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Financial Crime News
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2900+ Stories for "Financial Crime"
Latest stories
May 28, 2024
May 28, 2024
Economics
Business
Rep. Susie Lee Buys Rheinmetall Stock; Dave Portnoy Invests $500K; Late Reporting of $267K - $3.3M Trades
Authors
4
2 years ago
May 28, 2024
May 28, 2024
Crime
Las Vegas
Politics
Henderson Police Arrest Man in Financial Institution Spoofing Scam; Summerlin Area Also Targeted
Authors
5
2 years ago
May 28, 2024
May 28, 2024
Politics
NIH Officials, Including Fauci's Adviser David Morens, Attempted to Evade FOIA Requests and Cover-ups of Federal Transparency Laws
Authors
20
2 years ago
May 28, 2024
May 28, 2024
Culture
Hollywood Actor Zach Horwitz, 'Midwestern, Millennial Madoff,' Involved in $690M Ponzi Scheme, FBI Investigates
Authors
7
2 years ago
May 28, 2024
May 28, 2024
China
Culture
World
Shein Children's Products Found with Toxic Chemicals, 428 Times Permitted Levels, Seoul Government Reports
Authors
9
2 years ago
May 28, 2024
May 28, 2024
Crime
Los Angeles
Politics
City National Bank Faces Lawsuit Over Alleged Role in Zach Horwitz's $200 Million Ponzi Scheme
Authors
8
2 years ago
May 28, 2024
May 28, 2024
Crime
Politics
Culture
Comey Suggests Prosecutors Have Evidence Against Trump in Hush Money Case; Trump Calls It a 'Scam'
Authors
5
2 years ago
May 28, 2024
May 28, 2024
Crime
Crypto
Culture
US Authorities Arrest 47 Members of Venezuelan Gang Tren de Aragua; Sex Trafficking Ring Dismantled, Deportation Efforts Foiled
Authors
5
2 years ago
May 28, 2024
May 28, 2024
Economics
Business
Medical Properties Trust Faces Financial Scrutiny and Challenges Amid Loan and Agreement Issues with Steward Health Care System, CommonSpirit Health, and DOJ
Authors
4
2 years ago
May 28, 2024
May 28, 2024
Politics
House Committees Investigate Corruption Involving Dr. Fauci's Adviser, EcoHealth Alliance, and NIH
Authors
17
2 years ago
May 28, 2024
May 28, 2024
China
Florida
Politics
University of Florida Bans Nongnong “Leticia” Zheng for Three Years Over Illegal Drug Plot
Authors
14
2 years ago
May 28, 2024
May 28, 2024
Crime
Crypto
Culture
Binance Exec Tigran Gambaryan Hospitalized in Nigeria with Malaria Amid Trial Postponement
Authors
13
2 years ago
May 28, 2024
May 28, 2024
San Francisco
Politics
Massive 4-Alarm Fire Causes Millions in Damages at Oakland's Economy Lumber
Authors
6
2 years ago
May 28, 2024
May 28, 2024
Economics
Business
IRS Criticized for Ineffective Oversight of Puerto Rico's Act 22 Tax Breaks Amid Displacement Crisis
Authors
10
2 years ago
May 28, 2024
May 28, 2024
Crime
Crypto
Culture
Former FTX Executive Ryan Salame Sentenced to 90 Months in Prison, Fined Over $11 Million
Authors
69
2 years ago
May 28, 2024
May 28, 2024
Economics
Business
Wall Street Adopts T+1 Stock Settlement Cycle Under SEC Mandate Effective May 28, 2024
Authors
26
2 years ago
May 28, 2024
May 28, 2024
China
World
China Sentences Ex-Huarong GM to Death for $155M Bribery with No Reprieve
Authors
10
2 years ago
May 28, 2024
May 28, 2024
Economics
Business
U.S. Stock Market Adopts T+1 Settlement Cycle on May 28, 2024
Authors
10
2 years ago
May 28, 2024
May 28, 2024
Infosec
Tech
Sav-Rx Data Breach Exposes 2.8 Million Americans' Information, Including Social Security Numbers
Authors
5
2 years ago
May 28, 2024
May 28, 2024
Economics
Business
FTC: Best Buy, Geek Squad Impersonated Most in 2023; $10B Stolen from Americans
Authors
9
2 years ago
May 28, 2024
May 28, 2024
Economics
Business
U.S. Stock Market to Settle Trades in One Day, Fastest in 100 Years
Authors
4
2 years ago
May 28, 2024
May 28, 2024
Crime
Crypto
Culture
Indian National Faces 20 Years for $37 Million Coinbase Theft
Authors
4
2 years ago
May 28, 2024
May 28, 2024
Britain
Crime
Culture
Six Semi-Pro Footballers Jailed for Over 104 Years for £260M Cocaine Empire
Authors
7
2 years ago
May 28, 2024
May 28, 2024
Economics
Crime
Business
North Korean and Indian Nationals Involved in Major U.S. Fraud Schemes, Including $37M Coinbase Spoofing Scam
Authors
11
2 years ago
May 28, 2024
May 28, 2024
Crime
Culture
Sean Kingston and Mother Face 10 Charges in $1 Million Broward County Fraud Case
Authors
16
2 years ago
May 28, 2024
May 28, 2024
Crypto
Malicious Aggr Chrome Extension Steals Funds from Binance Users, Influencers Paid to Promote, Users Warned
Authors
5
2 years ago
May 28, 2024
May 28, 2024
China
India
Crime
Indian Citizens Lose Rs 1,750 Crore to Cybercrime; UK Pensioners Lose £28.7 Million to Courier Fraud
Authors
10
2 years ago
May 28, 2024
May 28, 2024
Economics
Crime
Business
North Korean IT Workers Charged in $37M Fraud Scheme Involving 300 U.S. Companies
Authors
10
2 years ago
May 28, 2024
May 28, 2024
Britain
Crime
Culture
Police Deploy 80 Detectives for Post Office Horizon IT Scandal Criminal Inquiry; Victims May Wait Until 2026
Authors
8
2 years ago
May 28, 2024
May 28, 2024
Crypto
EU Draft Standards Classify MEV as Illegal Market Abuse Under MiCA Regulation
Authors
9
2 years ago
May 28, 2024
May 28, 2024
India
Crime
Culture
India Loses Over ₹1,750 Crore to Cyber Fraud in Early 2024, Reports 7,000 Daily Complaints
Authors
7
2 years ago
May 28, 2024
May 28, 2024
Economics
Business
Indonesia Investigates Shopee, Lazada Units for Anti-Competition Violations
Authors
7
2 years ago
May 28, 2024
May 28, 2024
Economics
Business
Peru's President Boluarte Faces Constitutional Complaint Over Bribery and Graft in Rolexgate Scandal
Authors
6
2 years ago
May 28, 2024
May 28, 2024
India
Crime
Culture
NIA Arrests Five on Monday in Multi-State Human Trafficking and Cyber Fraud Crackdown, Including Cambodia Job Scam
Authors
8
2 years ago
May 27, 2024
May 27, 2024
Crime
Culture
Sean Kingston and Mother Accused in $1M Florida Fraud Case, Released on $160K Bond, Facing 10 Charges
Authors
8
2 years ago
May 27, 2024
May 27, 2024
Canada
World
Competition Bureau Investigates Two Major Grocery Stores for Anticompetitive Conduct, Airline Prices, and Retail Leases
Authors
5
2 years ago
May 27, 2024
May 27, 2024
Economics
Business
Hedge Funds Sell Stocks at Fastest Pace Since January, Increase Downside Hedges, Industrials Sold at Fastest Pace in a Decade - Goldman Sachs
Authors
5
2 years ago
May 27, 2024
May 27, 2024
Culture
Hollywood Actor Raises $690 Million by Deceiving Investors, FBI Involved
Authors
4
2 years ago
May 27, 2024
May 27, 2024
Politics
Developer Weihong Hu Secures Millions in Contracts, Special Treatment After Donating to NYC Mayor Adams' Campaign
Authors
6
2 years ago
May 27, 2024
May 27, 2024
Africa
World
Audit Reveals KTDA Officials Embezzled KES 600M from 620,000 Small-Scale Tea Farmers
Authors
5
2 years ago
May 27, 2024
May 27, 2024
Crypto
Crypto Trader GCR's Account Hacked on May 26, $CAT Memecoin Team Exposed by ZachXBT
Authors
9
2 years ago
May 27, 2024
May 27, 2024
China
India
Crime
Chinese Syndicates Exploit Indian Job Seekers in South East Asia and Vietnam with Cybercrime
Authors
4
2 years ago
May 27, 2024
May 27, 2024
Crypto
Cryptocurrency NORMIE Plummets 99% After Smart Contract Exploit, $41M Loss
Authors
5
2 years ago
May 27, 2024
May 27, 2024
Economics
Business
Wiley Retracts 11,000 Fake Papers, Shuts 19 Journals Amid Academic Publishing Concerns
Authors
5
2 years ago
May 27, 2024
May 27, 2024
Economics
Business
South Korea to Complete Short-Selling Detection System by Q1 2025, Partial Ban Lift in June 2024
Authors
5
2 years ago
May 27, 2024
May 27, 2024
Economics
Business
Citigroup Faces $79M UK Fine Over Trader's $444B Typo Sell-Off Causing $1.4B Market Crash in 2022
Authors
5
2 years ago
May 26, 2024
May 26, 2024
Crime
Crypto
Culture
Caitlyn Jenner Launches Pump Fun Coin, Scam Made 24k, Denies Hacking Allegations
Authors
13
2 years ago
May 26, 2024
May 26, 2024
Economics
Business
Delinquency Rates Hit Record Highs Across Housing, CMBS, Consumer Loans, and Credit Cards in 2024
Authors
4
2 years ago
May 26, 2024
May 26, 2024
Crypto
Crypto Account GCR Hacked, Luna2 and Ordi Promoted with 10% Increase
Authors
16
2 years ago
May 26, 2024
May 26, 2024
Africa
Crime
Culture
$1.3 Million, 623kg of Cocaine Seized in Major Drug Busts
Authors
5
2 years ago
May 26, 2024
May 26, 2024
Crypto
$NORMIE Token Plummets 99% from $41.87M After Flash Loan Exploit
Authors
21
2 years ago
May 26, 2024
May 26, 2024
India
World
Income Tax Department Seizes Rs 26 Crore in Cash and Unaccounted Property Worth Rs 90 Crore in Nashik Over Three Days
Authors
7
2 years ago
May 25, 2024
May 25, 2024
Politics
Lawmakers Demand Investigations into Oil Companies for Price Gouging Costing Families $2,000-$4,000
Authors
7
2 years ago
May 24, 2024
May 24, 2024
Economics
Business
CFPB Targets Credit Card Rewards, Fees; Compensates 8,000 Deceived by Think Finance
Authors
4
2 years ago
May 24, 2024
May 24, 2024
Crime
Texas
Politics
Fredericksburg Doctor Convicted by Federal Jury in $70 Million Medicare Fraud Scheme
Authors
5
2 years ago
May 24, 2024
May 24, 2024
Economics
Business
US Stock Market Closed Monday for Memorial Day, Affecting Stock and Bond Market Operations
Authors
6
2 years ago
May 24, 2024
May 24, 2024
Politics
Nick Rekieta Arrested on Drug, Firearm, and Child Endangerment Charges, Faces Up to 25 Years, $50,000 Bond
Authors
6
2 years ago
May 24, 2024
May 24, 2024
China
Britain
Crime
Multiple Individuals Jailed in UK for Drug Dealing and Money Laundering Activities
Authors
9
2 years ago
May 24, 2024
May 24, 2024
Crypto
Ethereum Drops 4% to $3718 After Historic U.S. Approval of Spot ETFs
Authors
4
2 years ago
May 24, 2024
May 24, 2024
Politics
Congressional Probe Targets EcoHealth Alliance, Dr. Fauci's Inner Circle, Email Exchanges, and Indictments
Authors
7
2 years ago
May 24, 2024
May 24, 2024
Crime
Boston
Politics
Boston Police Make Multiple Arrests in Firearms and Drug Incidents Across Roxbury, South Boston, Dorchester, Brighton for Cocaine and Fentanyl Trafficking
Authors
4
2 years ago
May 24, 2024
May 24, 2024
Economics
Business
Goldman Sachs Upgrades $PDD to Buy, Call Sweeps Total $18M, Pre-Market Up 2.5%
Authors
6
2 years ago
May 24, 2024
May 24, 2024
Crime
Crypto
Culture
FTX Examiner Report Reveals $25M Settlement, Finalizes $SOL Sale, Raises Questions About Fenwick & West
Authors
12
2 years ago
May 24, 2024
May 24, 2024
Crypto
SEC Wins Case Against Crypto YouTuber Ian Balina for Unregistered SPRK Token
Authors
7
2 years ago
May 24, 2024
May 24, 2024
Economics
Business
Asia's Segantii Hedge Fund Collapses Over 2017 Trade, Founder Simon Sadler Faces Allegations
Authors
6
2 years ago
May 24, 2024
May 24, 2024
Infosec
Crime
Tech
Microsoft Reports Moroccan Cybercrime Group Exploits Cloud Services for Gift Card Fraud, Costing $100,000 Daily
Authors
4
2 years ago
May 24, 2024
May 24, 2024
Crime
Politics
Culture
Authorities Arrest Colombian and Chilean Nationals in Glendale and Newark Burglary Rings
Authors
8
2 years ago
May 24, 2024
May 24, 2024
Economics
Business
US Treasury Secretary Janet Yellen Addresses Trade Practices, Currency Interventions, and Inflation Concerns
Authors
8
2 years ago
May 24, 2024
May 24, 2024
Economics
Crime
Business
FTX Bankruptcy Report Clears Sullivan & Cromwell of Fraud in 200+ Page Examination
Authors
8
2 years ago
May 23, 2024
May 23, 2024
Economics
Business
JPMorgan to Pay $100 Million for Trade Reporting Violations, $200 Million for Supervision Failures
Authors
7
2 years ago
May 23, 2024
May 23, 2024
Politics
James Comer Faces Potential Ethics Investigation Over Fundraising Allegations
Authors
7
2 years ago
May 23, 2024
May 23, 2024
Economics
Politics
Business
Senate Democrats Investigate Trump's Alleged $1 Billion Quid Pro Quo with Oil Executives, $40 Million Fundraiser
Authors
16
2 years ago
May 23, 2024
May 23, 2024
Economics
Business
SEC Chair Gensler Faces Scrutiny Amid Leadership Questions
Authors
5
2 years ago
May 23, 2024
May 23, 2024
Canada
World
TD Bank Ordered to Overhaul Risk Controls Amid Money-Laundering Scandal, Reports Globe and Mail
Authors
10
2 years ago
May 23, 2024
May 23, 2024
Politics
Trump Seeks Oil Executives' Campaign Cash, Raises $40M in Texas After Houston Lunch and $100,000 Fundraiser; Senate Probes Alleged Deals
Authors
26
2 years ago
May 23, 2024
May 23, 2024
Crime
Culture
Indiana Beauty Queen Glenis Zapata Indicted for Trafficking and Money Laundering Linked to Mexican Cartel
Authors
12
2 years ago
May 23, 2024
May 23, 2024
Economics
Business
Archegos Mistakenly Sends $470 Million to Goldman Sachs Amid Collapse
Authors
7
2 years ago
May 23, 2024
May 23, 2024
Crime
Crypto
Culture
Binance Executive Tigran Gambaryan's Ill Health Delays Nigerian Court Case to June 20
Authors
10
2 years ago
May 23, 2024
May 23, 2024
Economics
Business
E.l.f. Beauty Shares Surge Over 30% to $191 Despite Initial 21% Fall, Gains 19%
Authors
5
2 years ago
May 23, 2024
May 23, 2024
Economics
Business
Biden's 87K IRS Agents Target Middle-Class, 63% on Sub-$200K, 80% Under $1M
Authors
7
2 years ago
May 23, 2024
May 23, 2024
Politics
E&C Democrats and Schumer Launch Investigation into Oil Companies' Potential Price Collusion
Authors
7
2 years ago
May 23, 2024
May 23, 2024
Economics
Law
Crime
Multiple Individuals Plead Guilty to Fraud Charges Totaling Over $38 Million Across the U.S.
Authors
5
2 years ago
May 23, 2024
May 23, 2024
Politics
Senators Whitehouse, Markey, Schumer Investigate Big Oil Collusion and Price Manipulation with Representatives Raskin, Barragan
Authors
5
2 years ago
May 23, 2024
May 23, 2024
Africa
World
Supreme Court Allows EACC to Seize Sh113.9M and 7 Properties from Ex-Nairobi Finance Chief
Authors
5
2 years ago
May 23, 2024
May 23, 2024
Crime
Crypto
Culture
Gensler on the Brink, Asserts SEC's Legal Tools for Crypto Regulation Amid Market Fraud Concerns
Authors
7
2 years ago
May 23, 2024
May 23, 2024
Economics
Crime
Business
Segantii Hedge Fund to Shut Down Amid $4.77 Billion Insider Trading Charges Involving Simon Sadler
Authors
12
2 years ago
May 23, 2024
May 23, 2024
Economics
Business
Globe Life Under SEC Investigation Following Short Seller Reports on May 21, 2024
Authors
4
2 years ago
May 23, 2024
May 23, 2024
India
World
SEBI Introduces Guidelines to Curb Market Rumors, Ensure Fair Pricing in M&A, Buybacks, IPOs
Authors
4
2 years ago
May 23, 2024
May 23, 2024
Crime
Los Angeles
Politics
Burglars Target Southern California and Pennsylvania, Drilling Through Safes, Stealing Jewelry and Cash Worth Hundreds of Thousands, Colombian Nationals Arrested
Authors
10
2 years ago
May 23, 2024
May 23, 2024
Britain
World
HSBC Fined £6.2 Million and $8 Million for Mishandling Customers in Financial Hardship
Authors
5
2 years ago
May 23, 2024
May 23, 2024
Crime
New York
Politics
Staten Island Chef Ettore Mazzei Among 21 Arrested in Major Drug Bust
Authors
8
2 years ago
May 23, 2024
May 23, 2024
India
World
ASCI Reports 3,200 Ads Violating Law, Healthcare Sector Tops Violations Due to Misleading Claims
Authors
5
2 years ago
May 23, 2024
May 23, 2024
Crime
Los Angeles
Politics
Glendora jewelry heist: Burglars steal $800K; 4 Colombians arrested for 'burglary tourism'
Authors
4
2 years ago
May 23, 2024
May 23, 2024
China
India
Crime
Capgemini Engineer Loses Rs 1 Crore to Bogus Share Trading as Cybercrime Surges from Southeast Asia
Authors
9
2 years ago
May 23, 2024
May 23, 2024
China
Politics
World
House Ways and Means Committee Releases Evidence of Hunter Biden Lying Under Oath on February 28
Authors
22
2 years ago
May 22, 2024
May 22, 2024
Politics
Emails Expose Dr. Morens' Role in COVID Cover-Up Investigation
Authors
40
2 years ago
May 22, 2024
May 22, 2024
Crime
Arizona
Politics
ATF Report: New Guns Trafficked in 66% of Cases, 78,000 Firearms Fuel Mexican Cartel Violence
Authors
5
2 years ago
May 22, 2024
May 22, 2024
Crime
Florida
Politics
Former Florida Mayoral Candidate Arrested for Armed Robbery at Dollar General
Authors
6
2 years ago
May 22, 2024
May 22, 2024
Economics
Business
IRS Targets Middle-Class Earners Despite Hiring 88,000 More Agents
Authors
5
2 years ago
May 22, 2024
May 22, 2024
Economics
Crime
Business
Real Estate Investment Trust $MPW Faces Fraud Allegations, Financial Scrutiny, and $800M Refinancing Deal
Authors
5
2 years ago
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