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Financial Crime News
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2500+ Stories for "Financial Crime"
Latest stories
Jun 19, 2024
Jun 19, 2024
China
Politics
World
Joe Biden's Involvement in Hunter's $300 Billion Harvest Deal Revealed
Authors
5
1 year ago
Jun 19, 2024
Jun 19, 2024
Crypto
CertiK Faces Intense Scrutiny Over Alleged Unethical Practices, Labeled 'Malicious Company'
Authors
5
1 year ago
Jun 19, 2024
Jun 19, 2024
Crime
Politics
Culture
Republican Georgia Solicitor General Indicted on 24 Felony Counts for Misusing $4,200 in Public Funds
Authors
5
1 year ago
Jun 19, 2024
Jun 19, 2024
Crypto
Certik Accused of Exploiting Kraken Vulnerability, Extorting $3 Million via Tornado Cash
Authors
16
1 year ago
Jun 19, 2024
Jun 19, 2024
Crime
Politics
Culture
D.C. Attorney General Sues Five Construction Firms Over Wage Theft Misclassification Scheme
Authors
5
1 year ago
Jun 19, 2024
Jun 19, 2024
Economics
Business
Capital One, Discover Merger to Form Largest U.S. Credit Card Company Amid $11B Disputes
Authors
7
1 year ago
Jun 19, 2024
Jun 19, 2024
Politics
Fulton County DA Fani Willis Faces Allegations Amid Trump RICO Case
Authors
9
1 year ago
Jun 19, 2024
Jun 19, 2024
Crime
Crypto
Culture
Kraken Faces Extortion After Bug Bounty Report Reveals Potential Losses of Hundreds of Millions
Authors
5
1 year ago
Jun 19, 2024
Jun 19, 2024
Crypto
Multiple U.S. States, Including North Dakota, Revoke Binance.US Licenses Amid Compliance Issues Involving CZ
Authors
7
1 year ago
Jun 19, 2024
Jun 19, 2024
Canada
Crime
Culture
York Police Dismantle Major GTA Gang, Seize $2.5M in Drugs
Authors
4
1 year ago
Jun 19, 2024
Jun 19, 2024
Crime
Politics
Culture
Rep. Matt Gaetz Faces House Ethics and DOJ Sex Trafficking Investigations
Authors
10
1 year ago
Jun 19, 2024
Jun 19, 2024
Florida
Politics
CBP Seizes $71K, 90,000 Mexican Pesos; Florida Officer Guilty of Stealing $18K
Authors
5
1 year ago
Jun 19, 2024
Jun 19, 2024
India
Crime
Culture
Online Scams Surge in India: Noida and Mumbai Victims Report Significant Financial Losses
Authors
5
1 year ago
Jun 19, 2024
Jun 19, 2024
Economics
Business
Sweden Fines Nasdaq Stockholm $9.6 Million, Issues Remark for Regulatory Violations
Authors
5
2 years ago
Jun 19, 2024
Jun 19, 2024
Crime
Tech
Culture
Martin Shkreli Faces Potential Return to Prison Over Cryptocurrency Involvement
Authors
5
2 years ago
Jun 19, 2024
Jun 19, 2024
Politics
SEC Investigates Elon Musk's Twitter Purchase, Controversy Over Ted Cruz Donor Info Removal
Authors
7
2 years ago
Jun 19, 2024
Jun 19, 2024
China
Crime
Culture
China Transfers 150 Suspected Telecom Fraudsters from Myanmar on June 18
Authors
4
2 years ago
Jun 18, 2024
Jun 18, 2024
Crime
San Francisco
Politics
Burglary Suspects Injured in Fiery Car Crashes After Police Chases in Parsippany, San Leandro, and Oakland
Authors
4
2 years ago
Jun 18, 2024
Jun 18, 2024
Crime
Politics
Culture
Texas AG Ken Paxton Investigates Medicaid Fraud at Texas Children's Hospital and FBI Agents
Authors
4
2 years ago
Jun 18, 2024
Jun 18, 2024
Las Vegas
Politics
Solariz: Nevada Solar Company Fined, Banned After Causing Harm to Homeowners
Authors
5
2 years ago
Jun 18, 2024
Jun 18, 2024
Economics
Business
CRE CLOs Distress at Record Levels in Commercial Real Estate Market Crisis
Authors
8
2 years ago
Jun 18, 2024
Jun 18, 2024
Economics
Business
OCC to Introduce Fresh Margin Requirements on Wall Street Firms Amid Zero-Day Options Frenzy
Authors
6
2 years ago
Jun 18, 2024
Jun 18, 2024
Crime
New York
Politics
NJ Power Broker George Norcross Charged with Racketeering in Waterfront Redevelopment Case
Authors
16
2 years ago
Jun 18, 2024
Jun 18, 2024
Politics
Trump Campaign Routes $3M Through Mystery LLC, Transparency Concerns Arise at Launchpad Strategies LLC
Authors
5
2 years ago
Jun 18, 2024
Jun 18, 2024
NCAA
Crime
Sports
Canadian Authorities Investigate Jontay Porter NBA Betting Scandal
Authors
5
2 years ago
Jun 18, 2024
Jun 18, 2024
Economics
Business
Carrefour Shares Plummet Amid Record $215 Million Fine Over Franchise Practices
Authors
4
2 years ago
Jun 18, 2024
Jun 18, 2024
Britain
Crime
Culture
Post Office IT Investigators to Provide Evidence in Horizon Inquiry on Corporate Fraud and Criminal Conspiracy
Authors
5
2 years ago
Jun 18, 2024
Jun 18, 2024
Economics
Business
CFPB Faces Renewed Scrutiny After Returning $16 Billion to Consumers
Authors
4
2 years ago
Jun 18, 2024
Jun 18, 2024
Economics
Business
Walmart to Pay $1.64 Million for Illegal Pricing Practices in New Jersey, Says AG
Authors
4
2 years ago
Jun 18, 2024
Jun 18, 2024
Economics
Business
CFPB Takes Action Against Sutherland Global, Proposes $3.95M Fine for Freedom Mortgage
Authors
5
2 years ago
Jun 18, 2024
Jun 18, 2024
Economics
Business
Trump Media Stock Plummets Nearly 40% Amid Sell-Off, Down 13% on Tuesday
Authors
8
2 years ago
Jun 18, 2024
Jun 18, 2024
Crime
Politics
Culture
House Ethics Committee Expands Probe into Rep. Matt Gaetz, Issues 25 Subpoenas Over Sexual Misconduct, Drug Use
Authors
64
2 years ago
Jun 18, 2024
Jun 18, 2024
Tech
FTC Rule Changes Transform Non-Solicitation Agreements, Businesses Advised on Protecting IP and Trade Secrets
Authors
5
2 years ago
Jun 18, 2024
Jun 18, 2024
Crime
Politics
Culture
House Republicans Investigate Hunter and Joe Biden's Influence on SEC and Ukraine Probes in 2016
Authors
11
2 years ago
Jun 18, 2024
Jun 18, 2024
Real Estate
Crime
Business
High-Profile Lawyer Drops Oren and Alon Alexander Amid New Assault Allegations from Five Additional Women
Authors
6
2 years ago
Jun 18, 2024
Jun 18, 2024
Crypto
US Federal Interest Payments on $34 Trillion Debt Surpass Defense Budget
Authors
5
2 years ago
Jun 18, 2024
Jun 18, 2024
Economics
Business
CFTC Fines Trafigura $55 Million for Fuel-Oil Market Manipulation in US
Authors
4
2 years ago
Jun 18, 2024
Jun 18, 2024
Economics
Business
HSBC Switzerland Breaches Anti-Money Laundering Rules, Says Finma
Authors
6
2 years ago
Jun 18, 2024
Jun 18, 2024
Economics
Business
GameStop Stock Plummets 15% After CEO Announces Store Network Shrink Plans & Scant Strategy Details
Authors
7
2 years ago
Jun 18, 2024
Jun 18, 2024
Politics
Mysterious Firm Raises Millions for Trump Campaign Amid Nonprofits Funneling 90% of $33 Million
Authors
5
2 years ago
Jun 18, 2024
Jun 18, 2024
Crypto
Bitcoin Holds Strong at $65,000 as Altcoins Suffer Major 197% Losses
Authors
7
2 years ago
Jun 18, 2024
Jun 18, 2024
Politics
House Republicans Investigate Retaliation Against IRS Whistleblowers, Office of Special Counsel in Hunter Biden Probe
Authors
17
2 years ago
Jun 18, 2024
Jun 18, 2024
Economics
Business
Analysts Warn of Potential Market Impact from Dispersion Trade by Friday
Authors
5
2 years ago
Jun 18, 2024
Jun 18, 2024
Crypto
Crypto Market Sees $481M in Liquidations Amidst Volatility, $420M from Bitcoin Longs
Authors
10
2 years ago
Jun 18, 2024
Jun 18, 2024
Crime
Crypto
Culture
Three Groups File Claims Over SBF's Seized Assets as FTX Customers Counterclaim $8 Billion
Authors
6
2 years ago
Jun 17, 2024
Jun 17, 2024
Economics
Business
Corporate Tax Rate Battle, Biden vs. Trump Tax Plans, IRS Crackdown on Tax Cheats
Authors
30
2 years ago
Jun 17, 2024
Jun 17, 2024
Crypto
Andrew Tate's Solana-Based $DADDY Token Investigation Reveals $45 Million Held by Insiders, Peaked at $340 Million
Authors
35
2 years ago
Jun 17, 2024
Jun 17, 2024
VC
Business
Twitter Users Accuse SEC Chair Gensler of Misconduct Amid Threats
Authors
5
2 years ago
Jun 17, 2024
Jun 17, 2024
Crime
Chicago
Politics
$60 Million Healthcare Fraud Cases Lead to Significant Sentences and Charges
Authors
8
2 years ago
Jun 17, 2024
Jun 17, 2024
Crime
Politics
Culture
Trump Convicted of 34 Felonies, Faces Additional Federal Indictments and $450 Million Liability
Authors
5
2 years ago
Jun 17, 2024
Jun 17, 2024
Infosec
Tech
Texas-based Globe Life ($GL) Investigates Web Portal Breach Exposing Consumer Data
Authors
4
2 years ago
Jun 17, 2024
Jun 17, 2024
Economics
Business
Archegos Trial: Tomita Testifies Against Hwang, Alleges Market Manipulation
Authors
4
2 years ago
Jun 17, 2024
Jun 17, 2024
India
Crime
Culture
CBIC Launches Campaign to Combat Rising Financial Frauds, Including Rs 4 Crore and Rs 81 Lakh Scams
Authors
7
2 years ago
Jun 17, 2024
Jun 17, 2024
Economics
Business
GameStop Stock Drops 14% After Brief Annual Meeting, Ryan Cohen Announces Store Closures
Authors
33
2 years ago
Jun 17, 2024
Jun 17, 2024
Real Estate
Business
Citadel, Led by Billionaire Ken Griffin, Expands Miami HQ at 830 Brickell, Plans to Employ 450
Authors
6
2 years ago
Jun 17, 2024
Jun 17, 2024
Crypto
David Hirsch Resigns as SEC's Head of Crypto Asset and Cyber Unit in Division of Enforcement
Authors
22
2 years ago
Jun 17, 2024
Jun 17, 2024
Economics
Crime
Business
Elon Musk Faces Potential SEC Investigation for Civil Fraud; Tesla Stock Rises 4.20%
Authors
5
2 years ago
Jun 17, 2024
Jun 17, 2024
Economics
Crime
Business
Glencore Faces Bribery Charges, Usmanov Sues UBS, Hinduja Attacked
Authors
5
2 years ago
Jun 17, 2024
Jun 17, 2024
Economics
Crime
Business
Sanctioned Billionaire Usmanov Sues UBS Over Unsubstantiated Reports, Lawyer Says
Authors
5
2 years ago
Jun 17, 2024
Jun 17, 2024
Economics
Business
GameStop's CEO Ryan Cohen Faces Scrutiny at Annual Shareholder Meeting by Retail Investors
Authors
13
2 years ago
Jun 17, 2024
Jun 17, 2024
Economics
Crime
Business
SEC Investigates Elon Musk Over 5% Twitter Stock Disclosure, Potential Impact on Tesla
Authors
4
2 years ago
Jun 16, 2024
Jun 16, 2024
Crime
New York
Politics
MS-13 and Russian Mobsters Exploit Migrants in $1.5 Million New York Insurance Scam
Authors
6
2 years ago
Jun 16, 2024
Jun 16, 2024
China
Economics
Business
Adidas Launches Investigation into China Bribery Allegations, Shares Fall 4%
Authors
18
2 years ago
Jun 16, 2024
Jun 16, 2024
Britain
World
HMRC Criticized for Failing to Fine Offshore Tax Evaders Despite New Powers
Authors
5
2 years ago
Jun 15, 2024
Jun 15, 2024
Crime
Crypto
Culture
CISA Warns of Crypto Scams Impersonating Federal Employees, $4.6 Billion Lost, $310,000 Case
Authors
8
2 years ago
Jun 15, 2024
Jun 15, 2024
Crime
Politics
Culture
World Elder Abuse Awareness Day on June 15th Highlights $3.4 Billion in Financial Exploitation and Fraud
Authors
17
2 years ago
Jun 15, 2024
Jun 15, 2024
Crypto
U.S. Authorities Warn of Scammers Impersonating CISA Staff and Binance Co-founder in Crypto Phishing Campaigns
Authors
4
2 years ago
Jun 15, 2024
Jun 15, 2024
India
Crime
Culture
Gujarat Police Arrest Five in Rs 12 Crore NEET-UG Cheating Scandal
Authors
4
2 years ago
Jun 15, 2024
Jun 15, 2024
India
World
Dallas Court Imposes $194 Million (Rs 1,600 Crore) Penalty on TCS for Trade Secret Misappropriation
Authors
7
2 years ago
Jun 14, 2024
Jun 14, 2024
Crime
Texas
Politics
U.S. Consulate and FBI Warn of Mexican Cartels Targeting Americans
Authors
6
2 years ago
Jun 14, 2024
Jun 14, 2024
Crime
San Francisco
Politics
San Jose Restaurateur Sentenced to 30 Months for $3 Million COVID-19 Relief Fraud
Authors
6
2 years ago
Jun 14, 2024
Jun 14, 2024
Britain
Crime
Culture
Authorities Dismantle Multiple Crime Gangs in Major Raids, Including Fraud and Illegal Tobacco
Authors
8
2 years ago
Jun 14, 2024
Jun 14, 2024
Economics
Law
Fifth Circuit Strikes Down SEC Rules on Private Funds
Authors
4
2 years ago
Jun 14, 2024
Jun 14, 2024
Crime
Texas
Politics
FBI Warns of Mexican Cartels Targeting Older American Timeshare Owners in Fraud Schemes
Authors
8
2 years ago
Jun 14, 2024
Jun 14, 2024
Crypto
Gemini to Pay $50 Million in Settlement with NY Attorney General, Crypto Lending Ban Imposed
Authors
17
2 years ago
Jun 14, 2024
Jun 14, 2024
Economics
Crime
Business
Gemini Trust to Pay $50 Million to Settle New York Fraud Claims
Authors
8
2 years ago
Jun 14, 2024
Jun 14, 2024
Britain
World
CDC Issues Health Advisory on Stimulant Medication Risks; Done Global Executives Accused of Illegal Distribution Scheme with $100M Scheme
Authors
30
2 years ago
Jun 14, 2024
Jun 14, 2024
NBA
Sports
Mark Cuban Targets Pharmacy Industry with Cost Plus Drugs After Selling Mavericks Stake
Authors
4
2 years ago
Jun 14, 2024
Jun 14, 2024
Crypto
Federal Reserve Issues Enforcement Action Against Evolve Bancorp Inc. on June 14, 2024
Authors
5
2 years ago
Jun 14, 2024
Jun 14, 2024
Crypto
SEC Commissioner Praises Tokenization Amid Shift in Stance
Authors
6
2 years ago
Jun 14, 2024
Jun 14, 2024
Economics
Business
Millennium Commits Billions to Coatue's Hedge Fund Launch Amid Surge in Outsourcing by Major Hedge Funds
Authors
6
2 years ago
Jun 14, 2024
Jun 14, 2024
India
Crime
Culture
Mumbai Court Orders Probe into Rs 90 Lakh Gold Scheme Fraud Involving Shilpa Shetty, Raj Kundra
Authors
5
2 years ago
Jun 14, 2024
Jun 14, 2024
Economics
Business
Japan Securities Watchdog Recommends Penalties for MUFG Over Client Data Sharing, Bond Deals Lost
Authors
4
2 years ago
Jun 14, 2024
Jun 14, 2024
China
Economics
Business
Evergrande Ex-CEO 'Uncontactable', Sells Home at Loss; Liquidators Hire Karas So to Probe PwC
Authors
5
2 years ago
Jun 14, 2024
Jun 14, 2024
Economics
Business
US Returns Additional $156 Million in 1MDB Funds to Malaysia, Total Reaches $1.4 Billion
Authors
5
2 years ago
Jun 14, 2024
Jun 14, 2024
Politics
Trump Proposes Eliminating Income Taxes, Cutting Corporate Taxes, Implementing Tariffs in CEO Meeting
Authors
31
2 years ago
Jun 13, 2024
Jun 13, 2024
China
Economics
Business
Canadian-German National Pleads Guilty to Stealing Tesla Battery Manufacturing Trade Secrets
Authors
6
2 years ago
Jun 13, 2024
Jun 13, 2024
Economics
Business
FDA and DOJ Address Concerns Over Youth Addiction to E-Cigarettes and Illegal Vapes
Authors
10
2 years ago
Jun 13, 2024
Jun 13, 2024
Politics
Rep. Massie Questions Congress's $17M Hush Money Amid $30,000 Payments in New Reimbursement Program
Authors
6
2 years ago
Jun 13, 2024
Jun 13, 2024
Crime
Politics
Culture
Federal Agencies Overpay Teleworkers in Washington, Some Collect $10,000
Authors
5
2 years ago
Jun 13, 2024
Jun 13, 2024
Britain
World
Seven Men Charged After Drug Raids Across Birmingham and Solihull on June 12
Authors
7
2 years ago
Jun 13, 2024
Jun 13, 2024
Economics
Business
GameStop Postpones Annual Shareholder Meeting Due to Technical Issues, Reschedules Livestream to June 17 at 12:30pm EST
Authors
26
2 years ago
Jun 13, 2024
Jun 13, 2024
Crime
Los Angeles
Politics
California Man Eric Walter Gray Charged with Anaheim Bank Robbery Day After Release
Authors
7
2 years ago
Jun 13, 2024
Jun 13, 2024
Economics
Business
Snowflake to Close Hacking Probe This Week After Attack Targeted 165 Customers
Authors
6
2 years ago
Jun 13, 2024
Jun 13, 2024
Crime
San Francisco
Politics
Real estate developer Michael Shvo faces financial challenges after multibillion-dollar shopping spree, employee revolt, and global expansion plans
Authors
7
2 years ago
Jun 13, 2024
Jun 13, 2024
Culture
Tesla Shareholders in Austin to Vote on Elon Musk’s $50 Billion Compensation Package Today
Authors
4
2 years ago
Jun 13, 2024
Jun 13, 2024
Britain
Crime
Culture
Reality TV Stars Face Criminal Charges Over Unauthorised Instagram Investment Schemes
Authors
7
2 years ago
Jun 13, 2024
Jun 13, 2024
Crypto
SEC Chair Gensler Foresees ETH Spot ETF Approval by End of Summer, Trading Volume Increase, Bitcoin Price Drop Impact
Authors
24
2 years ago
Jun 13, 2024
Jun 13, 2024
Britain
World
Horse Racing Ireland Supports Investigations into Equine Industry Abuse Following RTÉ Revelations
Authors
4
2 years ago
Jun 13, 2024
Jun 13, 2024
Economics
Business
US Widens Russia Sanctions, Ruble Plummets, Moscow Exchange Hit; Sanctions Details Revealed
Authors
28
2 years ago
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