 2024
Economics
Law
Crime
Debra Mae Carter, Doc Gallagher's Associate, Sentenced to Life in Prison on July 30
Authors
4
1 year ago
Aug 1, 2024
Aug 1, 2024
Crime
Chicago
Politics
Chicago Police Charge Man for Multiple Robberies, Seek Dollar Tree Suspect on South Side
Authors
4
1 year ago
Aug 1, 2024
Aug 1, 2024
Crime
California
Politics
14 Arrested, 10 Rescued Including 16-Year-Old in San Diego Comic-Con Human Trafficking Sting
Authors
67
1 year ago
Jul 31, 2024
Jul 31, 2024
Economics
Law
San Francisco
Miami-Dade Audit Reveals Major Oversight Failures, State Law Violations in GPDC
Authors
13
1 year ago
Jul 31, 2024
Jul 31, 2024
Economics
Law
Startups
SEC Charges IRL Founder Abraham Shafi with $170 Million Fraud Scheme
Authors
7
1 year ago
Jul 31, 2024
Jul 31, 2024
Economics
Law
Crime
Houston Surrogacy Agency Accused of $10 Million SEAM Fraud
Authors
8
1 year ago
Jul 31, 2024
Jul 31, 2024
Crime
Philadelphia
Politics
Delaware County Man Sentenced to 90 Months for $417,000 ATM Robberies
Authors
5
1 year ago
Jul 31, 2024
Jul 31, 2024
Economics
Business
Roubini and Miran Accuse U.S. Treasury of Manipulating Debt Auctions; Panel Defends Short-Term Debt Issuance
Authors
7
1 year ago
Jul 31, 2024
Jul 31, 2024
Crime
San Francisco
Politics
Alameda Gators Former President Charged with Three Counts of Embezzlement
Authors
4
1 year ago
Jul 31, 2024
Jul 31, 2024
Economics
Law
Business
AMC Stock Plummets 99% to 53 Cents, Insiders Profit While Retail Investors Suffer
Authors
4
1 year ago
Jul 31, 2024
Jul 31, 2024
Crime
New York
Politics
NYC's 'Operation Padlock to Protect' Shuts Down Nearly 800 Illegal Cannabis Shops, Seizes $41 Million in Products
Authors
22
1 year ago
Jul 31, 2024
Jul 31, 2024
Infosec
Crime
Washington DC
Prince George's County Faces $500,000 Loss from 22 Tech Support Scams
Authors
9
1 year ago
Jul 31, 2024
Jul 31, 2024
Law
Economics
Sustainability
DGDG Automotive Fined $290,000 for Hazardous Waste Disposal in Bay Area; DARCARS Honda Charged with Deceptive Practices in Maryland
Authors
5
1 year ago
Jul 31, 2024
Jul 31, 2024
Economics
Law
Business
U.S. Treasury Releases 2023 CFIUS Report; OFAC Extends Statute of Limitations for Aggressive Enforcement on Non-U.S. Entities
Authors
4
1 year ago
Jul 31, 2024
Jul 31, 2024
Economics
Law
Business
CarShield Fined $10 Million by FTC for Deceptive Ads Featuring Ice-T
Authors
9
1 year ago
Jul 31, 2024
Jul 31, 2024
Crime
Culture
Instagram Scammer Idriss Qibaa Arrested for Extortion, Making $600,000 a Month
Authors
5
1 year ago
Jul 31, 2024
Jul 31, 2024
Economics
Law
Washington DC
Washington, D.C. Attorney General Sues StubHub Over $118 Million in Hidden Fees
Authors
70
1 year ago
Jul 31, 2024
Jul 31, 2024
Economics
Law
Politics
Social Media Users Accuse Trump of Latest Grift as Allegations of Continuous Financial Misconduct Persist
Authors
5
1 year ago
Jul 31, 2024
Jul 31, 2024
US Elections
Economics
Markets
Trump Dump Causes Stock Declines; Tariffs, Inflationary Policies Impact Markets
Authors
5
1 year ago
Jul 31, 2024
Jul 31, 2024
China
Economics
Crime
Wang Yilin and Li Jiping Expelled from Communist Party for Huge Bribes and Political Fraud Associations
Authors
8
1 year ago
Jul 31, 2024
Jul 31, 2024
India
Economics
Business
Indian PSBs Collect Rs 8,500 Crore in Minimum Balance Penalties, Rs 2,000 Crore in FY24
Authors
5
1 year ago
Jul 31, 2024
Jul 31, 2024
Economics
Law
Business
Citigroup Breaches Fed's Regulation W, Faces Liquidity Reporting Errors
Authors
4
1 year ago
Jul 31, 2024
Jul 31, 2024
Asia
India
Crime
Human Trafficking for Cyber Scams in Southeast Asia, India Reports $16.96M Loss Amid 986% Surge
Authors
9
1 year ago
Jul 31, 2024
Jul 31, 2024
Britain
Crime
Culture
Birmingham Gang Guilty of Smuggling 193 Kilos of Cocaine Worth £11m
Authors
9
1 year ago
Jul 31, 2024
Jul 31, 2024
Britain
Crime
Culture
Indian-Origin Woman Nina Tiara Sentenced to 10 Years for Fraud in the UK
Authors
8
1 year ago
Jul 31, 2024
Jul 31, 2024
China
Asia
Law
Mingtao Chen, 28, Arrested for $2M Fraud; Quebec's Poupak Jannissar Charged with Creating Fake Companies
Authors
4
1 year ago
Jul 31, 2024
Jul 31, 2024
Crime
San Francisco
Politics
Multiple Arrests in California Retail Theft Operations Involving $4K in Beauty Products, $1.7M in Luxury Goods, and 3 Felony Counts
Authors
5
1 year ago
Jul 31, 2024
Jul 31, 2024
Economics
Law
Crime
B. Riley Financial Faces Scrutiny Amid Fraud Allegations, 23 Years After Aremissoft, and Postponed Sentencing for John Hughes
Authors
4
1 year ago
Jul 30, 2024
Jul 30, 2024
Crime
Philadelphia
Politics
Eight Members of 'Omerta' and 'Zoo Gang' Indicted on Federal Racketeering Charges
Authors
4
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Law
Crime
Propel Fuels Sues Phillips 66 Over Trade Secrets Theft, $3 Billion Trial Set for August 2024
Authors
4
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Law
Crime
BitClout Exposed as Massive Fraud, Accused of Using Influencers' Likenesses Illegally
Authors
5
1 year ago
Jul 30, 2024
Jul 30, 2024
Health
Crime
Utah
Houston Man Indicted for Selling Indistinguishable Counterfeit Cancer Drugs; Utah Man Sentenced to 36 Months for COVID-19 Claims
Authors
7
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Climate
Business
Study: Legalized Sports Betting in 38 States Linked to Rise in Bankruptcies and Negative Financial Effects
Authors
8
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Business
National Drugstore Rite Aid to Close 30 More Stores, Total Nears 800 Amid Bankruptcy
Authors
5
1 year ago
Jul 30, 2024
Jul 30, 2024
Africa
Law
Economics
Liberia's Joseph Boakai Suspends Central Bank Governor; Arrest Warrant for Ex-Finance Minister Amid Audit Irregularities
Authors
5
1 year ago
Jul 30, 2024
Jul 30, 2024
Britain
Crime
Culture
Former Fine Gael Councillor Jailed for Money Laundering €2.6 Million; Dodgy Box Operator Gets 16 Months for €900,000
Authors
4
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Law
Business
Ameriprise Sues LPL Financial Over Alleged Misappropriation of Client Data on July 30, 2024
Authors
10
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Law
Business
FDIC Proposes Stricter Regulation of Brokered Deposits and Effective Resolution Plans
Authors
4
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Law
Politics
Bipartisan Efforts Intensify to Ban Congressional Stock Trading with ETHICS and TRUST Acts Amid Growing Public Trust Concerns
Authors
5
1 year ago
Jul 30, 2024
Jul 30, 2024
Crime
San Francisco
Politics
Former SF SAFE Director Arrested on 34 Felony Counts for Misusing $700,000 in Public Funds
Authors
27
1 year ago

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