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Financial Crime News
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3900+ Stories for "Financial Crime"
Latest stories
Mar 30, 2024
Mar 30, 2024
Crypto
Prosecutors Seek 64-Month Sentence for Tornado Cash Developer Percev; Storm Fights Money Laundering Charges with First Amendment Defense
Authors
8
2 years ago
Mar 30, 2024
Mar 30, 2024
Crypto
Tornado Cash Developer Roman Storm Seeks Dismissal of Money Laundering Charges
Authors
7
2 years ago
Mar 30, 2024
Mar 30, 2024
Culture
Rapper Diddy Faces Allegations of Drugging, Human Trafficking Amid Federal Raids in Miami
Authors
60
2 years ago
Mar 30, 2024
Mar 30, 2024
San Francisco
Politics
Oakland Retail Stores Targeted by Criminals, Weak Theft Laws in California Blamed for Crime
Authors
6
2 years ago
Mar 30, 2024
Mar 30, 2024
San Francisco
Politics
San Francisco Police Arrest 54, Seize 600 Grams of Narcotics, Including Wanted Fugitives, in Tenderloin Operation
Authors
10
2 years ago
Mar 30, 2024
Mar 30, 2024
NCAA
Sports
Sports Leagues' Gambling Partnerships Under Scrutiny Amid Rising Scandals Involving Shohei Ohtani
Authors
7
2 years ago
Mar 30, 2024
Mar 30, 2024
Politics
'Operation Skyhawk' Nets 150 Arrests, 87 Items Seized in Georgia Prison Smuggling Ring
Authors
9
2 years ago
Mar 30, 2024
Mar 30, 2024
Politics
Georgia Authorities Arrest 150, Including 8 Officers, in 'Operation Skyhawk'; Seize 87 Items
Authors
6
2 years ago
Mar 30, 2024
Mar 30, 2024
Culture
Federal Agents Raid Sean 'Diddy' Combs' Properties, Find Firearms, Drugging Women, and Financial Challenges
Authors
63
2 years ago
Mar 30, 2024
Mar 30, 2024
Culture
Federal Raids on Diddy's Homes Spark Investigations into Sex Trafficking Allegations, Firearms Found, Financial Challenges, Subpoenas Issued
Authors
70
2 years ago
Mar 30, 2024
Mar 30, 2024
India
World
West Bengal Election Officials Attacked, TMC Leader Arrested in Connection with Money Laundering Case
Authors
8
2 years ago
Mar 30, 2024
Mar 30, 2024
Economics
Business
Greek Authorities Arrest 47-Year-Old Italian in $21 Billion Fuel-Product Smuggling Gang from South American Ports to Asia
Authors
4
2 years ago
Mar 30, 2024
Mar 30, 2024
NFT
Crypto
Crypto Trader Machi Rugs $40M, Recoups Losses with Institutional Scale Scams, Base Memecoins, Bitcoin Eco
Authors
5
2 years ago
Mar 30, 2024
Mar 30, 2024
NFT
Crypto
Cryptocurrency figure Machi under scrutiny for rug-pulling $40m, staking SOL, and $BOBAOPPA involvement
Authors
6
2 years ago
Mar 30, 2024
Mar 30, 2024
Crypto
Bitcoin ETFs Gain $850M, Ethena Tops $6.8M Revenue, $1.8B Lost to Hacks by North Korean Lazarus Group
Authors
8
2 years ago
Mar 30, 2024
Mar 30, 2024
India
World
India's NARCL Completes Rs 24,000 Crore Transactions in Record Time for FY24
Authors
5
2 years ago
Mar 30, 2024
Mar 30, 2024
Crypto
Solana Users Lose $523K to Wallet Draining Attacks by Bonkbot and Solareum; SolareumProject to Cease Operations
Authors
17
2 years ago
Mar 30, 2024
Mar 30, 2024
Economics
Business
Boeing Faces Scrutiny Over Leadership Failures, Whistleblowers, and Aviation Safety Concerns with Calls for Regulatory Oversight
Authors
12
2 years ago
Mar 30, 2024
Mar 30, 2024
Crypto
Prisma Finance Hacked via Vulnerability, $11.9 Million Lost; Recovery Efforts with PeckShield and Partners
Authors
14
2 years ago
Mar 30, 2024
Mar 30, 2024
Politics
Chioma Okoli of Lagos Faces 7 Years for Erisco Foods' Nagiko Tomato Mix Review
Authors
6
2 years ago
Mar 30, 2024
Mar 30, 2024
Economics
Law
TRM Labs Confirms Tron Dominance in Illicit Crypto Activities
Authors
7
2 years ago
Mar 30, 2024
Mar 30, 2024
Los Angeles
Politics
Ventura County Officials Plead Guilty to Theft of Millions, Merchandise
Authors
5
2 years ago
Mar 30, 2024
Mar 30, 2024
Chicago
Politics
Chicago Woman Allegedly Faces Felony Charges for Smuggling PCP in Baby's Diaper, Prosecutors Say
Authors
4
2 years ago
Mar 30, 2024
Mar 30, 2024
Politics
Disgraced Diddy in Panic, Owes $100M on Mansions Raided by Feds
Authors
7
2 years ago
Mar 30, 2024
Mar 30, 2024
NFT
Crypto
Trump's Grifting Scheme Valued at $150M Rewards Participants; Continues Releasing New Grifts
Authors
5
2 years ago
Mar 30, 2024
Mar 30, 2024
Culture
Sean 'Diddy' Combs Faces Mounting Accusations of Sexual Assault and Shootings Amid Federal Raids on Homes
Authors
62
2 years ago
Mar 30, 2024
Mar 30, 2024
Chicago
Politics
Chicago Hit by Burglary Spree, Including ATM Thefts, Home Invasion in Berwyn
Authors
8
2 years ago
Mar 30, 2024
Mar 30, 2024
Boston
Politics
50-Year-Old Hanson Man First in Massachusetts Indicted on Federal Dogfighting Charges
Authors
8
2 years ago
Mar 30, 2024
Mar 30, 2024
Seattle
Politics
Multiple Arrests in Seattle Child Exploitation Cases, Raids in Greenwood and Ex-Mayor's Home
Authors
8
2 years ago
Mar 30, 2024
Mar 30, 2024
Economics
Business
MGM Resorts Cyberattack by Star Fraud Group Demands $30 Million Ransom, Chaos in Casinos - Wall Street Journal
Authors
6
2 years ago
Mar 29, 2024
Mar 29, 2024
Florida
Politics
Florida Woman Caught Shoplifting $1,000 Worth of Walmart Merchandise Claims '21' Game Involvement
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Crime
Florida
Politics
Florida Woman Caught Shoplifting $1,000 from Walmart, Claims '21' Game, Arrested in 4th State
Authors
7
2 years ago
Mar 29, 2024
Mar 29, 2024
Canada
World
March Madness Fuels Concerns Over Sports Betting Integrity and Scandals
Authors
14
2 years ago
Mar 29, 2024
Mar 29, 2024
Politics
Texas Woman Terri Boyette's Home Destroyed by Squatters, Prompts New Laws
Authors
20
2 years ago
Mar 29, 2024
Mar 29, 2024
NCAA
Sports
Georgia's Sports Betting Legalization Efforts Face Challenges Amid $22.5 Million Tax Allocation Uncertainties
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
San Francisco
Politics
Ex-Caltrain Employees Misuse $50,000 to Build Secret Bay Area Apartments
Authors
13
2 years ago
Mar 29, 2024
Mar 29, 2024
San Francisco
Politics
Former Caltrain Officials Face Charges for Building $50,000 Secret Apartments in Bay Area with Public Funds
Authors
14
2 years ago
Mar 29, 2024
Mar 29, 2024
Economics
Law
Tron Dominates Criminal Crypto-Economics with 45% Involving USDT
Authors
6
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
Regulators Investigate $20 Billion USDT Funneled Through Sanctioned Russian Exchange Amid Ongoing Investigations
Authors
7
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
Regulatory Bodies, Senator Warren Call for Rules as Tron's USDT Dominates Illegal Transactions
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
Crypto Industry Loses $336.3 Million in Q1; $12.5 Billion in Online Scams, 23.1% Decrease
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Tech
AI
Investigation Reveals Unpaid Bills, Jensen Huang Meeting, and Layoffs Led to Stability AI CEO's Downfall
Authors
14
2 years ago
Mar 29, 2024
Mar 29, 2024
Economics
Business
Ford Faces Probes and Recalls Over Downshifting and Fire Risks in Vehicles, U.S. Auto Safety Regulators Investigate
Authors
9
2 years ago
Mar 29, 2024
Mar 29, 2024
Los Angeles
Politics
Orange County's $16M Embezzlement Scandal: Officials Misuse Funds for Jewelry, Tequila, Luxury Cars
Authors
4
2 years ago
Mar 29, 2024
Mar 29, 2024
Economics
Business
FTX Founder Bankman-Fried to Sell $222M Bahamas Real Estate Amid Bankruptcy
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Economics
Business
Senator Mike Braun Fined $159,000 in Indiana for $11M 2018 Campaign Violations
Authors
4
2 years ago
Mar 29, 2024
Mar 29, 2024
Economics
Business
Campaign Fines Hit Hochul, Braun ($11M), and McKinney Airport PAC ($159K)
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Economics
Business
Sen. Braun Fined $159K for Not Disclosing $11M in Loans
Authors
4
2 years ago
Mar 29, 2024
Mar 29, 2024
Texas
Politics
Houston's Trill Burgers Faces Legal Battle Over $45,000 Misuse, Recipe Theft, and $1M Lawsuit
Authors
4
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
Cryptocurrency Figure Roger Ver Faces Criticism for MtGox Solvency, Ponzi Schemes, and Controversial Partnerships
Authors
6
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
CFTC Commissioner Pham Criticizes Agency Over KuCoin Charges Infringing on SEC
Authors
7
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
CFTC's Pursuit of Kucoin Draws Criticism from Commissioner for Overstep and Potential SEC Authority Infringement
Authors
9
2 years ago
Mar 29, 2024
Mar 29, 2024
Bio
Science
WuXi AppTec Transfers U.S. IP to Beijing, Risks Criminal Charges, BIOSECURE Act Likely
Authors
7
2 years ago
Mar 29, 2024
Mar 29, 2024
Economics
Law
US FTC, Justice Department Target Algorithmic Price-Fixing by Hotels
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Economics
Law
US Regulators Target Hotels Using Algorithms for Price-Fixing Violating Antitrust Laws
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Economics
Law
US Regulators, AZ AG Warn Against Algorithmic Price-Fixing
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Real Estate
Business
NAR Agrees to Rewrite Rules After $418M Settlement, Aims for Cheaper Home Buying Process
Authors
11
2 years ago
Mar 29, 2024
Mar 29, 2024
Politics
Convicted Killer Alex Murdaugh Accused of Breaching Plea Deal Over $6M, Lawyers Seek Public Statements, Polygraph Test Cited by US Government
Authors
11
2 years ago
Mar 29, 2024
Mar 29, 2024
Chicago
Politics
Chicago Police Investigating Burglars Targeting Businesses, Stealing ATMs and Safe
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Florida
Las Vegas
Politics
Unlicensed Contractor Pleads Guilty to Scamming Las Vegas and Miami-Dade Victims of $103,000
Authors
6
2 years ago
Mar 29, 2024
Mar 29, 2024
Florida
Politics
Unlicensed Las Vegas Contractor Pleads Guilty to Scamming Local Woman, Faces Criminal Charges
Authors
7
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
Nigeria Charges Binance with $35.4 Million Tax Evasion, Executive Tigran Gambaryan Escapes Custody
Authors
14
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
Detained Binance Exec Tigran Gambaryan Sues Nigeria's Security Adviser, Tax-Evasion Charges, Seeks Arrest Warrant
Authors
13
2 years ago
Mar 29, 2024
Mar 29, 2024
Culture
Report: Hipgnosis Songs Fund Overstated Revenue, Earnings & Stakes in Music Catalogs, Impacting Valuation & Reputation
Authors
6
2 years ago
Mar 29, 2024
Mar 29, 2024
Britain
World
Post Office Horizon scandal: Former sub-postmasters seek justice amid revelations of system faults, executive involvement, and Paula Vennells
Authors
19
2 years ago
Mar 29, 2024
Mar 29, 2024
Politics
China Sentences Ex-Soccer Chief Li Tie to Life in Prison for $15M Corruption, 12M Yuan Bribery
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Politics
China Sentences Li Tie to Life in Prison for $15M Bribery; Li Yuyi Faces Trial for $1.69M Bribes
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Culture
Young Thug Faces YSL RICO Trial Amid Witness Disruption, Lee Drilly Seeks Mercy Over Drug Charges
Authors
4
2 years ago
Mar 29, 2024
Mar 29, 2024
India
World
MHA Approves CBI Probe Against AAP's Satyendar Jain for Rs 10 Crore Extortion Involving Sukesh Chandrashekhar
Authors
8
2 years ago
Mar 29, 2024
Mar 29, 2024
Utah
Politics
Parker Man Indicted for $2 Million COVID-19 Relief Fraud, 3 Tooele Residents Accused in Loan Fraud Ring
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Utah
Politics
Multiple Individuals Indicted in COVID-19 Relief, Medicaid Fraud Schemes
Authors
6
2 years ago
Mar 29, 2024
Mar 29, 2024
Politics
Top 1% of Americans Hit $44 Trillion Net Worth, Accused of Evading $150 Billion in Taxes, Q4 Increase $2 Trillion
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Tech
AI
EU Investigates Apple, Meta, Alphabet for Digital Markets Act Violations, Potential Fines
Authors
9
2 years ago
Mar 29, 2024
Mar 29, 2024
Culture
Shohei Ohtani's Interpreter Accused of Stealing $4.5M from Dodgers' Star
Authors
9
2 years ago
Mar 29, 2024
Mar 29, 2024
Economics
Business
Rise in Sports Betting Scandals: Shohei Ohtani's $4.5 Million Loss Raises Questions
Authors
24
2 years ago
Mar 29, 2024
Mar 29, 2024
Sports
MLB Commissioner Manfred Hopes for Swift Dodgers' Ohtani Gambling Probe
Authors
13
2 years ago
Mar 29, 2024
Mar 29, 2024
Culture
Federal Investigation Broadens: Violent 'Freak-Offs' Involving Diddy; Homes Raided, Flight Manifests and Company Subpoenas Involved
Authors
54
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
Prisma Finance and Ethena Labs Exploited, $11.9M Hack, 480 BNB (~$290K) Loss, 3k ETH Mixed in Tornado Cash
Authors
13
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
Canadian Authorities Probe QuadrigaCX Co-Founder Michael Patryn's Assets Including Gold Bars, Rolex, Cash
Authors
6
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
British Columbia Issues Unexplained Wealth Order Against QuadrigaCX Co-Founder Michael Patryn Amid Fraud Allegations and Exchange Collapse
Authors
12
2 years ago
Mar 29, 2024
Mar 29, 2024
Culture
Retail Theft Concerns Rise Amid $7000 Baby Formula Theft from Walmart and Target in Blue States
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
Prisma Finance DeFi Platform Exploited for $12M Due to Vulnerability in MigrateTroveZap Contract
Authors
28
2 years ago
Mar 29, 2024
Mar 29, 2024
Sports
MLB Seeks Quick End to Ohtani's Gambling, Interpreter Theft Probe
Authors
9
2 years ago
Mar 29, 2024
Mar 29, 2024
Florida
Politics
Orlando City Commissioner Regina Hill Indicted, Arrested in Elder-Abuse Probe on $40,000 Bond
Authors
7
2 years ago
Mar 29, 2024
Mar 29, 2024
Boston
Politics
Mass. AG, NCAA & Boston Teams Launch Youth Sports Betting Safety Coalition
Authors
6
2 years ago
Mar 29, 2024
Mar 29, 2024
Boston
Politics
Sutton Magician Scott Jameson Gets 6+ Years for Child Exploitation in Cambodia, Including Distribution and Sexual Abuse of Young Child
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Los Angeles
Politics
Dodgers' Shohei Ohtani Faces $4.5M Gambling Scandal with Former Interpreter, Questions Arise on Wire Transfers and Bank Account Access
Authors
31
2 years ago
Mar 29, 2024
Mar 29, 2024
Crypto
PrismaFi Protocol Exploited for $12M, PRISMA Price Drops, Emergency Measures Taken
Authors
25
2 years ago
Mar 29, 2024
Mar 29, 2024
Britain
World
Channel 4 News: Post Office Knew About Horizon System Issues Since 2013, Sky News Reveals £1m Cover-Up by Paula Vennells
Authors
6
2 years ago
Mar 29, 2024
Mar 29, 2024
San Francisco
Politics
Alameda County, Oakland Men Guilty of Selling Counterfeit Electronics, Attempting Illegal Exports
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Texas
Politics
Texas Police Arrest Man for Promoting Prostitution with Infant Granddaughter in Car in Dallas and Beaumont
Authors
5
2 years ago
Mar 29, 2024
Mar 29, 2024
Economics
Business
Fidelity to Introduce $100 Servicing Charge on ETFs from Nine Firms Starting June 3
Authors
6
2 years ago
Mar 29, 2024
Mar 29, 2024
New York
Politics
NYC's New Campaign Finance Watchdog Addresses Loopholes Amid Mayor Adams Probe Involving $355,000 Lawsuit
Authors
7
2 years ago
Mar 29, 2024
Mar 29, 2024
New York
Politics
NYC's new watchdog faces bid-rigging claims amid Mayor Adams' probe involving fuel oil firm and renewable diesel contract
Authors
7
2 years ago
Mar 28, 2024
Mar 28, 2024
Crypto
Prominent Figure SBF Faces 25-Year Sentence, Debate Over Adequacy Ensues
Authors
4
2 years ago
Mar 28, 2024
Mar 28, 2024
Colorado
Politics
Multiple Business Owners Arrested in Texas, Colorado, and California for Sexual Assault and Fraud
Authors
6
2 years ago
Mar 28, 2024
Mar 28, 2024
Colorado
Politics
Multiple Business Owners Arrested in Aurora and San Gabriel Valley for Sexual Assault and Fraudulent Activities
Authors
6
2 years ago
Mar 28, 2024
Mar 28, 2024
Boston
Politics
Data Breaches at Brigham and Women’s, Southern Nevada Health District, Harvard Pilgrim Expose Patient Info
Authors
5
2 years ago
Mar 28, 2024
Mar 28, 2024
Crypto
DeFi Protocol Prisma Finance Loses Nearly $12M, 3,000 wstETH Stolen, Funds Moved to Tornado Cash
Authors
36
2 years ago
Mar 28, 2024
Mar 28, 2024
Crypto
Prisma Finance DeFi Platform Hacked, $11.6M-$12.3M Lost, White Hat Hacker Demands Verification of Vulnerabilities
Authors
8
2 years ago
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