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Financial Crime News
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2600+ Stories for "Financial Crime"
Latest stories
Jun 13, 2024
Jun 13, 2024
Tech
Valve Faces £656 Million Lawsuit in UK for Overcharging 14 Million Gamers and Market Dominance
Authors
11
2 years ago
Jun 13, 2024
Jun 13, 2024
China
Economics
Crime
Chinese Trader Faces Losses as $20M Copper Shipment Goes Missing Amid Fraud Concerns
Authors
7
2 years ago
Jun 13, 2024
Jun 13, 2024
Economics
Business
South Korea Extends Short-Selling Ban Until March 2025, Considers Rule Changes and Penalties
Authors
12
2 years ago
Jun 13, 2024
Jun 13, 2024
Crime
Washington DC
Politics
Marilyn Mosby Appeals Forfeiture, Faces Home Detention from June 20, Condo Sale Fight
Authors
4
2 years ago
Jun 13, 2024
Jun 13, 2024
Crypto
SEC Sues Coinbase, Kraken, Uniswap Over Unregistered Securities Violations Amid Crypto Donation Plans
Authors
12
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Law
Crime
Nevada Man Seeks to Revive Malpractice Lawsuit Against Debevoise & Plimpton
Authors
4
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Business
GameStop ($GME) $20 Call Options See Heavy Trading Amid Speculation of Roaring Kitty Selling; Open Interest Scrutinized
Authors
29
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Business
Roaring Kitty Updates GameStop Position, Now Holds 9 Million Shares Worth $262 Million
Authors
63
2 years ago
Jun 12, 2024
Jun 12, 2024
Politics
Three-Year House Investigation Led by Rep. McCaul Uncovers Corruption at U.S. Agency for Global Media
Authors
8
2 years ago
Jun 12, 2024
Jun 12, 2024
Crime
Politics
Culture
Four Arrested in New York Democratic Ballot Stuffing Scheme
Authors
4
2 years ago
Jun 12, 2024
Jun 12, 2024
Crime
Politics
Culture
Four Democratic Leaders Arrested for 2019 Ballot Stuffing in Bridgeport, Connecticut
Authors
10
2 years ago
Jun 12, 2024
Jun 12, 2024
Crypto
Andrew Tate's $DADDY Token Surges Amid Insider Trading Claims; Iggy Azalea's $MOTHER Reclaims $200M Market Cap
Authors
42
2 years ago
Jun 12, 2024
Jun 12, 2024
Boston
Politics
IRS Warns of Scammers Targeting Seniors for Money and Personal Information and Exploiting Vulnerabilities
Authors
6
2 years ago
Jun 12, 2024
Jun 12, 2024
Infosec
Tech
Scammers Impersonate Police in Lynnwood and Olympia, CISA and IRS Warn of Fraudulent Calls Demanding Money
Authors
5
2 years ago
Jun 12, 2024
Jun 12, 2024
Israel
Politics
World
Senate Democrats Investigate Jared Kushner's Firm Over $2 Billion Saudi Funding
Authors
7
2 years ago
Jun 12, 2024
Jun 12, 2024
Crime
Politics
Culture
FEC Complaint Filed Against Alvin Bragg and Biden Campaign for Alleged Illegal Coordination in 2024 Election
Authors
12
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Law
Crime
Class Action Lawsuits Filed Against Conagra, Roblox, and V-8 Splash for Deceptive Practices
Authors
5
2 years ago
Jun 12, 2024
Jun 12, 2024
Crime
Arizona
Politics
Washington Post Investigation: 1,800 Law Enforcement Officers Exploited Children, 40% Avoid Jail
Authors
6
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Business
Anson Funds and Moez Kassam Settle with SEC for $2.25M Over Short-Selling Practices Involving Citron Research and Namaste
Authors
11
2 years ago
Jun 12, 2024
Jun 12, 2024
Britain
World
Seven Men Arrested for Drugs Offences in Birmingham, Solihull, and Sandwell
Authors
4
2 years ago
Jun 12, 2024
Jun 12, 2024
Politics
House Financial Services Committee Holds Hearing on FDIC Leadership and Workplace Culture; Calls for Gruenberg's Dismissal Amid Resignation, Urges President Biden Action
Authors
5
2 years ago
Jun 12, 2024
Jun 12, 2024
Crime
Crypto
Culture
Crystal Intelligence Report: $19 Billion Lost in 785 Crypto Thefts Since 2011
Authors
5
2 years ago
Jun 12, 2024
Jun 12, 2024
Crime
Politics
Culture
Four Democratic Officials Arrested for Mail-in Ballot Fraud in Bridgeport Primary Election
Authors
5
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Business
GameStop Raises $3 Billion, Andrew Left Closes Short Position
Authors
5
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Business
Wall Street Loans Behind JPMorgan's SRT Trades Keep Exposures Tied to Banking System
Authors
5
2 years ago
Jun 12, 2024
Jun 12, 2024
China
Economics
Crime
Australian Senate Report Calls for Greater Oversight of Consulting Industry After PwC Scandal
Authors
5
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Crime
Business
Senators Warren and Markey Propose Bill for Prison Time to Combat Corporate Greed in Health Care
Authors
5
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Crime
Business
British Founder of Segantii Faces Insider Trading Charges in Hong Kong District Court
Authors
5
2 years ago
Jun 12, 2024
Jun 12, 2024
Washington DC
Politics
Hunter Biden Convicted on Federal Gun Charges, Legal Actions Awaited
Authors
6
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Business
Singapore Tightens Scrutiny on Family Offices Amid Scandals and Fake Family Offices
Authors
9
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Business
Elon Musk Accused of Blurring Boundaries with Female SpaceX Employees, Facing No Repercussions
Authors
8
2 years ago
Jun 12, 2024
Jun 12, 2024
Crime
Chicago
Politics
Two Men Jailed for Cocaine Smuggling at Gatwick, Multiple Arrests at Midway Airport
Authors
4
2 years ago
Jun 12, 2024
Jun 12, 2024
China
Economics
Business
China Considers Ban, Tougher Restrictions on Bank Distribution of Hedge Fund Products
Authors
5
2 years ago
Jun 12, 2024
Jun 12, 2024
Economics
Crime
Business
Theranos Founder Elizabeth Holmes Appeals Fraud Conviction in San Francisco Court from Texas Prison, Questions Key Witness Testimony as Experts Suggest Progress
Authors
22
2 years ago
Jun 12, 2024
Jun 12, 2024
Crime
Tech
Culture
FTC Warns and Intensifies Scrutiny on AI Claims, Targets Big Tech
Authors
4
2 years ago
Jun 11, 2024
Jun 11, 2024
China
Economics
Crime
Texas Men Gonzalez & Truck Driver Smuggle; US Men Jailed for Selling Iranian Oil
Authors
7
2 years ago
Jun 11, 2024
Jun 11, 2024
Tech
AI
FTC and DOJ Launch Antitrust Investigations into Microsoft, OpenAI, Nvidia, and $650M Inflection AI Deal
Authors
8
2 years ago
Jun 11, 2024
Jun 11, 2024
Economics
Business
GOP House Report Accuses Wall Street Firms of 'Climate Cartel' Collusion to Curb Emissions
Authors
9
2 years ago
Jun 11, 2024
Jun 11, 2024
Florida
Politics
Miami Judge Approves $2.4M Cryptocurrency Settlement Involving Gronkowski, Oladipo, and Cassill
Authors
4
2 years ago
Jun 11, 2024
Jun 11, 2024
Crime
San Francisco
Politics
Elizabeth Holmes Appeals Fraud Conviction in San Francisco Court on Tuesday in 'Long-Shot' Bid
Authors
8
2 years ago
Jun 11, 2024
Jun 11, 2024
MLB
Sports
Banned NBA Player Jontay Porter Involved in Betting Scandal; Fourth Man and 'Poker Shark' Arrested
Authors
4
2 years ago
Jun 11, 2024
Jun 11, 2024
Economics
Business
Former BHS Directors Ordered to Pay £18 Million, Fined £6.5 Million Over Wrongful Trading
Authors
4
2 years ago
Jun 11, 2024
Jun 11, 2024
Economics
Business
US Imposes Sanctions on Guyanese Mining Magnate and Official Over Corruption
Authors
6
2 years ago
Jun 11, 2024
Jun 11, 2024
Economics
Business
New York Fed Accepts $410.5B on June 11 and $447.6B on June 12 in Reverse Repo Operations
Authors
6
2 years ago
Jun 11, 2024
Jun 11, 2024
Crime
Arizona
Politics
Arizona Treasurer Calls for Criminal Probe Amidst 'Pay-for-Play' Allegations Involving Gov. Hobbs and DCS Contract
Authors
10
2 years ago
Jun 11, 2024
Jun 11, 2024
China
Economics
Crime
PwC Faces Legal Actions in Australia, China Amid Tax Leak Scandal Fallout
Authors
6
2 years ago
Jun 11, 2024
Jun 11, 2024
Economics
Business
New York Cannabis Officials Ignored Warnings on Costs, Risks and Low-Quality Products
Authors
15
2 years ago
Jun 11, 2024
Jun 11, 2024
Economics
Business
GameStop ($GME) Stock Halts Multiple Times Amid Volatility, Up 4.67%
Authors
14
2 years ago
Jun 11, 2024
Jun 11, 2024
Economics
Crime
Business
Former Democrat Atlanta City Attorney Shelitha Robertson Sentenced to 7 Years for $15M COVID-19 Relief Fraud
Authors
17
2 years ago
Jun 11, 2024
Jun 11, 2024
China
Economics
Business
LVMH's Dior Manufactures SRL in Italy Placed Under Court Administration Amid Labor Exploitation Probe
Authors
8
2 years ago
Jun 11, 2024
Jun 11, 2024
New York
Politics
New York Cannabis Staffers' Warnings Ignored Amid 'Disaster' Rollout in January
Authors
5
2 years ago
Jun 11, 2024
Jun 11, 2024
Crime
Crypto
Culture
EU's First Report on Encryption Criticizes Crypto Technologies for Hindering Law Enforcement
Authors
6
2 years ago
Jun 11, 2024
Jun 11, 2024
Crypto
FTC Issues Urgent Warning on Rising Fake-Romance Crypto Scams
Authors
4
2 years ago
Jun 11, 2024
Jun 11, 2024
Economics
Business
Pimco Warns of Impending US Regional Bank Failures Due to Troubled Real Estate Loans by Major Investment Management Firm
Authors
13
2 years ago
Jun 11, 2024
Jun 11, 2024
Economics
Law
Supreme Court Rulings Could Reshape Power Balance, Weaken SEC, and Disrupt Biden's Regulatory Agenda
Authors
6
2 years ago
Jun 11, 2024
Jun 11, 2024
Economics
Business
EXCLUSIVE: Citigroup, DBS, and Other Singapore Banks Tighten Scrutiny After $2.23 Billion Money-Laundering Scandal
Authors
5
2 years ago
Jun 11, 2024
Jun 11, 2024
Economics
Business
Private Equity Firms Face HMRC Crackdown Amid Plans to Own One in Three US Accounting Firms
Authors
5
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
Joshua Wright's Downfall: WSJ Series by Brody Mullins Reveals Big Tech Ally's Misconduct
Authors
6
2 years ago
Jun 10, 2024
Jun 10, 2024
MLB
Crime
Sports
MLB Insider Buster Olney's X Account Hacked for Two Hours, Shares Fake Mets and Ohtani News
Authors
13
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
Trump Media Stock Plunges 20% After $58M Loss, Trump's Conviction, Affecting Memecoins
Authors
8
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
Snowflake Hits 52-Week Lows Amid $10M Insider Buy at $131
Authors
9
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
GameStop Shares Tumble 16% for Second Day Amid Meme-Stock Decline
Authors
5
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
Roaring Kitty Updates GameStop Position, Loses $51 Million Amid 16% Drop
Authors
39
2 years ago
Jun 10, 2024
Jun 10, 2024
Culture
Over 50 Looters Steal $11,000 from AutoZone in South LA During Street Takeover
Authors
13
2 years ago
Jun 10, 2024
Jun 10, 2024
Crypto
GameStop Shares Plunge 40% on Friday, 16% on Monday Amid Roaring Kitty's Return
Authors
13
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
Roaring Kitty's GME Holdings Hit Hard with $357M Loss, Still Worth $228M
Authors
5
2 years ago
Jun 10, 2024
Jun 10, 2024
Crime
Politics
Culture
House Oversight Chair James Comer Signals Criminal Referrals for President Biden Amid Money Laundering Allegations
Authors
8
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
Colorado's Weed Market Faces Major Downturn, Sales Drop by $700 Million, Leading to Business Closures and Layoffs
Authors
8
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
GameStop ($GME) Stock Plunges 13% to $24 Handle Amid Downward Trend
Authors
6
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
FTX Seeks Court Intervention to Halt Lawsuits, Settles IRS Claim, Creditors Still Unsatisfied, Probes FTX US Balance Sheet
Authors
12
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
Risky Startups Turn to Crowdfunding Amid Rise in 'Memefunding'
Authors
5
2 years ago
Jun 10, 2024
Jun 10, 2024
Crime
Politics
Culture
Donald Trump to Undergo Virtual Probation Interview on Monday in Hush Money Case
Authors
66
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
Mutual Funds See 82nd Month of Outflows, Diversified Managers Trail S&P 500, Thematic Funds Decline
Authors
5
2 years ago
Jun 10, 2024
Jun 10, 2024
Crime
Crypto
Culture
Ethereum's Loopring Suffers $5M Hack After 2FA Breach
Authors
9
2 years ago
Jun 10, 2024
Jun 10, 2024
Economics
Business
FTX Faces Legal Hurdles, Settles $24 Billion IRS Claim, Contradicts Influencer
Authors
4
2 years ago
Jun 9, 2024
Jun 9, 2024
Crime
Culture
Millionaire Investment Banker Punches Woman to Ground in NYC During Brooklyn Pride
Authors
4
2 years ago
Jun 9, 2024
Jun 9, 2024
Crypto
FTX Settles $24 Billion IRS Claim, Loans Millions to Influencer
Authors
4
2 years ago
Jun 9, 2024
Jun 9, 2024
Crime
Crypto
Culture
CoinMarketCap Warns of Rise in Impersonation, Phishing Scams Targeting Crypto Community
Authors
10
2 years ago
Jun 9, 2024
Jun 9, 2024
Economics
Business
Former FTC Commissioner Joshua Wright Faces Scrutiny in Three-Part Exposé Over Inappropriate Relationships, Conflicts of Interest
Authors
8
2 years ago
Jun 7, 2024
Jun 7, 2024
Economics
Crime
Business
SEC Official, Ex-NJ AG Testify in Menendez Bribery Trial Involving Mercedes-Benz Bribe
Authors
6
2 years ago
Jun 7, 2024
Jun 7, 2024
Culture
Jury Convicts Trump of 34 Felonies, Raising Due Process Concerns
Authors
4
2 years ago
Jun 7, 2024
Jun 7, 2024
Crime
Arizona
Politics
Arizona Gov. Katie Hobbs Under Criminal Investigation for Alleged 'Pay-to-Play' Scheme Involving Six-Figure Donations
Authors
8
2 years ago
Jun 7, 2024
Jun 7, 2024
MLB
Sports
MLBPA Accuses Bad Bunny’s Agency of Grave Violations, $200,000 Loan
Authors
6
2 years ago
Jun 7, 2024
Jun 7, 2024
Economics
Law
Crime
Former NYC Mayor's Office Director Under Bill de Blasio Arrested for $10M Bank Fraud
Authors
4
2 years ago
Jun 7, 2024
Jun 7, 2024
Memecoin
Crypto
Andrew Tate (Cobratate) Burns $37M Solana Memecoins, Buys $10K 'Fuck Madonna' Coin
Authors
10
2 years ago
Jun 7, 2024
Jun 7, 2024
Crime
Los Angeles
Politics
Two Arrested in Southern California LEGO Theft Ring Seizing 2,800 Boxes Worth Over $100,000
Authors
14
2 years ago
Jun 7, 2024
Jun 7, 2024
Economics
Crime
Business
Senior Promoter, 'Reverend CEO' Plead Guilty in $1 Billion Crypto Ponzi Scheme; Former Allianz Manager Admits to $7 Billion COVID-19 Fraud
Authors
9
2 years ago
Jun 7, 2024
Jun 7, 2024
Crypto
Roaring Kitty Discloses $GME Position, Down $235M on June 7, 2024
Authors
5
2 years ago
Jun 7, 2024
Jun 7, 2024
Economics
Business
Roaring Kitty Reveals $235M Loss in GME, Trading Halted 7 Times
Authors
26
2 years ago
Jun 7, 2024
Jun 7, 2024
Culture
Scuba Divers Find $1M Worth of Suspected Cocaine in Nike Logos Off Florida Keys
Authors
6
2 years ago
Jun 7, 2024
Jun 7, 2024
Economics
Business
Investors Angry Over Short Sellers Manipulating Trump Media Stock, SEC Complaints Show
Authors
4
2 years ago
Jun 7, 2024
Jun 7, 2024
Economics
Business
$GME Sees Six Trading Halts Due to Volatility, $AMC Pops
Authors
13
2 years ago
Jun 7, 2024
Jun 7, 2024
Economics
Business
GameStop Reports Q1 Loss, Announces Share Sale, Stock Plummets 20%, $32 Million Loss
Authors
10
2 years ago
Jun 7, 2024
Jun 7, 2024
Crime
Crypto
Culture
Craig Wright Faces Up to 7 Years in Prison After Fraud Ruling on June 7, 2024
Authors
9
2 years ago
Jun 7, 2024
Jun 7, 2024
Economics
Business
GameStop Announces 75 Million Share Offering, Causing Pre-Market Reversal
Authors
6
2 years ago
Jun 7, 2024
Jun 7, 2024
Economics
Business
Amateur 'Degen' Traders Drive Record 47 Million Options Volumes
Authors
5
2 years ago
Jun 7, 2024
Jun 7, 2024
Britain
Crime
Culture
UK Police Seize £1.8m Cocaine and £500,000 Drugs in Multiple Arrests
Authors
11
2 years ago
Jun 7, 2024
Jun 7, 2024
Crypto
Crypto Industry Faces $372.9M Hack in May, Reporter Loses $45K
Authors
4
2 years ago
Jun 7, 2024
Jun 7, 2024
Economics
Business
C&C Shares Plummet as CEO Patrick McMahon Resigns Over Accounting Errors
Authors
5
2 years ago
Jun 7, 2024
Jun 7, 2024
Economics
Business
Former Law Professor Joshua Wright Accused of Shielding Big Tech Clients Amid Scandal and Conflicts of Interest
Authors
5
2 years ago
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