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2000+ Stories for "Financial Crime"

Latest stories

Jul 23, 2024
Jul 23, 2024
Britain
Crime
Culture
Debt-Ridden Mortgage Broker Jailed for Life for Wife's £450,000 Insurance Murder
Authors
5
1 year ago
Jul 23, 2024
Jul 23, 2024
Economics
Law
Business
SEC Faces Setback as 5th Circuit Appeal Deadline Missed on Private Funds
Authors
7
1 year ago
Jul 23, 2024
Jul 23, 2024
India
Law
Economics
YouTuber Elvish Yadav Questioned for Five Hours by ED in Money Laundering Case Linked to Snake Venom-Rave Party; Himanshu Kumar Arrested
Authors
4
1 year ago
Jul 23, 2024
Jul 23, 2024
Infosec
Tech
CISA Warns of New Vulnerabilities as Cybercriminals Target Magento Sites on July 21 and July 23
Authors
4
1 year ago
Jul 23, 2024
Jul 23, 2024
Europe
Economics
Law
EU Opens Investigation into Delivery Hero and Glovo for Possible Cartel, Hefty Fines Possible
Authors
7
1 year ago
Jul 23, 2024
Jul 23, 2024
Economics
Law
Crime
Forcount Promoters Plead Guilty to $8.4M Crypto Fraud
Authors
20
1 year ago
Jul 23, 2024
Jul 23, 2024
Asia
Economics
Law
Kakao Founder Brian Kim Arrested for Alleged Stock Manipulation in SM Entertainment Deal
Authors
27
1 year ago
Jul 23, 2024
Jul 23, 2024
China
Economics
Business
China Hedge Funds Face Upheaval, Cap Pay, Claw Back Earnings
Authors
5
1 year ago
Jul 23, 2024
Jul 23, 2024
China
Economics
Business
China Appoints Guo Tingting as New Vice Finance Minister Amid Anti-Corruption Push; Shanghai Deputy Party Chief Named
Authors
5
1 year ago
Jul 23, 2024
Jul 23, 2024
Economics
Law
Education
FTC Shuts Down Fraudulent Student Debt Relief Scheme; AFT Sues MOHELA for Mismanagement of 8 Million Borrowers, Costing Millions
Authors
6
1 year ago
Jul 23, 2024
Jul 23, 2024
Africa
Israel
Crime
Kenyan Woman Charged with Sh7.7 Million ($60,000) Fraud; Another Arrested for $400,000 Medical Fraud Linked to Sh14 Billion Probe
Authors
7
1 year ago
Jul 23, 2024
Jul 23, 2024
Asia
Economics
Law
Vietnam Initiates $28m Stock Manipulation Trial Amid Corruption Crackdown, Rare Earth Mining Violations
Authors
6
1 year ago
Jul 22, 2024
Jul 22, 2024
Economics
Real Estate
Crime
Wolf of Airbnb Konrad Bicher Sentenced to 51 Months for Defrauding NYC Landlords Over $1 Million on July 22, 2024
Authors
21
1 year ago
Jul 22, 2024
Jul 22, 2024
Economics
Infosec
Crime
Roblox ($RBLX) Faces Challenges in Protecting Young Users from Online Predators Amid #RobloxDown
Authors
6
1 year ago
Jul 22, 2024
Jul 22, 2024
Real Estate
Business
Michael Shvo Faces $600M Lawsuit from Core Club Led by Jenny Enterprise
Authors
5
1 year ago
Jul 22, 2024
Jul 22, 2024
Crime
Texas
Politics
Men Across U.S. Sentenced to Lengthy Terms for Child Pornography and Sexual Exploitation
Authors
5
1 year ago
Jul 22, 2024
Jul 22, 2024
Hong Kong
Law
Economics
Hong Kong Court Sentences Three to Six Years, Eight Months for Manipulating Ching Lee Holdings
Authors
18
1 year ago
Jul 22, 2024
Jul 22, 2024
Economics
Business
Charles Schwab ($SCHW) CEO Buys $1.65M in Shares, Stock at Support Level 61
Authors
6
1 year ago
Jul 22, 2024
Jul 22, 2024
Britain
Crime
Texas
Officials Investigate Texas Children's Hospital for Medicaid Misuse and Illegal Placements Amid Lawsuit
Authors
4
1 year ago
Jul 22, 2024
Jul 22, 2024
China
Law
Economics
Hunter Biden's $1.4 Million Criminal Tax Trial to Begin September 9 in California
Authors
7
1 year ago
Jul 22, 2024
Jul 22, 2024
Economics
Law
Las Vegas
Nevada Blaze Pizza Locations Fined $277,414 for Child Labor Violations
Authors
5
1 year ago
Jul 22, 2024
Jul 22, 2024
Law
Economics
Crime
FirstEnergy's Reporting Obligations from 2021 Bribery Charges to End in 30 Days, $230 Million Penalty
Authors
4
1 year ago
Jul 22, 2024
Jul 22, 2024
Markets
Crypto
Concerns Rise Over Deribit's Financial Stability Amid Insolvency and Bankruptcy Allegations
Authors
8
1 year ago
Jul 22, 2024
Jul 22, 2024
Economics
Law
Bio
Express Scripts Overcharged Postal Service Employees by $45 Million Over Five Years, Audit Finds
Authors
7
1 year ago
Jul 22, 2024
Jul 22, 2024
China
Infosec
Crime
Chinese Cybercrime Syndicate 'Vigorish Viper' Exposed for Global Illegal Activities, Targeting Football Clubs and Magento Sites
Authors
4
1 year ago
Jul 22, 2024
Jul 22, 2024
Crime
Politics
Culture
Concerns Raised Over Crooks Acting Alone with FBI and DHS Links Before July 13 Following Oversight Briefing
Authors
4
1 year ago
Jul 22, 2024
Jul 22, 2024
Economics
Law
Crime
Trump Found Liable for Sexually Abusing E. Jean Carroll, Financial Fraud
Authors
5
1 year ago
Jul 22, 2024
Jul 22, 2024
Canada
Economics
Law
Canada's $20 Billion Betting Market Lacks Match-Fixing Laws
Authors
11
1 year ago
Jul 22, 2024
Jul 22, 2024
Economics
Bio
Health
Unsafe Ozempic Knockoffs Flood $1-Billion-a-Year Market, Raising Safety Concerns
Authors
10
1 year ago
Jul 22, 2024
Jul 22, 2024
Britain
Economics
Law
Billionaire Alex Gerko Loses UK Tax Dispute Over £664.5 Million
Authors
5
1 year ago
Jul 22, 2024
Jul 22, 2024
India
Economics
Business
SEBI Finds No Evidence of Unfair Trading on June 4 Market Fall, Rs 30 Lakh Crore Lost
Authors
4
1 year ago
Jul 22, 2024
Jul 22, 2024
Economics
Regulation
Washington DC
SEC Chair Gary Gensler Faces Speculation Over Resignation and Future Crypto Consultancy Job After Biden's Term
Authors
4
1 year ago
Jul 22, 2024
Jul 22, 2024
India
Economics
Business
Economic Survey 2024 Warns of 'Gambling Instinct' Driving Surge in Retail Derivatives Trading Ahead of Budget 2024
Authors
5
1 year ago
Jul 22, 2024
Jul 22, 2024
China
Economics
Law
Buyers Sue to Recoup Deposit on Unfinished Mandarin Oriental Condo
Authors
5
1 year ago
Jul 22, 2024
Jul 22, 2024
Asia
China
Politics
Philippine President Marcos Bans POGOs Effective Immediately in SONA
Authors
5
1 year ago
Jul 22, 2024
Jul 22, 2024
Poker
Infosec
Sports
Concerns Raised Over Integrity of Online Poker Platforms, Including IgnitionCasino
Authors
6
1 year ago
Jul 22, 2024
Jul 22, 2024
Economics
Infosec
Business
US Regulator Finds Weak Risk Management at Half of Major Banks, OCC Reports
Authors
12
1 year ago
Jul 21, 2024
Jul 21, 2024
China
Law
Economics
Settlement Angers Buyers in Coconut Grove Developer Case, $70 Million Ponzi Scheme Allegations, $200,000 Donation to Mayor Suarez
Authors
7
1 year ago
Jul 21, 2024
Jul 21, 2024
Canada
Economics
Law
U.S. Sports Betting Market Faces Scrutiny Over Banned Betting Activity Amid Concerns About Canada’s Lax Gambling Laws
Authors
6
1 year ago
Jul 21, 2024
Jul 21, 2024
China
Economics
Business
Xiao Jianhua's Tomorrow Group Secretly Invested Over $1B in Jack Ma's Companies
Authors
12
1 year ago
Jul 21, 2024
Jul 21, 2024
Asia
Economics
Law
South Korea's First Lady Questioned Over $2,200 Dior Bag and Stock Manipulation
Authors
4
1 year ago
Jul 20, 2024
Jul 20, 2024
India
Law
Economics
Ranchi Court Convicts Five in Cyber Fraud, Money Laundering Case
Authors
5
1 year ago
Jul 20, 2024
Jul 20, 2024
Africa
Europe
Crime
Gardaí Seize Over €8M in Cocaine, Cannabis, Ketamine, and Cash in Dublin
Authors
11
1 year ago
Jul 20, 2024
Jul 20, 2024
NFT
Markets
Crypto
Solana Price Surge to $172 Triggers $9.60 Million in Liquidations, Including $2.29 Million
Authors
6
1 year ago
Jul 20, 2024
Jul 20, 2024
Africa
Crime
Culture
FBI Investigates Meth-Laced Diet Pills on eBay
Authors
5
1 year ago
Jul 20, 2024
Jul 20, 2024
India
Crime
Politics
Enforcement Directorate Arrests Haryana Congress MLA Surender Panwar from Sonipat in Illegal Mining Case
Authors
12
1 year ago
Jul 20, 2024
Jul 20, 2024
India
Economics
Business
Tax Rebate Denied on Short-Term Capital Gains Under Section 87A; ITR Filing Deadline Approaches with WhatsApp Option
Authors
6
1 year ago
Jul 20, 2024
Jul 20, 2024
Japan
Politics
World
Prosecutors Raid LDP Lawmaker Manabu Horii's Offices Over Election Law Violations
Authors
6
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Crime
Sean Kingston and Mother Janice Turner Indicted on $1 Million Federal Wire Fraud Charges
Authors
32
1 year ago
Jul 19, 2024
Jul 19, 2024
NFT
Markets
Crypto
Investors Take $100,000 Loans to Invest in Solana Amid $9.60M Short Liquidations as Price Hits $172
Authors
7
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Crime
Judge Denies George Santos' Motion to Dismiss Federal Fraud Charges in 71-Page Ruling
Authors
14
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Energy
FTC Investigates Hess, Occidental, Diamondback Execs Over OPEC Communications
Authors
7
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Business
Hims & Hers Health ($HIMS) Under FTC Investigation
Authors
7
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Business
Federal Reserve Fines Green Dot $44 Million for Consumer Law Violations and Risk Management Deficiencies
Authors
6
1 year ago
Jul 19, 2024
Jul 19, 2024
India
Infosec
Crime
USPS Warns of Fake Text Scams Targeting Package Deliveries; IRS, FBI, Social Security, and FTC Alert Public
Authors
6
1 year ago
Jul 19, 2024
Jul 19, 2024
Crime
Florida
Politics
Charges Filed Over Million Dollar Fraud in Broward County
Authors
5
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Crime
Gina Rita Russell Sentenced to 10 Years for Scam and $8 Million Theft Ring
Authors
8
1 year ago
Jul 19, 2024
Jul 19, 2024
India
Law
Economics
India's $1.6B Silver Imports via GIFT City Halted Amidst Scam
Authors
4
1 year ago
Jul 19, 2024
Jul 19, 2024
India
Law
Economics
ED Attaches Rs 300-Cr Land in Gurugram, Seizes Cash in Raids at 16 Locations, Arrests Former CMD
Authors
6
1 year ago
Jul 19, 2024
Jul 19, 2024
Crime
Politics
Culture
Ex-Trump Org CFO Allen Weisselberg Released from Jail Friday After Serving 100 Days for Perjury
Authors
10
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Infosec
Business
Charles Schwab Faces Decline in New Accounts and CrowdStrike Outage Affecting E*Trade
Authors
12
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Regulation
SEC's SAB 121 Exceptions for Banks Spark Controversy Amid Criticism from Hester Peirce and Caroline Crenshaw
Authors
7
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Crime
Business
Florida Woman Sentenced to 7 Years for Fake Nursing School; Retail Theft Mastermind Gets 5 Years for $8M Scheme
Authors
5
1 year ago
Jul 19, 2024
Jul 19, 2024
Ukraine
Economics
Law
Ukraine Freezes Yanukovych Confidant's Assets, Detains 30 Officials in $3.3 Million Embezzlement Probe
Authors
4
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Infosec
Energy
Worldwide IT Outage Disrupts Major Oil and Gas Trading Desks in London and Singapore on Friday
Authors
10
1 year ago
Jul 19, 2024
Jul 19, 2024
Asia
Regulation
Crypto
US and South Korea Finalize Cryptocurrency Regulations on July 18 and 19
Authors
6
1 year ago
Jul 19, 2024
Jul 19, 2024
Asia
Hacks
Crime
FBI Seizes $2.5M in Crypto from Thailand Scam; Chainalysis and Binance Launch $2.7B Operation Spincaster
Authors
4
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Infosec
MUFG to Cut Pay of CEO, Chairman, and Five Other Executives After Information Breaches
Authors
4
1 year ago
Jul 19, 2024
Jul 19, 2024
Asia
Economics
Crime
Thailand's PM Srettha Thavisin Cracks Down on Crime, Plans Economic Reforms to Attract Foreign Funds
Authors
6
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Hacks
Bitzlato Founder Sentenced to 18 Months for $700 Million Illegal Crypto Transactions on July 18
Authors
7
1 year ago
Jul 19, 2024
Jul 19, 2024
India
Crime
Culture
Karnataka Lokayukta Raids Residences of 13 Officials at 54 Locations Over Corruption
Authors
5
1 year ago
Jul 19, 2024
Jul 19, 2024
India
Crime
Culture
Delhi Police Arrest Eight in Fake Cancer Drug Scheme for Rs 3000-Rs 5000 Linked to Top Hospitals, Plus Kidney Racket Across Five States
Authors
7
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Regulation
Judge Grants Tornado Cash Co-Founder Roman Storm Three-Month Trial Delay
Authors
12
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Crime
Jacksonville Jaguars Sue Amit Patel for $66.6 Million Over $22 Million Theft for Gambling
Authors
12
1 year ago
Jul 19, 2024
Jul 19, 2024
Economics
Law
Business
Robinhood Ordered to Pay $9 Million in Washington Spam Text Lawsuit; Stock Dips 1.8%
Authors
7
1 year ago
Jul 19, 2024
Jul 19, 2024
Australia
Crime
Culture
New Taskforce Targets Fee-Based Demerit Point Scam in NSW
Authors
4
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Law
Texas
Austin Private Faces Scrutiny Over 12 Million Short Positions on Trump Stocks Before Assassination Attempt
Authors
5
1 year ago
Jul 18, 2024
Jul 18, 2024
Crime
Arizona
Politics
Three Arrested in Miami Gardens Human Trafficking Operation; Nearly Two Dozen Arrested in Scottsdale
Authors
9
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Law
Crime
Priscilla Presley Sues Former Business Associates for Elder Abuse and $1 Million Fraud
Authors
10
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Business
B. Riley Financial Faces Scrutiny Over $580 Million Loss and Prophecy Ponzi Scheme Involvement
Authors
5
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Law
Crime
MPW Faces Challenges Amid Steward Health Care Bankruptcy, Fraud, and Spy Firm Involvement
Authors
6
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Law
Infosec
Federal Judge Dismisses Most of SEC's Lawsuit Against SolarWinds Over Orion Software
Authors
14
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Business
GameStop ($GME) Closes at $25.88, Down 7.5%, Amid Concerns Over Short Squeeze and Roaring Kitty's Absence
Authors
4
1 year ago
Jul 18, 2024
Jul 18, 2024
Infosec
Regulation
Crime
Chainalysis Launches Operation Spincaster to Combat $2.7B Crypto Scams, $11M Hack
Authors
4
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Law
Regulation
IRS Finalizes New Regulations on Retirement Accounts, Cryptocurrency Tax Reporting Amid Loper Bright and Corner Post Cases
Authors
10
1 year ago
Jul 18, 2024
Jul 18, 2024
Latin America
Britain
Crime
Sebastián Marset: Cocaine Kingpin and Soccer Player Behind Surge in Europe
Authors
5
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Law
Politics
Bipartisan Proposal Seeks to Ban Stock Trading by Congress Members Under ETHICS Act
Authors
4
1 year ago
Jul 18, 2024
Jul 18, 2024
China
Economics
Law
High-Profile Corruption Cases Emerge in Chinese Financial Institutions, Including $3.2 Million in Bribes
Authors
4
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Law
Texas
Houston Surrogacy Company Owner Faces Lawsuit from 23 Families for Misusing Millions
Authors
5
1 year ago
Jul 18, 2024
Jul 18, 2024
Markets
Crime
Crypto
WazirX Hacked: $102.1M SHIB Stolen and Sold, 10% Drop in Value, ZachXBT Wins Bounty
Authors
6
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Law
Crime
SEC Sues Former DWAC CEO Patrick Orlando for Alleged Securities Fraud in Trump Media Deal
Authors
9
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Business
Tech
IRS Receives $60 Billion Boost, Implements AI for Audits and Taxpayer Experience
Authors
5
1 year ago
Jul 18, 2024
Jul 18, 2024
Law
Economics
Infosec
KYC Processes Criticized Amid Recent Data Breaches and Ledger Customer Info Leaks
Authors
5
1 year ago
Jul 18, 2024
Jul 18, 2024
India
Law
Economics
ED Raids Target Bihar Officials in Patna, South Bihar Department in Money Laundering Case
Authors
8
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Politics
Business
Austin Private Wealth LLC, Linked to Soros and Bush, Shorted $DJT and RUMBLE Shares Before Trump Assassination Attempt
Authors
13
1 year ago
Jul 18, 2024
Jul 18, 2024
Infosec
Crime
Tech
Interpol Arrests 300, Seizes $3 Million in Global Crackdown on West African Crime Groups
Authors
7
1 year ago
Jul 18, 2024
Jul 18, 2024
Economics
Law
Crime
Tustin Lawyer Faces Disbarment Over $282 Million Theft Allegations
Authors
15
1 year ago
Jul 18, 2024
Jul 18, 2024
China
Law
Economics
Taiwan Passes New AML Legislation for Crypto Firms with Penalties Up to $153,800
Authors
5
1 year ago
Jul 18, 2024
Jul 18, 2024
Crime
Texas
Politics
Multiple Individuals, Including Juan Gonzalez, Sentenced to Federal Prison for Drug-Related Crimes
Authors
7
1 year ago
Jul 17, 2024
Jul 17, 2024
Hacks
Crime
Crypto
Washington State's Regulator Reports Complaints on Cryptocurrency Scams by Fake Professors and Impersonation Tactics
Authors
34
1 year ago

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