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Second Circuit Tosses NFT Insider-Trading Conviction of Ex-OpenSea Manager
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9
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200+ Stories for "Financial Crime"
Latest stories
May 29, 2025
May 29, 2025
Law
Crime
Arizona
Father and Son Plead Guilty to $280 Million Arizona Sports Park Fraud; Medicare and Medicaid Fraud Cases Unfold Nationwide
Authors
14
2 months ago
May 29, 2025
May 29, 2025
Real Estate
Crime
Arizona
Fortress Real Developments Co-Founders Jawad Rathore and Vince Petrozza Found Guilty of $400 Million Fraud in Mesa Sports Complex Case
Authors
7
2 months ago
May 29, 2025
May 29, 2025
Regulation
Hacks
Crime
Vietnamese Police Arrest 'Madam Ngo' in Bangkok Over $394M USDT MLM Scam; OFAC Sanctions Funnull Over $200M US Losses
Authors
9
2 months ago
May 29, 2025
May 29, 2025
India
Crime
Crypto
CBI’s Operation Chakra-V Busts Cybercrime Syndicate in 19 Locations, Arrests Six for Defrauding Elderly Japanese with Crypto Fraud
Authors
5
2 months ago
May 29, 2025
May 29, 2025
Japan
Law
Business
Tohoku Finance Bureau Orders Iwaki Shinkumi Bank to Improve Operations Over Fraudulent Loans, Embezzlement, and Executive Resignations
Authors
8
2 months ago
May 29, 2025
May 29, 2025
Law
Business
United States
Nevada Fines $24.5 Million, Scrutinizes Fontainebleau in AML Crackdown; Higher Illegal Gambling Fines Coming
Authors
6
2 months ago
May 28, 2025
May 28, 2025
Law
Crime
Business
Miami Businessman, South Carolina Man Charged in Multimillion-Dollar Fraud Including $25 Million COVID Relief Scheme
Authors
10
2 months ago
May 28, 2025
May 28, 2025
Executive Orders
Law
Politics
DOJ Targets White-Collar, Customs Fraud and DEI; WilmerHale, Others Win Against Trump Orders, Ford Settles for $365M
Authors
10
2 months ago
May 28, 2025
May 28, 2025
Law
Crime
Arizona
Chad and Randy Miller Plead Guilty to $280M Fraud Scheme Defrauding Arizona Sports Complex Bondholders
Authors
8
2 months ago
May 28, 2025
May 28, 2025
Malaysia
Law
Business
Goldman Sachs CEO David Solomon Faces Internal Probe as Ex-Partner Tim Leissner Prepares 1MDB Sentencing in Eastern District of New York
Authors
5
2 months ago
May 28, 2025
May 28, 2025
India
Law
Policy
India Targets Dark Patterns, SEBI Bans IndusInd Bank Executives Over Rs 1,572 Crore Derivatives Loss; Lokpal Clears Buch
Authors
28
2 months ago
May 28, 2025
May 28, 2025
India
Law
Stocks
SEBI Bars IndusInd Bank Ex-CEO, 4 Others; Rs 19.78 Crore Impounded, Shares Drop 27% After Rs 1,900 Crore Loss
Authors
11
2 months ago
May 28, 2025
May 28, 2025
Law
Crime
Arizona
Guilty Pleas in $66 Million Miami, $250 Million Arizona, and $35 Million California Investment Frauds
Authors
10
2 months ago
May 28, 2025
May 28, 2025
Australia
Law
Regulation
ASIC Sues Former Blockchain Global Director Over $20M ACX Exchange Claims; Burwick Law Advances $Libra Token Class Action
Authors
5
2 months ago
May 27, 2025
May 27, 2025
Brazil
Hacks
Crime
Brazilian Federal Police Target R$1.5 Billion Crypto Fraud, R$11 Million Pix Scam, and R$1 Million Bank Theft
Authors
12
2 months ago
May 27, 2025
May 27, 2025
Brazil
Law
Crime
Brazilian Authorities Investigate Banco BMG-Linked Fraud, Audio Evidence, and PFDC Talks on INSS Pension Deductions
Authors
8
2 months ago
May 27, 2025
May 27, 2025
Law
Crime
Business
Colombian Man Pleads Guilty to Stealing Millions from Venezuelans in 20-Year US Pyramid Scheme, Wedding at French Chateau
Authors
6
2 months ago
May 26, 2025
May 26, 2025
Crime
Utah
Culture
Utah-Based SafeMoon CEO Found Guilty of Diverting Millions to Luxury Assets, Faces 45 Years in Prison
Authors
4
2 months ago
May 26, 2025
May 26, 2025
Law
Policy
Business
US Prosecutors Subpoena AI Startup’s Financial Records, Customer Data Over 300% Sales Overstatement; Regulators Probe Media Matters on Elon Musk’s 𝕏 Defunding
Authors
5
2 months ago
May 26, 2025
May 26, 2025
US Domestic Policy
Law
Politics
Calls Intensify for Special Counsel to Probe ActBlue Democratic Fundraising Platform Amid Money-Laundering Allegations
Authors
4
2 months ago
May 26, 2025
May 26, 2025
India
Infosec
Hacks
Authorities Warn of Temu Job Scam, WhatsApp Image Malware, ₹2 Lakh Loss, and $868,247 Crypto Recovery
Authors
14
2 months ago
May 26, 2025
May 26, 2025
Nigeria
Hacks
Crime
EFCC Recovers $800,000 Cryptocurrency, $20B Naira Cyberattack Funds, Arrests in 1.3T Naira CBEX Scam; Vietnamese Crypto Queen Arrested
Authors
6
2 months ago
May 26, 2025
May 26, 2025
Law
Crime
Business
Texas Doctor Sentenced to 10 Years for $118 Million Fraud Scheme Funding Lavish Lifestyle with Harmful Treatments
Authors
11
2 months ago
May 25, 2025
May 25, 2025
Crime
Colorado
Culture
Seekonk Postmaster Embezzles $19K, Postal Workers Plead Guilty in $2M Check Theft, NC Employee Sentenced, Montbello Robberies Charged
Authors
9
2 months ago
May 24, 2025
May 24, 2025
US Judiciary
Markets
Politics
US Judge Overturns Avraham Eisenberg’s Convictions in $110 Million Mango Markets Crypto Manipulation Case
Authors
5
2 months ago
May 23, 2025
May 23, 2025
Law
Crime
California
California Developer Kenneth Mattson Faces Federal Fraud, SEC Charges in $30 Million, 15-Year Ponzi Scheme Involving Luxury Cars
Authors
9
2 months ago
May 23, 2025
May 23, 2025
US Legislation
Law
Politics
Nevada Investigates Fontainebleau for AML Violations; Wynn Pays $5.5M Settlement Amid Online Sweepstakes Casino Ban Efforts
Authors
5
2 months ago
May 23, 2025
May 23, 2025
Infosec
Hacks
Tech
U.S. Attorney Warns of Cryptocurrency Scams Targeting macOS Users with Fake Ledger Apps and Fraudulent Letters
Authors
6
2 months ago
May 23, 2025
May 23, 2025
Law
Crime
Business
Danvers Man Sentenced to Six Years for Laundering Over $1 Million in Bitcoin for Scammers and Drug Dealers
Authors
5
2 months ago
May 23, 2025
May 23, 2025
Real Estate
Law
Crime
Enforcement Directorate Conducts 15-Location Raids in Rs 12,000 Crore Jaypee Fraud, Targets Bajwa Developers and Siddhartha Educational Institutions
Authors
5
2 months ago
May 23, 2025
May 23, 2025
Japan
Crime
Culture
Chinese National Arrested in Japan for Police Impersonation and 500,000 Yen Fraud; $98,000 U.S. Marshal Scam and 14 Phones Fraud Arrests
Authors
5
2 months ago
May 22, 2025
May 22, 2025
Crime
Florida
Culture
FBI and FLHSMV Warn of Romance, Job Scams Using Fake U.S. Official Messages; FTC and SEC Issue Alerts
Authors
10
2 months ago
May 22, 2025
May 22, 2025
Infosec
Crime
Tech
FBI, Google, and Guardia Civil Warn of Sophisticated Scams Targeting Individuals
Authors
29
2 months ago
May 22, 2025
May 22, 2025
US Judiciary
Law
Politics
Supreme Court Unanimously Upholds Wire Fraud Convictions in Philadelphia Contractor Diversity Case
Authors
5
2 months ago
May 22, 2025
May 22, 2025
Law
Regulation
Business
SEC Sues Unicoin for $110M Fraud, Amalgam Founder Indicted for $1M Investor Fraud and Luxury Spending
Authors
7
2 months ago
May 22, 2025
May 22, 2025
India
Law
Company Earnings
SEBI Probes IndusInd Bank Fraud, Insider Trading; Promoter Ashok Hinduja Commits Equity Support Amid Rs 2,235.99 Crore Loss
Authors
9
2 months ago
May 22, 2025
May 22, 2025
Law
Crime
Business
SafeMoon Ex-CEO Braden Karony Convicted of $40 Million Fraud, Faces 45 Years in Prison
Authors
29
2 months ago
May 22, 2025
May 22, 2025
Law
Infosec
Hacks
Coinbase Faces $400 Million Compensation Risk After Insider Data Breach; $20 Million Bounty, $42.5M Bitcoin Moved via THORChain
Authors
13
2 months ago
May 21, 2025
May 21, 2025
US Domestic Policy
Stocks
Markets
Guy Reschenthaler, David McCormick Among Congress Members Trading Crypto and Stocks Amid Ethics Concerns
Authors
5
2 months ago
May 21, 2025
May 21, 2025
US Judiciary
Law
Politics
Rep. Jamie Raskin Urges DOJ IG to Probe AG Bondi for Illegal Insider Trading Ahead of Trump Tariff and $400 Million Qatar Jet
Authors
5
2 months ago
May 21, 2025
May 21, 2025
Law
Business
Forbes Investigation Reveals Private Equity-Owned Companies Quietly Profit From Class Action Settlements Impacting Startup Financing
Authors
4
2 months ago
May 21, 2025
May 21, 2025
Law
Markets
Business
MicroStrategy, Led by Michael Saylor, Faces Class Action Over Multibillion-Dollar Bitcoin Investment Loss
Authors
10
2 months ago
May 20, 2025
May 20, 2025
Real Estate
Infosec
Crime
Elie Schwartz Sentenced for $62.8M Fraud; 19-Year-Old Assumption Student Pleads Guilty in Largest US Child Data Breach
Authors
20
2 months ago
May 20, 2025
May 20, 2025
Crime
Culture
United States
Lexington Attorney David Smerling Pleads Guilty to Embezzling Over $3 Million from Companies and Disabled Relatives
Authors
5
2 months ago
May 20, 2025
May 20, 2025
Real Estate
Law
Business
Elie Schwartz of Nightingale Properties Sentenced to 87 Months for $63 Million Fraud on CrowdStreet Investors
Authors
9
2 months ago
May 20, 2025
May 20, 2025
Brazil
Law
Regulation
Brazilian Government Investigates Cryptocurrency Use in INSS Fraud, Cites Employee Involvement; Considers Ending Payroll Deductions
Authors
6
2 months ago
May 20, 2025
May 20, 2025
China
US Foreign Policy
Stocks
Republican Financial Officers from 21 States Urge SEC Chairman Paul Atkins to Consider Delisting Alibaba, Baidu, JD.com Over Fraud Concerns
Authors
11
2 months ago
May 20, 2025
May 20, 2025
Europe
Crime
Culture
European Authorities Bust $15M Crypto Laundering, Hawala Network, €19M Migrant Trafficking, and 18,800 Tonnes Plastic Waste Trade
Authors
8
2 months ago
May 19, 2025
May 19, 2025
Law
Stocks
Business
Securities Fraud Lawsuits Target Krispy Kreme McDonald's Pause, MicroStrategy, and Others; Multiple Law Firms Represent Investors
Authors
4
2 months ago
May 19, 2025
May 19, 2025
Russia
Law
Regulation
Former Binance Exec and Blum Co-Founder Vladimir Smerkis Arrested Over $15M Fraud; SEC Sues Unicoin for Defrauding 5,000 Investors
Authors
10
2 months ago
May 19, 2025
May 19, 2025
India
Economics
Law
IndusInd Bank Insider Trading Probe, SEBI May Delay Hinduja-Invesco Deal; RBI Proposes 10% Cap on AIF Investments
Authors
4
3 months ago
May 19, 2025
May 19, 2025
Infosec
Hacks
Tech
CoinMarketCap, NuNet, Ripple Warn of Rising Scams Including Fake Rewards Emails and XRP Transfer Requests
Authors
5
3 months ago
May 18, 2025
May 18, 2025
Infosec
Hacks
Crime
Eric Council Jr. Sentenced 14 Months for SEC X Account Hack; Coinbase Hack Causes $2 Million Crypto Loss
Authors
9
3 months ago
May 18, 2025
May 18, 2025
Hong Kong
Regulation
Crime
Hong Kong Police Arrest 12 in $15 Million Crypto Laundering Ring Involving 500+ Bank Accounts and 58 Fraud Cases
Authors
11
3 months ago
May 17, 2025
May 17, 2025
Law
Regulation
Politics
US Cryptocurrency Industry Called 'Ultimate Swamp Asset' Amid Fraud, Money Laundering, and Trump Ties
Authors
7
3 months ago
May 16, 2025
May 16, 2025
Law
Crime
Business
Three Charged in $3 Million Check Fraud Including $1.3M COVID Relief and $10M Illinois Unemployment Scheme
Authors
6
3 months ago
May 16, 2025
May 16, 2025
Real Estate
Law
Crime
Charles Carrier, Former HomeVestors Franchise Owner, Accused of Multi-Million Dollar Ponzi Scheme with Investor Losses Over $1 Million
Authors
5
3 months ago
May 16, 2025
May 16, 2025
Crime
Florida
Texas
FBI Warns of Rising Scams on National Senior Fraud Awareness Day: Elder Fraud, Phone Scams, Pet Owner Frauds, Phishing, and Post-Storm Scams Reported
Authors
21
3 months ago
May 16, 2025
May 16, 2025
Turkey
Hacks
Crime
Istanbul Police Arrest 72 in $500M AI Investment Scam Laundering Funds to Cambodia Crypto Exchange
Authors
5
3 months ago
May 16, 2025
May 16, 2025
Law
Crime
Business
Matthew Piercey Pleads Guilty to $35 Million Fraud, Money Laundering After Underwater Scooter Escape Attempt
Authors
6
3 months ago
May 16, 2025
May 16, 2025
Law
Hacks
Crime
DOJ Charges 12 in $263M Crypto Theft Ring Targeting Genesis Investors, Funding $4M Nightclubs, $9M Cars, Two Suspects in Dubai
Authors
13
3 months ago
May 15, 2025
May 15, 2025
Law
Policy
Business
DOJ Updates White-Collar Enforcement Policies with New Whistleblower Awards, Self-Disclosure Incentives, and Targets Google Ad Business
Authors
5
3 months ago
May 15, 2025
May 15, 2025
Law
Crime
Business
FBI, SEC and William H. Webster Highlight Rising Elder Fraud; FBI Miami Briefings and Mexico Cyber Police Alerts
Authors
8
3 months ago
May 15, 2025
May 15, 2025
Law
Stocks
Regulation
SEC Probes Coinbase Over Possible Inflated User Numbers; Shares Drop 8%
Authors
25
3 months ago
May 15, 2025
May 15, 2025
Brazil
Crime
Culture
Brazilian Federal Police Target R$126 Million INSS Fraud, School Meal and Public Fund Scandals in Multiple Operations
Authors
15
3 months ago
May 15, 2025
May 15, 2025
Regulation
Hacks
Crime
Europol and U.S. Dismantle €21M Crypto Laundering, $50M Cartel Funds, and $263M Crypto Theft Ring with RICO Charges
Authors
21
3 months ago
May 15, 2025
May 15, 2025
Law
Crime
Celebrities
Actress Hwang Jung Eum Admits Embezzling 4.2 Billion Won from Family Corporate Funds for Cryptocurrency Investment, Faces Court
Authors
8
3 months ago
May 15, 2025
May 15, 2025
Law
Crime
Business
Quick Health Former CEO, Executives Indicted for Nationwide Fraud Using Deceptive Sales of Bare-Bones Health Plans to Tens of Thousands
Authors
7
3 months ago
May 14, 2025
May 14, 2025
US Judiciary
Law
New York
NY AG Letitia James Faces Mortgage Fraud Allegations, Sues Capital One Over 360 Savings and 360 Performance Savings Interest Rate Disparity
Authors
11
3 months ago
May 14, 2025
May 14, 2025
Britain
Australia
Law
ASIC Sues Macquarie Over 1.5 Billion Short Sales Misreporting, Potential $500 Million Fine; Goldman Sachs Fined $1.45 Million; Spreadex Fined £2 Million
Authors
12
3 months ago
May 14, 2025
May 14, 2025
Germany
Law
Business
Cologne Prosecutors Investigate Former Cum-Ex Chief Anne Brorhilker for Alleged Secrecy Breach; Maple Bank Faces Third Indictment
Authors
6
3 months ago
May 14, 2025
May 14, 2025
Crime
Utah
Culture
Eight Charged in $3.1 Million Bank Fraud Scheme Including Three Utah Men and Money Laundering; Pitshou Kafuku Arrested
Authors
6
3 months ago
May 14, 2025
May 14, 2025
Belgium
Spain
Crime
Anita Mirmohammadi Jailed for £184,000 Fraud; Europol Raids Seize Over €2.5M, Arrest 17 in Money Laundering Crackdown
Authors
18
3 months ago
May 14, 2025
May 14, 2025
Europe
Crime
Culture
Europol Dismantles €21 Million Money Laundering Ring, 17 Arrested; AI Romance Scams and €3 Million Fraud Uncovered
Authors
13
3 months ago
May 14, 2025
May 14, 2025
Crime
Culture
Bookkeeper Jailed Five Years 10 Months for Defrauding Employer Over £184,000 Using Company Credit Card
Authors
7
3 months ago
May 13, 2025
May 13, 2025
Law
Crime
Utah
Utah Entrepreneur 'The Bull' Jeremiah Evans Sentenced to 8 Years for $20 Million Investment Fraud
Authors
4
3 months ago
May 13, 2025
May 13, 2025
France
Law
Crime
Fraud Cases Involving USAID, $1.2M Nonprofit Scam, $648K School Embezzlement, and $543M Bribery Plea Unfold in U.S. and France
Authors
20
3 months ago
May 13, 2025
May 13, 2025
Law
Stocks
Crime
Peter Coker Sr. and Son Sentenced for $100 Million New Jersey Deli Stock Fraud Involving Shell Company
Authors
5
3 months ago
May 13, 2025
May 13, 2025
Law
Stocks
Business
Activist Short Seller Luigi Magione Causes Over $110 Billion Losses Targeting UnitedHealth CEO
Authors
4
3 months ago
May 13, 2025
May 13, 2025
Law
Crime
Business
Josh Schuster on Bail for $10M Fraud, Cokers Sentenced in $100M Deli Scam, 'The Bull' Gets 8 Years for $20M Fraud
Authors
13
3 months ago
May 13, 2025
May 13, 2025
France
Crime
Florida
Miami-Dade's Martinez Sentenced June 20, PBS Activist Faces August Sentencing, €650K French School Fraud Uncovered
Authors
15
3 months ago
May 13, 2025
May 13, 2025
Mexico
Infosec
Tech
Global Authorities Warn of Job Fraud, CoinMarketCap Impersonation, FBI Medical Scam, and Mexico City Cyber Police Alert
Authors
11
3 months ago
May 12, 2025
May 12, 2025
US Legislation
US Domestic Policy
Law
Citizens for Affordable Rates Launches $1 Million 'Stop the Fraud' Campaign as GOP Probes $20 Million ATF Fraud
Authors
8
3 months ago
May 12, 2025
May 12, 2025
Russia
Crime
Chicago
23 Arrested Including Five Police in Sheremetyevo Theft Case; Chicago Contractor Sentenced for $14.3 Million Embezzlement
Authors
8
3 months ago
May 12, 2025
May 12, 2025
Crime
California
Culture
81-Year-Old Retired IRS Agent Sentenced to 12 Years for Defrauding Elderly Sonoma County Woman of $1 Million Over Seven Years
Authors
24
3 months ago
May 11, 2025
May 11, 2025
Regulation
Hacks
Crypto
Over 75 Scam Tokens Emerge in January–February 2025 After DeepSeek; CoinMarketCap Warns, Advises Contract Verification
Authors
6
3 months ago
May 11, 2025
May 11, 2025
US Domestic Policy
Law
Crime
Senior USAID Official Yusuf Akoll Charged With $16,666 COVID Relief Fraud Using Fake Company and PPP Loans
Authors
5
3 months ago
May 11, 2025
May 11, 2025
Law
Regulation
Politics
Trump Administration Accused of Corruption Involving Crypto Pardons, No Gold Investments, and Foreign Bribery Claims
Authors
5
3 months ago
May 10, 2025
May 10, 2025
Crime
New York
Culture
Former Meinl Bank Chief Peter Weinzierl Pleads Not Guilty, Detained in New York Over $170 Million Money Laundering Charges
Authors
6
3 months ago
May 9, 2025
May 9, 2025
Law
Crime
Business
GPB Capital Founders David Gentile and Jeffry Schneider Sentenced for $1.6 Billion Fraud, Utah Businessman Gets Eight Years
Authors
4
3 months ago
May 9, 2025
May 9, 2025
France
Ireland
Law
Central Bank Named Trusted Flagger by Coimisiún na Meán as Bank of Israel, Spain CNMV, ING Intensify Financial Fraud Fight
Authors
5
3 months ago
May 9, 2025
May 9, 2025
Japan
Law
Infosec
Over 3500 Fraudulent Trades Totaling 300 Billion Yen Hit Japanese Securities; SBI and Minister Kato Respond
Authors
7
3 months ago
May 9, 2025
May 9, 2025
Mexico
Law
Business
Federal Appeals Court Revives $1 Billion Lawsuit Against Citigroup Over Oceanografía Mexican Oil Services Fraud
Authors
5
3 months ago
May 8, 2025
May 8, 2025
Crime
New York
California
Authorities Bust Multiple Organized Theft Rings Including $4.6M Car Theft, $120K Designer Theft, and $38M Catalytic Converter Operation
Authors
4
3 months ago
May 7, 2025
May 7, 2025
Executive Orders
US Domestic Policy
Real Estate
FHFA Director Bill Pulte Vows Crackdown on Mortgage Fraud, Cites 50+ Executive Orders Targeting Biden Programs
Authors
4
3 months ago
May 6, 2025
May 6, 2025
Law
Business
Credit Suisse Services AG to Pay $511 Million for Helping Hide $4 Billion; Former Employees to Receive $150 Million
Authors
5
3 months ago
May 6, 2025
May 6, 2025
Law
Crime
Business
Producer David Ozer Sentenced to 18 Months for Defrauding Investors in Safehaven and Endangered TV Projects
Authors
8
3 months ago
May 6, 2025
May 6, 2025
Regulation
Crime
Crypto
SafeMoon Ex-CEO Braden John Karony Faces Fraud Trial in New York; Prosecutors Allege Lying and Theft
Authors
4
3 months ago
May 6, 2025
May 6, 2025
US Legislation
Law
Memecoin
Democrats Investigate Trump Family Crypto Deal Over Foreign Memecoin Holders, Justin Sun $18M Stake, and Jeopardized Crypto Bill
Authors
17
3 months ago
May 6, 2025
May 6, 2025
Tariffs
Law
New York
NY Attorney General Letitia James Investigates Insider Trading Involving Trump’s Tariff Leaks to Wall Street
Authors
4
3 months ago
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