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2200+ Stories for "Financial Crime"

Latest stories

Jul 13, 2024
Jul 13, 2024
India
Economics
Law
Quant Mutual Fund Hits Record ₹94,000 Crore AUM, 69% Returns Amid SEBI Probe
Authors
4
1 year ago
Jul 13, 2024
Jul 13, 2024
India
Economics
Law
Quant Mutual Fund Hits Record AUM, NAVs Reach All-Time Highs, SEBI Probes Trades
Authors
4
1 year ago
Jul 13, 2024
Jul 13, 2024
India
Law
Economics
ED Arrests Promoter in Rs 25,000 Crore Bank Loan Fraud, Attaches Assets
Authors
4
1 year ago
Jul 13, 2024
Jul 13, 2024
Crime
Boston
Politics
FBI Boston Charges Six in $1 Million Health Insurance Fraud Scheme
Authors
6
1 year ago
Jul 13, 2024
Jul 13, 2024
Economics
Law
Regulation
Federal Agencies, Including SEC, Unite to Combat 'Pig Butchering' Crypto Fraud Schemes
Authors
4
1 year ago
Jul 12, 2024
Jul 12, 2024
Economics
Law
MLB
MLB Commissioner Rob Manfred Opposes Federal Intervention, Embraces Legalization Transparency
Authors
5
1 year ago
Jul 12, 2024
Jul 12, 2024
Africa
Crime
Culture
VBS Chairperson Accuses Treasury DG of R1-Million Bribery, EFF Leaders of Receiving R16 Million
Authors
4
1 year ago
Jul 12, 2024
Jul 12, 2024
Economics
Startups
Crime
HeadSpin Sold to PartnerOne for $20M-$40M Amid Founder’s Fraud Conviction
Authors
12
1 year ago
Jul 12, 2024
Jul 12, 2024
Economics
Law
Crime
Park City Businessman Sentenced to 20 Years for Wire Fraud
Authors
7
1 year ago
Jul 12, 2024
Jul 12, 2024
Economics
Business
Options Market Sees Record Trading Activity with Over 62.2 Million Contracts Traded on Thursday, VIX Skew Hits High
Authors
4
1 year ago
Jul 12, 2024
Jul 12, 2024
Regulation
Washington DC
Politics
Mark Cuban and US Congressman Call for SEC Chair Gary Gensler's Firing
Authors
5
1 year ago
Jul 12, 2024
Jul 12, 2024
Britain
Crime
Culture
Sydney Businessman Christopher Harkins Jailed for 12 Years for Raping 10 Women
Authors
6
1 year ago
Jul 12, 2024
Jul 12, 2024
Economics
Real Estate
Crime
DOJ, FBI Investigate Arbor Realty Trust Over Lending Practices and Loan Book Fraud
Authors
16
1 year ago
Jul 12, 2024
Jul 12, 2024
Economics
Law
Crime
SEC Commissioner Crenshaw Highlights Need to Protect Service Members from Scams During Military Consumer Protection Month
Authors
6
1 year ago
Jul 12, 2024
Jul 12, 2024
Economics
Business
Record U.S. Household Debt; 25M Americans Struggle, Delinquency Rate Hits High
Authors
6
1 year ago
Jul 12, 2024
Jul 12, 2024
Economics
Infosec
Crime
Irish SMEs Lost €9.9 Million to Email Scams in 2023
Authors
4
1 year ago
Jul 12, 2024
Jul 12, 2024
India
Crime
Culture
Hyderabad Man Arrested for Selling 18-Day-Old Daughter for Rs 1 Lakh
Authors
4
1 year ago
Jul 12, 2024
Jul 12, 2024
India
Economics
Law
Quant Mutual Fund CFO Harshal Patel Resigns for Personal Reasons Amid SEBI Probe
Authors
4
1 year ago
Jul 12, 2024
Jul 12, 2024
Australia
Racing
Crime
NSW Government Launches Inquiry into Greyhound Racing Abuse Scandal Amid Watchdog Integrity Allegations
Authors
4
1 year ago
Jul 11, 2024
Jul 11, 2024
China
Law
Economics
Exiled Chinese Businessman Miles Guo's Fraud Trial Nears Conclusion in SDNY
Authors
12
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Law
Crime
Ex-Slync CEO Chris Kirchner Sentenced to 20 Years for Fraud, Ordered to Pay $65M
Authors
15
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Crime
Education
Christopher Rufo's Investigation Reveals Racial Disparities in Academic Plagiarism at Harvard
Authors
4
1 year ago
Jul 11, 2024
Jul 11, 2024
Asia
India
Crime
Lokayukta Raids 11 Karnataka Officials for ₹45 Crore Disproportionate Assets on July 11
Authors
5
1 year ago
Jul 11, 2024
Jul 11, 2024
Crime
Philadelphia
Politics
Former Bucks County Caregiver Sentenced for Stealing Thousands and Faking Cancer Diagnosis
Authors
4
1 year ago
Jul 11, 2024
Jul 11, 2024
Bio
Health
Crime
CDC Warns of Counterfeit Botox Injections Leading to Illnesses in Seven Individuals in TN and NY
Authors
5
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Law
Regulation
SEC's Crenshaw Opposes Bitcoin ETFs in Senate Hearing, Citing Fraud Concerns and Grayscale Ruling
Authors
6
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Business
Culture
IRS Audits Target Taxpayers Earning Less Than $200,000, Middle-Class Faces 30% Audit Rate in 2023
Authors
6
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Law
Crime
Steward Health Care Under Federal Investigation for Foreign Corruption Amid Bankruptcy
Authors
10
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Markets
Business
Scaramucci Bars Exits from SkyBridge Crypto Hedge Fund Despite Returns Jump
Authors
6
1 year ago
Jul 11, 2024
Jul 11, 2024
Infosec
Tech
New Poco RAT Malware Targets Spanish-Speaking Sectors
Authors
4
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Law
Regulation
Supreme Court Decision Favors Crypto Industry, Undermines SEC's Authority; Paxos and Binance Impacted
Authors
7
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Law
Policy
FTC Targets Adobe for Hidden Fees and Deceptive Subscription Practices in Dark Patterns Probe
Authors
15
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Law
Regulation
Study Reveals $100 Billion in Illicit Crypto Funds, $11 Billion Linked to Tether
Authors
10
1 year ago
Jul 11, 2024
Jul 11, 2024
Crime
Politics
Culture
Krassenstein Brothers Accused of Fraud; $500k Seized
Authors
5
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Law
Business
New Evidence Reveals 72-Hour Collapse of Archegos Capital Led by Bill Hwang, Involving Nomura
Authors
5
1 year ago
Jul 11, 2024
Jul 11, 2024
Crime
New York
Politics
Trump's New York Criminal Case Sentencing Delayed Amid Legal Battle
Authors
4
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Business
Private Equity Bubble Faces Scrutiny Over Financial Engineering Practices
Authors
7
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Business
ECB and Fed Report Billions Borrowed and Deposited in High Activity Repo Operations
Authors
4
1 year ago
Jul 11, 2024
Jul 11, 2024
Africa
Economics
Law
Audit Reveals 47 Kenyan Counties Operating Illegal Bank Accounts, Losing Millions
Authors
4
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Bio
Business
Steward Health Care Faces Financial Questions as Former Caritas Christi CEO Sold Hospital Chain to Cerberus Capital
Authors
5
1 year ago
Jul 11, 2024
Jul 11, 2024
Asia
Crime
Culture
Indonesian Anti-Graft Court Sentences Former Agriculture Minister to 10 Years for Corruption on Thursday
Authors
7
1 year ago
Jul 11, 2024
Jul 11, 2024
Infosec
Hacks
Tech
HuiOne Guarantee Exposed as $11 Billion Cybercrime Hub in Southeast Asia
Authors
4
1 year ago
Jul 11, 2024
Jul 11, 2024
Crime
Texas
Politics
North Texas Contractor Arrested for $23,390 Renovation Fraud After Nearly Two Years
Authors
4
1 year ago
Jul 11, 2024
Jul 11, 2024
China
Economics
Business
US Treasury Official Jay Shambaugh Warns of China's Overcapacity Threat
Authors
9
1 year ago
Jul 11, 2024
Jul 11, 2024
India
Crime
Politics
ED and Lokayukta Conduct Extensive Raids in Karnataka Over Disproportionate Assets
Authors
4
1 year ago
Jul 11, 2024
Jul 11, 2024
Britain
Economics
VC
Billionaire Alex Gerko of XTX Markets Establishes Cromulons Investment Firm
Authors
9
1 year ago
Jul 11, 2024
Jul 11, 2024
Economics
Law
San Francisco
San Francisco Supervisor Matt Haney Under FPPC Investigation for $80,000 Campaign Spending
Authors
4
1 year ago
Jul 11, 2024
Jul 11, 2024
Crime
Washington DC
Politics
Bank Jugging Trend Surges in Bowie, Maryland; FBI Reports Dozens of Offenses, 21 Incidents
Authors
4
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Crime
Ozy Media's Carlos Watson Accused of 'Massive Fraud' in New York Trial
Authors
4
1 year ago
Jul 10, 2024
Jul 10, 2024
Australia
Economics
Business
ANZ Bank Probes Up to $54 Billion Overstatement in Government Bond Trades
Authors
6
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Bio
Pfizer, SEC in $75M Dispute Over Insider Trading; Cassava Sciences CEO Arrested, DOJ Involved
Authors
5
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Energy
Vitol and SK Trading International Settle California Gas Price Manipulation Case for $50 Million
Authors
8
1 year ago
Jul 10, 2024
Jul 10, 2024
Crime
Chicago
Politics
Former Illinois GOP State Senator McCann Sentenced to 42 Months for Fraud
Authors
7
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Business
Beauty brand Beautycounter faces challenges after private equity takeover, top saleswomen's salaries cut
Authors
6
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Business
Bill Hwang's Financial Scandal Costs Banks $10 Billion
Authors
5
1 year ago
Jul 10, 2024
Jul 10, 2024
Crime
Boston
Politics
Boston Police Seek Help in Identifying Suspect in $12,000 East Boston ATM Scam and Investigate Mattapan Animal Abuse Case
Authors
14
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Crime
41-Year-Old Former Santander Bank Employee from Bordentown Township Accused of Stealing Nearly $1 Million
Authors
6
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Business
Nasdaq Proposes Tighter Rules on Reverse Stock Splits; Short Interest Falls 1.8% on Nasdaq, 2.9% on NYSE
Authors
4
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Bio
Business
Rite Aid to Pay $101 Million, $409 Million Settlement in Whistleblower Case
Authors
8
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Crime
Business
Five Defendants Charged with Stealing $4 Million in Checks from JFK Airport
Authors
4
1 year ago
Jul 10, 2024
Jul 10, 2024
China
Law
Economics
Exiled Chinese Businessman Guo Wengui Faces $1 Billion Fraud Charges, Extradition Plot Revealed
Authors
7
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Crime
Canadian Trader Sentenced to Four Years for Fraud
Authors
7
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Politics
House Judiciary Committee Holds Hearing on Corporate Collusion, Antitrust Violation to Censor Conservatives
Authors
14
1 year ago
Jul 10, 2024
Jul 10, 2024
US Elections
Economics
Politics
Warren Buffett Proposes Law to End U.S. Deficit by Targeting Congress with Accountability Measures
Authors
9
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Politics
Lawmakers Push for Ban on Congressional Stock Trading Amid $3 Million Conflict of Interest Concerns
Authors
10
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Politics
Bipartisan Support Grows to Ban Congressional Stock Trading Amid Reports of Millions in Profits
Authors
5
1 year ago
Jul 10, 2024
Jul 10, 2024
Britain
Crime
Culture
Christopher Harkins, 'Tinder Swindler,' Jailed for 12 Years for Rape and £214,000 Fraud
Authors
7
1 year ago
Jul 10, 2024
Jul 10, 2024
Canada
Crime
Culture
62-Year-Old Consultant Charged with Fraud Over $5000 for Overbilling Ottawa Government by $250,000
Authors
4
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Climate
Celebrity-Backed Aspiration Partners Faces Scrutiny Over Dubious Deals After $2 Billion IPO Pursuit
Authors
5
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Crime
Airbnb Faces Scrutiny Over 35,000 Hidden Camera Complaints in Rental Properties
Authors
5
1 year ago
Jul 10, 2024
Jul 10, 2024
China
Economics
Politics
Yellen Testifies on IMF, World Bank, China, Russia at House Committee
Authors
5
1 year ago
Jul 10, 2024
Jul 10, 2024
Crime
Tech
Culture
Priscila Barbosa's $10K/Month Fraudulent Gig-Economy Empire Exposed
Authors
4
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Crime
Business
DOJ Investigates MPW's $239 Million Dealings with Steward Health Care
Authors
6
1 year ago
Jul 10, 2024
Jul 10, 2024
India
Economics
Law
SEBI Panel Proposes New Measures to Protect Small Investors, Increase Lot Size to Rs 20-30 Lakh
Authors
6
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Crime
Class Action Lawsuit Filed Against Sonoma Developers Following FBI Raid
Authors
10
1 year ago
Jul 10, 2024
Jul 10, 2024
Africa
Regulation
Crypto
Nigeria's Finance Minister Urges SEC to Address Crypto Regulation Challenges and Enhance Data Security
Authors
4
1 year ago
Jul 10, 2024
Jul 10, 2024
India
Crime
Celebrities
Elon Musk to Refrain from Eating Omelettes for a Week
Authors
6
1 year ago
Jul 10, 2024
Jul 10, 2024
Crime
Boston
Politics
Six Foreign Nationals Charged in $300,000 Multi-State Card-Skimming Scheme
Authors
5
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Business
Private Equity Surge Raises Bubble Concerns on Wall Street, Experts Warn
Authors
6
1 year ago
Jul 10, 2024
Jul 10, 2024
Asia
Economics
Business
Singapore's Regulator, ECB, RBI Warn of Rising Shadow Banking Risks, Fraudulent Transactions, Poor Controls
Authors
10
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Business
Regulators Investigate Relocation Agents Over Costly Pension Retrievals for Expats
Authors
4
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Policy
FCC to Block Delaware Telecom Over Scam Robocalls; Unwanted Calls Down 15%
Authors
4
1 year ago
Jul 10, 2024
Jul 10, 2024
VC
NFT
Crime
Federal Agents Infiltrate Crypto Events and Twitter, Raise Concerns of Organized Crime Links
Authors
5
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Crime
Upper Merion Man Charged by Federal Grand Jury with $1.5 Million Fraud, Faces 140 Years
Authors
4
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Crime
Former SUNY Downstate Exec Charged with Stealing $1.5M for Doggy Day Care, Luxury Expenses
Authors
6
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Law
Business
Venture Capitalists Questioned Over Synapse Failure, FDIC Warns of Consumer Risks
Authors
5
1 year ago
Jul 10, 2024
Jul 10, 2024
Economics
Business
Federal Reserve Chair Jerome Powell Testifies Before Senate Banking Committee on Economic Issues
Authors
6
1 year ago
Jul 9, 2024
Jul 9, 2024
Crime
Utah
Politics
Utah Man Charged with 46 Counts of Felony Theft Involving $4 Million
Authors
4
1 year ago
Jul 9, 2024
Jul 9, 2024
Economics
Law
Business
Polychain Deal-Flow Manager Accused of Accepting Bribe and Secret 'Advisor Tokens'
Authors
8
1 year ago
Jul 9, 2024
Jul 9, 2024
Economics
Business
Tech Short Sellers Lose $16 Billion; S&P 500 Sees $10 Billion Gains
Authors
6
1 year ago
Jul 9, 2024
Jul 9, 2024
Crime
Washington DC
Politics
Fairfax County Police Arrest Four in $72,000 Liquor Theft Spree Across 15 Robberies
Authors
9
1 year ago
Jul 9, 2024
Jul 9, 2024
Economics
Law
Politics
House Democrats Investigate Eight Big Oil Companies for Collusion with OPEC
Authors
7
1 year ago
Jul 9, 2024
Jul 9, 2024
US Elections
Crime
Politics
Trump Threatens to Jail 'Election Fraudsters,' Targets Zuckerberg for Prison
Authors
8
1 year ago
Jul 9, 2024
Jul 9, 2024
Economics
Law
Crime
Lawsuit Alleges Fraud by $RILY of Franchise Group Amid Rising Concerns
Authors
4
1 year ago
Jul 9, 2024
Jul 9, 2024
Crime
Boston
Politics
Mesa Police Seize $1.2M Fentanyl; 6 Charged in $300,000 Card-Skimming Scheme, 3 in Custody, 5 States Involved
Authors
11
1 year ago
Jul 9, 2024
Jul 9, 2024
US Elections
Crime
Politics
Trump Vows to Imprison Election Fraudsters, Warns 'Zuckerbucks'
Authors
9
1 year ago
Jul 9, 2024
Jul 9, 2024
Crime
Texas
Politics
Santhosh Katkoori Among Four Arrested in North Texas Human Trafficking Operation Involving 15 Women
Authors
23
1 year ago
Jul 9, 2024
Jul 9, 2024
Crime
Philadelphia
New Jersey
NJ Power Broker George Norcross Pleads Not Guilty to 13-Count Racketeering Indictment
Authors
15
1 year ago
Jul 9, 2024
Jul 9, 2024
Economics
Markets
Business
SEC Finalizing Details for Eight Spot Ether ETFs Amid Ethereum ETF Launch Anticipation
Authors
9
1 year ago
Jul 9, 2024
Jul 9, 2024
Latin America
Mexico
Crime
Virginia Laparra Sentenced to 5 Years Conmutables for Revealing Confidential Information
Authors
4
1 year ago

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