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Financial Crime News
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1900+ Stories for "Financial Crime"
Latest stories
Jul 30, 2024
Jul 30, 2024
Economics
Law
Regulation
SEC and DOJ Charge BitClout Founder Nader Al-Naji with Fraud, Wire Fraud, and $257M Unregistered Securities Offering
Authors
30
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Law
Crime
Former Jackson Health official charged with bribery for accepting tens of thousands in cash, football tickets, and trip to Greece
Authors
5
1 year ago
Jul 30, 2024
Jul 30, 2024
Europe
Economics
Law
Petr Aven to Forfeit $1 Million Amid Sanctions Evasion; Italy Seizes €41 Million in Assets
Authors
12
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Law
Crime
Texas AG Ken Paxton Secures 60-Month Sentence, $5 Million Restitution in Health Care Fraud Case, Criticizes Meta
Authors
6
1 year ago
Jul 30, 2024
Jul 30, 2024
NCAA
Sports
NCAA to Issue Notice of Allegations Against Michigan Football This Week, Potential Postseason Ban
Authors
6
1 year ago
Jul 30, 2024
Jul 30, 2024
India
Crime
Culture
Mohali Special Court Convicts 17 in Punjab Drugs Case; Bhola Sentenced to 10 Years
Authors
4
1 year ago
Jul 30, 2024
Jul 30, 2024
China
Law
Economics
China's CSRC Promotes Li Ming to Vice Chairman, Replacing Fang Xinghai
Authors
11
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Law
Business
San Francisco-based Wells Fargo Ordered to Face Lawsuit Over Sham Diversity Job Interviews
Authors
10
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Business
Businesses Concerned Over Costs of New Federal Ownership Reporting Rule, $500/Day Fines for Late Filings
Authors
5
1 year ago
Jul 30, 2024
Jul 30, 2024
Japan
Crime
Culture
LDP Lawmaker Megumi Hirose's Office Searched Over Alleged Salary Fraud
Authors
5
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Law
Crime
Federal Judge Sanctions Lawyer Thomas J. Henry Over Deposition in Sexual Assault Case
Authors
4
1 year ago
Jul 30, 2024
Jul 30, 2024
India
Economics
Business
SEBI Returns IPO Documents of Vishal Mega Mart, Avanse Financial Services, Sai Life Sciences; Approves Ecos India and Premier Energies
Authors
4
1 year ago
Jul 30, 2024
Jul 30, 2024
India
Economics
Business
SEBI Study Finds Women and Singles Excel in Trading
Authors
4
1 year ago
Jul 30, 2024
Jul 30, 2024
Economics
Law
Politics
IRS Audit Reveals 5,800 Employees Owe $50 Million in Back Taxes; 5% of Workforce Noncompliant
Authors
6
1 year ago
Jul 30, 2024
Jul 30, 2024
Crime
Boston
Politics
Federal Charges Filed Against Airline Employee, Bay Area Swim Coach, and Lawrence High School Coach for Child Sexual Abuse
Authors
7
1 year ago
Jul 29, 2024
Jul 29, 2024
Economics
Law
Crime
U.S. Judge Confirms Robust Safeguards in $30 Million Novartis Settlement After Thousands of Improper Claims
Authors
4
1 year ago
Jul 29, 2024
Jul 29, 2024
Crime
Texas
Politics
Two San Angelo 18-Year-Old Walmart Employees Arrested for Stealing Over $1M
Authors
5
1 year ago
Jul 29, 2024
Jul 29, 2024
Economics
Law
Business
Charter Communications to Pay $15 Million in FCC Settlement for Network Outage Violations
Authors
5
1 year ago
Jul 29, 2024
Jul 29, 2024
Britain
Law
Economics
Multiple Sentences Issued for Fraud, Including 15 Months for $3.5 Million Scheme and 5 Years for £500,000 Con
Authors
13
1 year ago
Jul 29, 2024
Jul 29, 2024
Economics
Law
Crime
Owner of Juan’s Flaming Fajitas & Cantina Fined $475K for Wage Theft
Authors
7
1 year ago
Jul 29, 2024
Jul 29, 2024
Economics
Law
Infosec
U.S. Court Dismisses Majority of SEC's Fraud Charges Against SolarWinds and CISO Timothy Brown Over 2020 Sunburst Cyberattack
Authors
4
1 year ago
Jul 29, 2024
Jul 29, 2024
Economics
Law
Crime
Andrew Left Charged with $16M Securities Fraud Involving Nvidia, GameStop
Authors
20
1 year ago
Jul 29, 2024
Jul 29, 2024
Britain
Crime
Culture
73-Year-Old Woman Defrauded in Spiritual Ritual Scam
Authors
4
1 year ago
Jul 29, 2024
Jul 29, 2024
Hacks
Crime
Crypto
British Hacker Sentenced to 3.5 Years for $900K Coinbase Scam Affecting 500 Accounts
Authors
5
1 year ago
Jul 29, 2024
Jul 29, 2024
Asia
China
Economics
Freed Ethiopian Man Reveals Southeast Asia Cyberfraud: Hundreds Scammed in Pig Butchering Scheme
Authors
8
1 year ago
Jul 29, 2024
Jul 29, 2024
Middle East
Pakistan
Israel
Multiple Smuggling Incidents in Pakistan: Woman Arrested in Dera Ismail Khan for Drugs, Flight Attendant Detained for Rs500,000 in Saudi Riyals
Authors
4
1 year ago
Jul 29, 2024
Jul 29, 2024
Economics
Law
Business
$SMR: NuScale Power Stock Drops Amid SEC Investigation
Authors
5
1 year ago
Jul 29, 2024
Jul 29, 2024
Economics
Law
Crime
David Sacks Faces Organized Crime Allegations Tied to Done Adderall Pill Mill and Indictments of Erin Eunah Kim, Dr. Chris Lucchese
Authors
4
1 year ago
Jul 29, 2024
Jul 29, 2024
India
Crime
Culture
Man Arrested in Maharashtra for Duping Over 20 Women Through Fake Marriages; Nalasopara Police Involved
Authors
4
1 year ago
Jul 29, 2024
Jul 29, 2024
Asia
Poker
Crime
President Marcos Bans POGOs Due to Crime Links, Displacing 40,000 Workers by End of Year
Authors
4
1 year ago
Jul 29, 2024
Jul 29, 2024
Economics
Law
Crime
SEC Investigates Alleged Stock Manipulation Involving B. Riley Financial and $8.00 Price Target for $APLD
Authors
4
1 year ago
Jul 27, 2024
Jul 27, 2024
Economics
Law
Crime
Joe Carollo Shields Home from $63.5M Judgment Amid $7M Settlement and Ponzi Scheme Probe
Authors
5
1 year ago
Jul 27, 2024
Jul 27, 2024
Economics
Law
Fintech
Lawmakers Raise Concerns Over Zelle Scams Amid 2020 Fraud Statistics: JPMorgan Chase Reimbursed 3 of 41,390, Wells Fargo 0 of 25,061
Authors
5
1 year ago
Jul 27, 2024
Jul 27, 2024
Economics
Politics
Business
IRS Denies Pandemic-Era Tax Credits, Businesses Face Appeals Amid $2 Billion Accounting Error and $5,000 Fine for Noncompliance
Authors
4
1 year ago
Jul 27, 2024
Jul 27, 2024
Britain
Crime
Culture
Underground Drugs Network with 200 Cannabis Plants Worth £215,000 Uncovered in Gateshead
Authors
4
1 year ago
Jul 27, 2024
Jul 27, 2024
Economics
Law
Regulation
El Paso’s Abner Alejandro Tinoco Fined $31M, Sentenced to 7 Years for Crypto and Forex Fraud
Authors
6
1 year ago
Jul 26, 2024
Jul 26, 2024
Economics
Law
Crime
Former FTX Exec Ryan Salame Seeks Prison Delay After German Shepherd Attack
Authors
6
1 year ago
Jul 26, 2024
Jul 26, 2024
India
Crime
Education
UP STF Uncovers Cheating Racket in CSIR-NET Exam at Meerut University, Arrests Seven Including TCS Employees
Authors
9
1 year ago
Jul 26, 2024
Jul 26, 2024
Economics
NCAA
Business
Legalized Sports Betting Raises Financial Concerns, Bankruptcies Up 28%, 30 Brands Consolidate
Authors
15
1 year ago
Jul 26, 2024
Jul 26, 2024
Economics
Law
San Francisco
San Francisco Mayoral Candidate Mark Farrell Faces Financial Misconduct and Money Laundering Allegations
Authors
11
1 year ago
Jul 26, 2024
Jul 26, 2024
India
Economics
Law
SEBI Bans Vijay Mallya from Trading in Indian Securities Market for 3 Years
Authors
5
1 year ago
Jul 26, 2024
Jul 26, 2024
Economics
Law
Crime
Former CFO of New Jersey's McElroy Deutsch Sentenced to Five Years for $1.5 Million Embezzlement
Authors
11
1 year ago
Jul 26, 2024
Jul 26, 2024
China
Economics
Law
UBS Faces U.S. Scrutiny Over Credit Suisse Tax Evasion of $350 Million Amid U.S.-China WTO Dispute Over Inflation Reduction Act
Authors
4
1 year ago
Jul 26, 2024
Jul 26, 2024
India
Economics
Law
RBI Imposes Penalties on Ola Financial, Visa ₹240.75L, and Manappuram
Authors
8
1 year ago
Jul 26, 2024
Jul 26, 2024
India
Law
Economics
ED Conducts Searches, Attaches Rs 14.21 Crore in Assets in Crackdown on K Ponmudy
Authors
5
1 year ago
Jul 26, 2024
Jul 26, 2024
India
Infosec
Crime
CBI Dismantles Cyber Crime Network in Operation CHAKRA-III, Arrests 43 in Gurugram
Authors
5
1 year ago
Jul 26, 2024
Jul 26, 2024
Middle East
Israel
Politics
US Officials' $1.7 Billion Investment in Israeli Bonds Raises Ethical Concerns
Authors
4
1 year ago
Jul 26, 2024
Jul 26, 2024
Economics
Law
Crime
Billionaire David Rubenstein’s Daughter Resigns from Alaska Fund Amid Cronyism Allegations
Authors
4
1 year ago
Jul 26, 2024
Jul 26, 2024
China
Economics
Business
China Considers Tenfold Fee Increase on High-Frequency Traders, Impacting Market Liquidity
Authors
10
1 year ago
Jul 26, 2024
Jul 26, 2024
Crime
San Francisco
Politics
East Bay Nonprofit Alameda Gators President Arrested for Embezzling $51,440
Authors
4
1 year ago
Jul 26, 2024
Jul 26, 2024
Economics
Law
Crime
Delaware Lt. Gov. Bethany Hall-Long's Campaign Found to Have Committed Fraud, Violated State Law
Authors
4
1 year ago
Jul 25, 2024
Jul 25, 2024
China
Economics
Business
Global Financial Markets Rethink Popular Trades at 'Stupid Levels' Amid Chinese Stock Short Sellers' Crackdown
Authors
7
1 year ago
Jul 25, 2024
Jul 25, 2024
Crime
Washington DC
Politics
Owings Mills Man Arrested for $1.1 Million Gold Bar Scam in Montgomery County
Authors
5
1 year ago
Jul 25, 2024
Jul 25, 2024
Economics
Law
Crime
Levin Found Guilty in International Theft; 53 Houston Residents Indicted for Wire Fraud; Babu Ramaraj Charged in $31 Million Fraud
Authors
5
1 year ago
Jul 25, 2024
Jul 25, 2024
Economics
Law
Business
FinCEN Updates FAQs on Beneficial Ownership Reporting Under Corporate Transparency Act in July 2024, Clarifying Cadwalader and Winstead PC Roles
Authors
4
1 year ago
Jul 25, 2024
Jul 25, 2024
Britain
Poker
Sports
UK Gambling Commission's First Annual GSGB Reports Problem Gambling Harm May Be Eight Times Higher; 2.5% of Adults Affected
Authors
4
1 year ago
Jul 25, 2024
Jul 25, 2024
Britain
Crime
Culture
Former Care Home Manager and TV Presenter Jailed for Elderly Fraud: Sentences of 27 Months and Two Years, Three Months
Authors
13
1 year ago
Jul 25, 2024
Jul 25, 2024
Economics
Business
Goldman Sachs Warns CTAs to Sell $7 Billion; Morgan Stanley Sees $45 Billion Sell-Off in U.S. Equities
Authors
10
1 year ago
Jul 25, 2024
Jul 25, 2024
China
Crime
Culture
China's Anti-Graft Campaign Files 405,000 Cases, Targets Officials Including An Qingsong and Sentences Cui Maohu to 11 Years
Authors
4
1 year ago
Jul 25, 2024
Jul 25, 2024
Economics
Law
Health
U.S. Commerce and DHS Update Trade Regulations on Aluminum, PVC, Seafood Amid New Hemp and FDA Actions on Delta-8 THC, Cinnamon Danish, $20,678 Penalties
Authors
7
1 year ago
Jul 25, 2024
Jul 25, 2024
Economics
Real Estate
Crime
TSB Faces £800M Mortgage Claim; CMA Finds Breaches by Major Banks, 14 Banks and Building Societies
Authors
8
1 year ago
Jul 25, 2024
Jul 25, 2024
Economics
Law
Regulation
FCA Fines Coinbase's UK Unit £3.5 Million ($4.5 Million) Over High-Risk Customers
Authors
29
1 year ago
Jul 25, 2024
Jul 25, 2024
Economics
Law
Regulation
SEC Faces Backlash Over Ethereum Crackdown Amid Supreme Court Decisions and Crypto Banks' Rights
Authors
4
1 year ago
Jul 25, 2024
Jul 25, 2024
Economics
Business
Corporate Insiders Sell Shares at Fastest Rate in at Least a Decade
Authors
5
1 year ago
Jul 25, 2024
Jul 25, 2024
Asia
China
Economics
Philippines Shuts Down Online Gambling Industry to Combat Offshore Gaming Scams
Authors
6
1 year ago
Jul 25, 2024
Jul 25, 2024
Britain
Crime
Culture
Operation Padlock Seizes Over $10 Million in Cannabis, Firearm, and 25 Mobile Phones Amid Multiple Drug and Weapon Raids
Authors
8
1 year ago
Jul 25, 2024
Jul 25, 2024
Latin America
Crime
Climate
Washington Post, Terrence McCoy Uncover Half of Amazon Carbon Credits Fraud
Authors
7
1 year ago
Jul 25, 2024
Jul 25, 2024
Economics
Law
Crime
Conn's Files for Chapter 11 Amid Financial Turmoil, B. Riley's $250M Deals Scrutinized
Authors
5
1 year ago
Jul 25, 2024
Jul 25, 2024
Crime
Las Vegas
Politics
Pahrump Judge Michelle Fiore Suspended After Federal Indictment on Wire Fraud Charges, Retains $90,000 Salary
Authors
7
1 year ago
Jul 24, 2024
Jul 24, 2024
Crime
Chicago
Politics
Authorities Investigate Break-In, Computer Theft at Cook County State’s Attorney’s Office
Authors
8
1 year ago
Jul 24, 2024
Jul 24, 2024
Crime
Politics
Culture
Alabama Church Employee Pleads Guilty to Embezzling $300,000 for TikTok Gifts, Say Federal Authorities
Authors
10
1 year ago
Jul 24, 2024
Jul 24, 2024
Crime
Utah
Politics
Man Sentenced to 28 Months for Romance Scam Defrauding Millions
Authors
5
1 year ago
Jul 24, 2024
Jul 24, 2024
Asia
India
Crime
Noida's 'Pakoda Gang' Targets Over Half a Dozen Houses, Steals Valuables Worth Lakhs
Authors
5
1 year ago
Jul 24, 2024
Jul 24, 2024
Canada
Law
Economics
Annette Verschuren Found Guilty of Violating Conflict of Interest Act, $330 Million Involved
Authors
10
1 year ago
Jul 24, 2024
Jul 24, 2024
Economics
Crime
Business
FBI Reports Rise in Financial Sextortion Cases Targeting Teens, Leading to Suicide Deaths
Authors
6
1 year ago
Jul 24, 2024
Jul 24, 2024
Economics
Law
Crime
Jake Vanlandingham Pleads Guilty in Welfare Scandal as Brett Favre Seeks Defamation Lawsuit Reinstatement
Authors
6
1 year ago
Jul 24, 2024
Jul 24, 2024
Economics
Law
Business
Capital One and Discover Face Antitrust Lawsuit Over Proposed $35 Billion Merger
Authors
6
1 year ago
Jul 24, 2024
Jul 24, 2024
Crime
Texas
Politics
FBI Leads Major Law Enforcement Operation in Houston on July 24
Authors
10
1 year ago
Jul 24, 2024
Jul 24, 2024
Economics
Law
Crime
CFPB Warns Financial Firms on NDAs That Silence Whistleblowers; Three Largest CFTC Awards Issued July 2024
Authors
4
1 year ago
Jul 24, 2024
Jul 24, 2024
Startups
Crime
Tech
Blake Benthall, former Silk Road 2.0 operator with 1.7M users and $8M/month sales, launches crypto startup Fathom(x) after 10 years aiding feds
Authors
5
1 year ago
Jul 24, 2024
Jul 24, 2024
US Elections
Economics
Politics
Senate Democrats Push for Pre-Election Vote on Bipartisan ETHICS Act to Ban Congressional Stock Trading
Authors
25
1 year ago
Jul 24, 2024
Jul 24, 2024
Africa
Economics
Crime
Meta Removes 63,000 Accounts Linked to Sextortion Scams by 'Yahoo Boys' in Nigeria
Authors
29
1 year ago
Jul 24, 2024
Jul 24, 2024
India
Economics
Business
SEBI Study Reveals 71% Intraday Traders Faced Losses in FY23
Authors
12
1 year ago
Jul 24, 2024
Jul 24, 2024
Real Estate
Crime
New York
New York Strengthens Property Law to Protect Heirs from Predatory Speculators
Authors
5
1 year ago
Jul 24, 2024
Jul 24, 2024
Crime
Texas
Politics
Three Accused of Laundering $30,000 Drug-Laced Paper Funds in Harris County Jail
Authors
6
1 year ago
Jul 24, 2024
Jul 24, 2024
Economics
Law
Crime
Indonesian National and Broward Woman Plead Guilty to $23M and $190M Ponzi Schemes
Authors
6
1 year ago
Jul 24, 2024
Jul 24, 2024
Economics
Law
Washington DC
US Senators Introduce Ending Corporate Bankruptcy Abuse Act to Curb Texas Two-Step Bankruptcies
Authors
4
1 year ago
Jul 24, 2024
Jul 24, 2024
Economics
Law
Business
IRS Issues Final Rules on Inherited IRAs, Highlighting Tax Concerns and Millions Lost in Rollover IRAs
Authors
4
1 year ago
Jul 24, 2024
Jul 24, 2024
Britain
Crime
Culture
Tennessee Gas Station Clerk Arrested for Stealing $1M Winning Lottery Ticket
Authors
16
1 year ago
Jul 24, 2024
Jul 24, 2024
Economics
Law
Florida
New Florida Law Protects Consumers from Moving Scams, Highlights Red Flags
Authors
5
1 year ago
Jul 24, 2024
Jul 24, 2024
Economics
Law
Crime
‘Gucci Goddess’ Sentenced to 15 Years for Stealing $109M, Buying 31 Properties and 82 Cars
Authors
29
1 year ago
Jul 24, 2024
Jul 24, 2024
Crime
Boston
Politics
Boston Police Officers George Finch and Michael Murphy Sentenced in Overtime Fraud Scheme
Authors
4
1 year ago
Jul 24, 2024
Jul 24, 2024
Real Estate
Infosec
Crime
Silicon Valley Exec Rana Robillard Loses $400K to Real Estate Scam Involving Four Banks
Authors
22
1 year ago
Jul 24, 2024
Jul 24, 2024
Infosec
Las Vegas
Washington DC
House Republicans Seek to Block FTC Probe into MGM Cyberattack via Spending Bill
Authors
5
1 year ago
Jul 23, 2024
Jul 23, 2024
Economics
Law
Crime
IRS Crackdown on Employee Retention Credit Fraud Could Cost Billions
Authors
6
1 year ago
Jul 23, 2024
Jul 23, 2024
Economics
Law
San Francisco
San Francisco Bans Towing Company for Illegal Practices for Five Years
Authors
4
1 year ago
Jul 23, 2024
Jul 23, 2024
Australia
Economics
Law
ASIC Criminally Charges Four for Alleged 'Pump and Dump' Scheme on Telegram
Authors
8
1 year ago
Jul 23, 2024
Jul 23, 2024
Economics
Law
Business
Marathon Digital Fined $139M for Breaching NDA with Michael Ho
Authors
6
1 year ago
Jul 23, 2024
Jul 23, 2024
Economics
Law
Crime
Radius Recycling Charged with 10 Felony Counts for August Toxic Fire
Authors
4
1 year ago
Jul 23, 2024
Jul 23, 2024
China
Economics
Law
U.S. Removes Export Barriers and Expands CFIUS Real Estate Jurisdiction with China-Bound Tech Restrictions
Authors
4
1 year ago
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