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3000+ Stories for "Financial Crime"

Latest stories

May 22, 2024
May 22, 2024
Crime
Crypto
Culture
Congressman Brad Sherman Warns of Crypto Competing with US Dollar and Tax Law Challenges, Mentions FIT21 and GOP
Authors
8
2 years ago
May 22, 2024
May 22, 2024
Crime
Sports
Culture
FBI Raids Office and Business of Hinds County DA Jody Owens, Linked to $77 Million Welfare Scandal
Authors
11
2 years ago
May 22, 2024
May 22, 2024
Crypto
Solana Developer Hospitalized with Third-Degree Burns Amid Memecoin Pump Attempt
Authors
5
2 years ago
May 22, 2024
May 22, 2024
Crime
San Francisco
Politics
SF Supervisor Aaron Peskin Proposes Inspector General for November Ballot to Combat Corruption
Authors
13
2 years ago
May 22, 2024
May 22, 2024
Crypto
Centrifuge, Emoney Network Partner to Tokenize Real World Assets for Market Efficiency
Authors
4
2 years ago
May 22, 2024
May 22, 2024
Africa
World
EACC Freezes Sh18m in KNH CEO's Account Amid Sh634.5m Corruption Probe
Authors
4
2 years ago
May 22, 2024
May 22, 2024
Economics
Business
House Democrats Probe Big Oil-OPEC Collusion on Gas Prices; Demand Documents from Exxon, Chevron, Occidental, Hess, Devon, BP, Shell; FTC Evidence Included (2021-2023)
Authors
5
2 years ago
May 22, 2024
May 22, 2024
India
World
LinkedIn India, Satya Nadella Fined ₹27 Lakh for Companies Law Violations
Authors
6
2 years ago
May 22, 2024
May 22, 2024
Economics
Business
SEC Chairman Opposes House Bill on Digital Currencies, Citing Crypto and Markets Risks
Authors
5
2 years ago
May 22, 2024
May 22, 2024
India
Crime
Culture
CBI Officers Arrested for Alleged Bribery in Madhya Pradesh Nursing Colleges Clean Chits Scam
Authors
5
2 years ago
May 22, 2024
May 22, 2024
Economics
Law
Crime
Disbarred Lawyer Douglas Arntsen Sentenced to Nine Years for COVID-19 Relief Fraud
Authors
6
2 years ago
May 22, 2024
May 22, 2024
China
Economics
Business
China's Ultra-Long Bonds Experience Price Fluctuations, Multiple Trading Suspensions Amid Market Manipulation Concerns
Authors
10
2 years ago
May 22, 2024
May 22, 2024
NFT
Crypto
Phishing Attack Results in 2 NFT Loss, Vitalik Buterin Transfers $300k to Railgun
Authors
11
2 years ago
May 22, 2024
May 22, 2024
China
Economics
Business
PwC Faces Crisis in China Over Evergrande Audit, Partners Fear Fines as Clients Reevaluate
Authors
5
2 years ago
May 22, 2024
May 22, 2024
India
World
US Court Penalizes Byju's Director, Founder’s Brother, for Contempt Over Missing $533 Million
Authors
7
2 years ago
May 22, 2024
May 22, 2024
India
Crime
Culture
Adani Allegedly Sold Low-Grade Coal to TANGEDCO at High Prices in January 2014, Pocketed $70M
Authors
5
2 years ago
May 22, 2024
May 22, 2024
Economics
Business
Adani Accused of Fraudulent Coal Sales to TANGEDCO, $360 Million Loss
Authors
9
2 years ago
May 22, 2024
May 22, 2024
Economics
Crime
Business
JPMorgan Faces Allegations and $100 Million CFTC Settlement; MPW Accused of Fraud
Authors
4
2 years ago
May 22, 2024
May 22, 2024
Culture
Democrats Propose Ban on Foreign Payments to Officials After Trump Probe
Authors
6
2 years ago
May 22, 2024
May 22, 2024
India
World
SEBI Introduces 'Unaffected Price' Concept in India to Mitigate Stock Price Fluctuations Due to Market Rumors
Authors
5
2 years ago
May 22, 2024
May 22, 2024
Crime
Boston
Politics
Magellan Diagnostics to Pay $42M for Concealing Lead-Testing Device Malfunction, Resolving US Charges
Authors
6
2 years ago
May 21, 2024
May 21, 2024
Crime
Boston
Politics
Healthcare Entities Settle Significant Fraud Charges, Including $42M Lead-Testing Defect
Authors
8
2 years ago
May 21, 2024
May 21, 2024
Health
Crime
Science
Academic Fraud Surge Raises Concerns in Universities, Ivan Oransky, Retraction Watch
Authors
6
2 years ago
May 21, 2024
May 21, 2024
NFT
Crime
Tech
YouTube Investigator Coffeezilla Accuses AI Firm Rabbit of $6M NFT Scam and Concealment
Authors
6
2 years ago
May 21, 2024
May 21, 2024
Tech
Eventbrite Promoted Illegal Opioid Sales to Users Seeking Recovery Help and Attending Anti-Addiction Gatherings
Authors
6
2 years ago
May 21, 2024
May 21, 2024
Economics
Business
Nancy Pelosi's Net Worth Surpasses $250 Million After Earning $10 Million in One Month
Authors
6
2 years ago
May 21, 2024
May 21, 2024
Bio
Crime
Science
Fraud Uncovered in $50K Science Fair Prize; Winner Cheated for $55K Cash, Regeneron Young Scientist Award
Authors
7
2 years ago
May 21, 2024
May 21, 2024
Crypto
Billions in Bitcoin, Ethereum Shorts Face Liquidation Amid Massive Short Positions
Authors
10
2 years ago
May 21, 2024
May 21, 2024
Economics
Crime
Business
Tom Hayes Denied Appeal at UK Supreme Court but Given Route to Clear Name in Libor Scandal
Authors
8
2 years ago
May 21, 2024
May 21, 2024
Crime
Culture
Academic Journals Face Surge in Fake Studies, Leading to Retractions and Millions in Losses
Authors
4
2 years ago
May 21, 2024
May 21, 2024
Britain
Crime
Culture
Police to Review Corporate Manslaughter Charges in Tainted Blood Scandal, Mel Stride Says; Compensation for Victims Disclosed
Authors
5
2 years ago
May 21, 2024
May 21, 2024
Crime
Crypto
Culture
Security Breach Involving $GALA Tokens Leads to Unauthorized Sale of Over $200 Million, CEO Proposes 'Buy and Burn', Law Enforcement Investigating
Authors
13
2 years ago
May 21, 2024
May 21, 2024
China
Economics
Business
China Divests $53.3 Billion in US Securities Amid De-Dollarization Efforts, Deepening Ties with Russia
Authors
6
2 years ago
May 21, 2024
May 21, 2024
India
World
ED Raids Former DPIIT Secretary Ramesh Abhishek in Disproportionate Assets Money Laundering Probe
Authors
4
2 years ago
May 21, 2024
May 21, 2024
Crime
Crypto
Culture
Feds Seize 606 Pounds of Meth; DOJ Arrests Incognito Market Operator
Authors
12
2 years ago
May 21, 2024
May 21, 2024
Crime
Politics
Culture
Trump Hush Money Trial: Cohen Testifies, Prosecution Rests After 20 Witnesses, Defense Calls Costello
Authors
94
2 years ago
May 21, 2024
May 21, 2024
Crypto
Ethereum Bears Stunned as Bulls Celebrate Major Win with Surging ETH Prices
Authors
5
2 years ago
May 21, 2024
May 21, 2024
New York
Politics
Eric Adams Aide Cooperating with FBI in 2021 Campaign Corruption Probe
Authors
7
2 years ago
May 21, 2024
May 21, 2024
Infosec
Tech
Cryptocurrency Scams and Phishing Attacks Targeting SuperRare, KronosResearch, and Zokyo Result in $101K and $4 million Losses
Authors
13
2 years ago
May 20, 2024
May 20, 2024
Crime
Crypto
Culture
Gala Games Suffers $240M Hack, 5 Billion GALA Tokens Minted
Authors
25
2 years ago
May 20, 2024
May 20, 2024
Crime
Politics
Culture
Prosecution Rests in Week 6 of Trump's Manhattan Hush Money Trial After Cohen Testimony
Authors
79
2 years ago
May 20, 2024
May 20, 2024
Crypto
Arrests Made in $2M Solana Memecoin Protocol Exploit in London and $100M Dark Web Drug Marketplace Transactions in New York
Authors
10
2 years ago
May 20, 2024
May 20, 2024
San Francisco
Politics
Home Depot Fined $1.3 Million for 2022 San Jose Arson Fire Code Violations
Authors
6
2 years ago
May 20, 2024
May 20, 2024
China
Bio
Science
Congress Members' Stock Trades Linked to China Biotech Ban Bill Raise Concerns of Conflicts of Interest
Authors
6
2 years ago
May 20, 2024
May 20, 2024
Crime
Culture
CNN Analyst: Cohen's $60K Theft More Serious Than Trump's Alleged Crimes in New York
Authors
4
2 years ago
May 20, 2024
May 20, 2024
Economics
Business
Swiss Finance Institute Study: 'Finfluencers' Underperform, Popular Ones Less Profitable, Negative Returns
Authors
5
2 years ago
May 20, 2024
May 20, 2024
Chicago
Politics
Joseph Weiss Pleads Guilty to Lying to FBI and IRS About Brother's Mob Ties
Authors
5
2 years ago
May 20, 2024
May 20, 2024
Crypto
Former Employee Steals 12,300 $SOL ($1.9M) from Solana Memecoin Launchpad; Solana Hits 1,053 TPS
Authors
30
2 years ago
May 20, 2024
May 20, 2024
Crime
New York
Politics
Bishop Lamor Whitehead Sent to Jail After Bail Revoked for Violating Restraining Order
Authors
6
2 years ago
May 20, 2024
May 20, 2024
China
Economics
Business
BlackRock Faces $20 Million Lawsuit by Hamdan Azhar Over Whistleblower Claims and Search Engine
Authors
6
2 years ago
May 20, 2024
May 20, 2024
Economics
Crime
Business
Ivan Boesky, 1980s Wall Street Trader and Inspiration for Gordon Gekko, Dies at 87
Authors
44
2 years ago
May 20, 2024
May 20, 2024
NFL
Sports
Chiefs' WR Rashee Rice to Attend Voluntary OTAs Starting Today Amid Legal Issues
Authors
10
2 years ago
May 20, 2024
May 20, 2024
Crypto
Roaring Kitty's Absence Raises Concerns Amid 69% GameStop Stock Decline
Authors
5
2 years ago
May 20, 2024
May 20, 2024
Crypto
NY Attorney General Secures $2 Billion Settlement with Bankrupt Genesis Global Capital, a Digital Currency Group Subsidiary
Authors
15
2 years ago
May 20, 2024
May 20, 2024
Economics
Business
Fed Considers Adjustments to Capital and Liquidity Rules Amid Economic Uncertainties with Bostic and Barr
Authors
24
2 years ago
May 20, 2024
May 20, 2024
China
Crypto
World
China's Dedollarization Sparks Concerns Over US Financial System and Global Economy
Authors
7
2 years ago
May 20, 2024
May 20, 2024
Economics
Business
GameStop ($GME) Trader Turns $27,000 into Over $2 Million with Call Contracts; $GME Surges 13% to $36.42
Authors
7
2 years ago
May 20, 2024
May 20, 2024
Economics
Crime
Business
Bill Hwang's Trial Over Archegos Collapse and Fraud Charges Enters Second Week
Authors
4
2 years ago
May 20, 2024
May 20, 2024
Economics
Business
US Stock Settlement Reform Faces Early Test with Regulatory Reforms Impacting Global Investors
Authors
5
2 years ago
May 20, 2024
May 20, 2024
Washington DC
Politics
Armed Robberies Target Citizens, 7-Eleven, and Circle K in Maryland and D.C.
Authors
6
2 years ago
May 20, 2024
May 20, 2024
Crime
Crypto
Culture
British Authorities Arrest Jarett Dunn for $2M Pumpdotfun Exploit and Theft Charges
Authors
9
2 years ago
May 19, 2024
May 19, 2024
Economics
Business
Global Stock Markets Surge to Record Highs, GameStop's Price Jump Leads to $13.1 Billion Losses
Authors
11
2 years ago
May 19, 2024
May 19, 2024
Philadelphia
Politics
Atlantic City Casino Faces Investigation Over Unpaid $2.5 Million Jackpot
Authors
4
2 years ago
May 19, 2024
May 19, 2024
Crime
Politics
Culture
Former USDA Loan Specialist and Texas DA Official Plead Guilty to Bribery and Smuggling in County Vehicle
Authors
6
2 years ago
May 19, 2024
May 19, 2024
Crypto
BananaGunBot's Volume Surges to $92M, Revenue Up 24% in Active Cryptocurrency Trading Week
Authors
4
2 years ago
May 17, 2024
May 17, 2024
Britain
Crime
Culture
Ticket Tout 'Queen' Jailed for Four Years for £6.5m Fraud
Authors
6
2 years ago
May 17, 2024
May 17, 2024
Economics
Business
GameStop Shares Plunge 22% to $21.40 Amid 45M Share Offering and Disappointing Q1 Results
Authors
12
2 years ago
May 17, 2024
May 17, 2024
India
Crime
Culture
ED Files Chargesheet, Prosecution Complaint Against Kejriwal and AAP in Excise Policy Case
Authors
5
2 years ago
May 17, 2024
May 17, 2024
Economics
Business
GameStop and AMC Shares Plummet Over 30%, Down 55% from Week's High as Meme Stock Rally Fades
Authors
67
2 years ago
May 17, 2024
May 17, 2024
Crime
Politics
Culture
Republicans Join Donald Trump at Manhattan Trial Facing Felony Charges Amid Fitness Debate
Authors
14
2 years ago
May 17, 2024
May 17, 2024
India
World
Romance and Investment Scams in India Target Women, Resulting in Losses up to Rs 54,30,000
Authors
4
2 years ago
May 16, 2024
May 16, 2024
Crime
Boston
Politics
Massachusetts Business Owner Arrested in $18M Pandemic Relief Fraud Amid Broader Crackdown
Authors
9
2 years ago
May 16, 2024
May 16, 2024
Crime
Crypto
Culture
Former FTX Official Seeks 18-Month Sentence, Customers to Get Full Repayment, Support Emerges Ahead of Sentencing, MIT Alumni Face $25M Crypto Theft Charges
Authors
6
2 years ago
May 16, 2024
May 16, 2024
Crypto
Pump.fun Exploited in Flash Loan Attack, $80M Lost; Trading Paused
Authors
56
2 years ago
May 16, 2024
May 16, 2024
Culture
Anna Delvey to Present Fashion Brand at Court Appearance with Ankle Monitor and Scarlet Letter, Preview for SHAO New York
Authors
4
2 years ago
May 16, 2024
May 16, 2024
Crime
Crypto
Culture
Sam Trabucco Submits Character Reference for Ryan Salame's May 28 Sentencing
Authors
5
2 years ago
May 16, 2024
May 16, 2024
Economics
Business
Warren Criticizes Treasury Report, Vetoed Harris for FDIC Chair, Defends Regulator
Authors
5
2 years ago
May 16, 2024
May 16, 2024
Britain
Crime
Culture
Nineteen Charged in Undercover Drugs Investigation, Kensington Fentanyl Bust
Authors
5
2 years ago
May 16, 2024
May 16, 2024
Economics
Law
Ex-Sandoz Exec Gets One-Year Probation for Price-Fixing in US Court
Authors
6
2 years ago
May 16, 2024
May 16, 2024
Economics
Crime
Business
Medical Properties Trust Faces Financial Scrutiny Amid Steward Health Care System's Bankruptcy Filing and Missed Deadlines
Authors
8
2 years ago
May 16, 2024
May 16, 2024
Economics
Crime
Business
Trump Media, Owned by DJT, Rises Despite Delay, Accuses Short-Selling, Amid Auditor Change & Fraud Fine
Authors
5
2 years ago
May 16, 2024
May 16, 2024
Economics
Law
Crime
Former DEA Agent Sentenced to 3 Years for Bribery
Authors
5
2 years ago
May 16, 2024
May 16, 2024
Britain
World
Temu Faces Legal Action in EU Over Alleged DSA Breaches by 17 Companies
Authors
6
2 years ago
May 16, 2024
May 16, 2024
India
Crime
Culture
Pregnant Woman in Navi Mumbai Loses Rs 54.3 Lakh in Online Scam
Authors
9
2 years ago
May 15, 2024
May 15, 2024
Crime
Utah
Politics
St. George Businessman Sentenced to 29 Months for $685,000 COVID-Relief Fraud
Authors
8
2 years ago
May 15, 2024
May 15, 2024
Culture
Florida A&M Faces Scrutiny Over $238M Donation; Trustees to Evaluate
Authors
8
2 years ago
May 15, 2024
May 15, 2024
Economics
Crime
Business
$RILY Faces Legal Challenges Amid Security Fraud Admissions, 20 to 1 Leverage, and $1.70 per Share Loss
Authors
4
2 years ago
May 15, 2024
May 15, 2024
Economics
Crime
Business
Boeing Faces Legal Action as Stock Falls Amid 737 Max Safety Concerns, June 13 Deadline
Authors
12
2 years ago
May 15, 2024
May 15, 2024
Infosec
Crime
Tech
FBI and DOJ Seize BreachForums Again, Arrest Administrator, Control Telegram Channels
Authors
17
2 years ago
May 15, 2024
May 15, 2024
Economics
Business
Senator Tuberville's Humacyte Stock Surge & Put Contracts Raise Concerns, Trone Violates STOCK Act
Authors
4
2 years ago
May 15, 2024
May 15, 2024
Crime
Crypto
Culture
DOJ Issues Indictment on MEV-Related Fraud in Crypto Trading, 20-Year Penalties Possible
Authors
5
2 years ago
May 15, 2024
May 15, 2024
Economics
Law
Crime
Elder Wire Fraud Scams Rise, FBI Reports $3.4 Billion Losses
Authors
5
2 years ago
May 15, 2024
May 15, 2024
Crypto
DOJ Criticized for Targeting Those Stealing from Sandwich Bots; Biden Administration Called Out
Authors
6
2 years ago
May 15, 2024
May 15, 2024
San Francisco
Politics
Allegations of Corruption: San Francisco Supervisor Aaron Peskin Faces Abuse of Power
Authors
9
2 years ago
May 15, 2024
May 15, 2024
Politics
Michael Cohen's Attorney Robert Costello Testifies to Congress: Cohen Paid Stormy Daniels Without Trump's Knowledge
Authors
9
2 years ago
May 15, 2024
May 15, 2024
Canada
Crime
Culture
Vince McMahon Faces New Graphic Allegations in Sex-Trafficking Lawsuit Involving Janel Grant and Globe Life $GL
Authors
4
2 years ago
May 15, 2024
May 15, 2024
Economics
Business
British Billionaire Joe Lewis' Pilot Pleads Guilty to Tax Evasion on $500,000
Authors
5
2 years ago
May 15, 2024
May 15, 2024
Britain
World
Firms Fined for Workplace Accidents Involving Falls and Electrical Explosions, Including Unspecified Amounts
Authors
6
2 years ago
May 15, 2024
May 15, 2024
Politics
House Subcommittee Holds Hearing with Ranking Member Stacey Plaskett
Authors
4
2 years ago
May 15, 2024
May 15, 2024
Economics
Business
Traders Target Gap-Fill Levels as $GME and $AMC Plummet Amid $4b Losses
Authors
7
2 years ago

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