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400+ Stories for "Financial Crime"
Latest stories
Apr 16, 2025
Apr 16, 2025
Tariffs
Law
Stocks
Wall Street Banks, Including JPMorgan and Goldman Sachs, Profit $37 Billion Amid Trump Tariff Volatility and Insider Trading Allegations
Authors
12
8 months ago
Apr 15, 2025
Apr 15, 2025
Law
Regulation
Politics
Trump SEC Drops 12 Crypto Cases, DOJ Narrows Enforcement; IRS DeFi Rule Repealed, New Data Security Rules Implemented
Authors
14
8 months ago
Apr 15, 2025
Apr 15, 2025
Law
Crime
Business
Mark Anthony Sykes Pleads Guilty to $20,000 Bribery Scheme Involving Former Maryland Department of Labor Official
Authors
14
8 months ago
Apr 15, 2025
Apr 15, 2025
Law
Stocks
Politics
Democrats, Led by NY AG Letitia James, Investigate Possible Insider Trading by Trump Associates Amid $12 Billion in Trading Fees and SEC Inquiry
Authors
21
8 months ago
Apr 15, 2025
Apr 15, 2025
Law
Regulation
Politics
Trump Administration Scales Back White-Collar Crime Enforcement, DOJ Disbands Crypto Unit, Ending Foreign Bribery and Money Laundering Focus
Authors
16
8 months ago
Apr 15, 2025
Apr 15, 2025
China
Infosec
Hacks
China Sentences Nine for $6M USDT Fraud Targeting Indians, Issues Wanted Notice for NSA Agents Over Harbin Asian Winter Games Cyberattacks
Authors
18
8 months ago
Apr 14, 2025
Apr 14, 2025
Executive Orders
Regulation
Politics
DOJ Narrows Crypto Enforcement to Fraud and Crime on April 7, Aligning with Trump's Executive Order
Authors
16
8 months ago
Apr 14, 2025
Apr 14, 2025
Law
Fintech
Business
Nate CEO Charged with Fraud Over $40 Million AI Claims Powered by Human Labor in Philippines and Romania
Authors
9
8 months ago
Apr 14, 2025
Apr 14, 2025
Law
NFT
Business
Pennsylvania Man Pleads Guilty to $13 Million Tax Evasion Linked to 97 CryptoPunks Sales, Faces Up to 6 Years in Prison
Authors
21
8 months ago
Apr 13, 2025
Apr 13, 2025
South Africa
Canada
Crime
Investigation by amaBhungane Reveals International Online Trading Scam Syndicate Linked to Six Minors' Suicides and Political Hurdles
Authors
4
8 months ago
Apr 12, 2025
Apr 12, 2025
US Judiciary
US Domestic Policy
Stocks
AOC Calls Trump a Criminal, Citing 34 Felony Counts of Fraud and Manipulating the Stock Market to Enrich Billionaires
Authors
5
8 months ago
Apr 12, 2025
Apr 12, 2025
Crime
New Jersey
Culture
New Jersey Councilman Anand Shah Arrested in $3 Million Illegal Gambling Ring; 39 Charged After Two-Year Investigation
Authors
6
8 months ago
Apr 12, 2025
Apr 12, 2025
India
Law
Business
India Allocates Rs. 515.31 Crore for 7.5 Lakh Victims of Rose Valley Ponzi Scam, Led by Pankaj Chaudhary and Justice D.K. Seth
Authors
10
8 months ago
Apr 12, 2025
Apr 12, 2025
Crime
Culture
United States
Massachusetts State Rep. Christopher Flanagan Arrested on Federal Fraud Charges, Facing Five Counts of Wire Fraud and Up to 40 Years in Prison
Authors
24
8 months ago
Apr 11, 2025
Apr 11, 2025
Crime
Arizona
California
Former Girardi Keese CFO Sentenced to 121 Months for $15 Million Client Theft; Tucson Frat Leader Convicted of $500K Fraud
Authors
12
8 months ago
Apr 11, 2025
Apr 11, 2025
Australia
Real Estate
Law
Australia Faces Financial Crime Surge with $40 Million in NDIS-Linked Luxury Assets, 36 Properties, and Reforms by Mid-2026
Authors
9
8 months ago
Apr 11, 2025
Apr 11, 2025
Law
Crime
Business
Oklahoma Woman Charged with Stealing $1.5 Million from Four Elderly Women in Romance Scams, Involving $2.5 Million in Money Laundering
Authors
4
8 months ago
Apr 11, 2025
Apr 11, 2025
Japan
Law
Infosec
Japan's Financial Agency Orders Prudential to Report on Misconduct Involving Three Former Employees Amid Surge in Phishing Scams Affecting Six Brokerages
Authors
5
8 months ago
Apr 11, 2025
Apr 11, 2025
US Legislation
Regulation
Politics
NY AG Urges Federal Crypto Regulation Amid $12B Fraud Losses; Illinois Senate and PROOF Act Respond
Authors
11
8 months ago
Apr 11, 2025
Apr 11, 2025
France
Law
Crime
Pascal N. Allegedly Defrauds 492 Investors of 106 Million Euros in Saint-Briac Ponzi Scheme
Authors
12
8 months ago
Apr 10, 2025
Apr 10, 2025
Canada
Law
Business
Former Bank Officer Pleads Guilty to $120,000 Embezzlement as Toronto-Dominion Bank Settles $3.1 Billion Over Anti-Money Laundering Failures
Authors
4
8 months ago
Apr 10, 2025
Apr 10, 2025
Philippines
US Judiciary
Law
Justice Department to Proceed with Corruption Case Against Smartmatic Executives Over Alleged Bribery and Money Laundering in Philippines
Authors
4
8 months ago
Apr 10, 2025
Apr 10, 2025
Russia
CBDCs
Crime
Authorities Warn of Fraudulent Schemes, Including Digital Ruble Scams and False Missing Persons Reports
Authors
26
8 months ago
Apr 9, 2025
Apr 9, 2025
Law
Stocks
Politics
NBC Raises Concerns About Trump and Market Manipulation, Commerce Secretary Lutnick Under Scrutiny
Authors
6
8 months ago
Apr 9, 2025
Apr 9, 2025
South Africa
Nigeria
Crime
Abdul Olatunji Samson Sentenced to 20 Years for Defrauding American Homebuyer of R3.2 Million ($180,000)
Authors
17
8 months ago
Apr 9, 2025
Apr 9, 2025
Law
Politics
Business
Insider Trading Scandal Emerges as Trump’s 9:30am Tweet Raises Concerns Among White House Insiders
Authors
8
8 months ago
Apr 9, 2025
Apr 9, 2025
Real Estate
Law
Business
Fannie Mae and U.S. Federal Housing Finance Agency Fire Over 100 Employees for Unethical Conduct, Pulte Focuses on Fraud
Authors
7
8 months ago
Apr 9, 2025
Apr 9, 2025
Law
Business
Tech
Clearview AI Founder Hoan Ton-That Removed From Board Amid $20M Fraud Conviction of Bernhard Fritsch and $180M Qualcomm Case
Authors
7
8 months ago
Apr 8, 2025
Apr 8, 2025
Spain
Crime
Culture
Spanish Police Arrest Six Individuals in €19 Million ($20 Million) AI-Powered Crypto Scam Targeting Over 200 Victims
Authors
19
8 months ago
Apr 7, 2025
Apr 7, 2025
Law
Startups
Business
CaaStle CEO Remains Amid Fraud Allegations, Board Includes Alphabet Director, Potentially Third-Largest Startup Fraud
Authors
4
8 months ago
Apr 5, 2025
Apr 5, 2025
Law
Crime
Los Angeles
LA Man Sentenced to 18 Years for $24.5 Million Ponzi Scheme Defrauding Over 200 Victims, Including Kevin Bacon
Authors
7
8 months ago
Apr 4, 2025
Apr 4, 2025
Crime
California
Culture
FBI Investigation Reveals Ex-Oakland Mayor Sheng Thao's Alleged Corruption, Facing 95 Years in Prison for Bribery and Fraud
Authors
12
8 months ago
Apr 4, 2025
Apr 4, 2025
Crime
Boston
New Jersey
FBI Warns of Rising Fraud Targeting Seniors as Two New Jersey Men Charged, 34-Year-Old Arrested
Authors
8
8 months ago
Apr 4, 2025
Apr 4, 2025
Law
Crime
Business
Maryland Bank Teller Pleads Guilty to $255,000 Fraud Scheme, Targeting Octogenarian Who Gave 290,000 Euros
Authors
4
8 months ago
Apr 3, 2025
Apr 3, 2025
Law
Crime
Texas
Gulf View Owner Jeremy Demers Arrested for Misusing $219,000; Houston Raids Seize $16 Million in $22 Million Scheme Involving 16 Charged
Authors
13
8 months ago
Apr 3, 2025
Apr 3, 2025
Law
Crime
Business
Massachusetts Pizza Chain Owner Sentenced to Two Years for Defrauding $499K in COVID-19 Relief
Authors
5
8 months ago
Apr 3, 2025
Apr 3, 2025
Southeast Asia
Hacks
Crypto
Bybit Enhances Security Post-$1.46B Hack, FBI Warns of Crypto Scams Affecting Marylanders
Authors
14
8 months ago
Apr 2, 2025
Apr 2, 2025
Brazil
Law
Business
Brazilian Federal Police Investigates R$ 20 Billion Bank Fraud Linked to Americanas; BRB's Acquisition of Banco Master Under Scrutiny April 7
Authors
6
8 months ago
Apr 2, 2025
Apr 2, 2025
Ireland
Law
Business
Keith O'Brien Confesses to Spying for Deel's Alex Bouaziz in Irish Court, Paid in Ethereum
Authors
34
8 months ago
Apr 2, 2025
Apr 2, 2025
Law
Business
Macy's Clawing Back $600,000 in Bonuses After $150 Million Accounting Scandal; CFO to Exit
Authors
8
8 months ago
Apr 2, 2025
Apr 2, 2025
Law
Crime
Business
Mumbai Police Attach ₹167.85 Crore from Five Accused in New India Cooperative Bank Scam; Miller Family Charged in $284 Million Fraud
Authors
17
8 months ago
Apr 2, 2025
Apr 2, 2025
France
Real Estate
Crime
Trial of Apollonia Real Estate Fraud Exposes €1 Billion Scam Involving 5,200 Properties, 15 Defendants, and 762 Civil Parties
Authors
6
8 months ago
Apr 2, 2025
Apr 2, 2025
India
Crime
Culture
FBI Warns of Rising Quit Claim Deed Fraud and Cryptocurrency Scams Costing $46 Million and ₹3.5 Crore
Authors
17
8 months ago
Apr 2, 2025
Apr 2, 2025
Law
Crime
Arizona
Father and Son Charged in $284 Million Fraud Linked to Mesa Sports Complex, Costing $280 Million
Authors
5
8 months ago
Apr 2, 2025
Apr 2, 2025
US Elections
Crime
Politics
Three Delaware County Officials and Ex-Massachusetts State Trooper Plead Guilty to Corruption and Election Fraud
Authors
8
8 months ago
Apr 1, 2025
Apr 1, 2025
Law
Crime
Business
Charlie Javice, 32, Ordered to Wear GPS Ankle Monitor After $175 Million JPMorgan Fraud Conviction, Judge Hellerstein Rules
Authors
7
8 months ago
Apr 1, 2025
Apr 1, 2025
Switzerland
Crime
Florida
Fraud Schemes in Doral, Zurich, St. Croix, Florida, and Baltimore Involve $3,000 to $1.5M in Losses
Authors
13
8 months ago
Apr 1, 2025
Apr 1, 2025
Law
Arizona
Business
Charlie Javice and Olivier Amar Found Guilty of Defrauding JPMorgan in $175 Million Acquisition; Miller Family Charged in $284 Million Arizona Sports Complex Fraud
Authors
9
8 months ago
Apr 1, 2025
Apr 1, 2025
Brazil
Law
Stocks
MPF Charges 13 Former Americanas Executives, Including Miguel Gutierrez, with R$ 25 Billion Fraud
Authors
23
8 months ago
Apr 1, 2025
Apr 1, 2025
Infosec
Crime
Florida
Citrus County School Board Investigated for Over $846,000 Fraud Scheme Involving Over $840,000 in Transfers
Authors
5
8 months ago
Mar 31, 2025
Mar 31, 2025
France
US Legislation
Law
French Assembly Adopts Law Against Banking Fraud; €20 Billion Detected, U.S. House Passes IRS Accountability Bills
Authors
8
8 months ago
Mar 29, 2025
Mar 29, 2025
Law
Regulation
Hacks
T3 Financial Crimes Unit Freezes $9 Million Linked to Bybit Hack; DOJ Charges Gotbit Founder and Seizes $23 Million
Authors
6
8 months ago
Mar 29, 2025
Mar 29, 2025
Brazil
Law
Sustainability
STJ Upholds Petrobras' R$ 36 Million Fine for Environmental Damages from 2012 to 2019; PF Investigates R$ 1 Billion Fraud with 14 Search Warrants
Authors
9
8 months ago
Mar 28, 2025
Mar 28, 2025
Real Estate
Law
Business
U.S. Real Estate Money Laundering Estimated at $300 Billion Annually Amid Concerns Over Anti-Laundering Changes
Authors
5
8 months ago
Mar 28, 2025
Mar 28, 2025
Law
Regulation
Hacks
U.S. Government Seeks Recovery of $23 Million from Gotbit; $8M Swindled from Kansas Bank and $8.2M in Romance Baiting Fraud
Authors
8
8 months ago
Mar 28, 2025
Mar 28, 2025
Brazil
Law
Crime
Brazilian Federal Police Target Corruption with Operations Against Adilsinho and ANM, Uncovering R$ 832 Million Fraud and R$ 2 Million Misappropriation
Authors
8
8 months ago
Mar 28, 2025
Mar 28, 2025
US Judiciary
Law
Stocks
Federal Court Denies Citadel's Motion to Dismiss NWBO Lawsuit Over Spoofing by Seven Market Makers
Authors
4
8 months ago
Mar 28, 2025
Mar 28, 2025
Law
Memecoin
Regulation
Andrew Tate Threatens Legal Action Over Alleged Rugpull of Crypto Coin Pumped 300% Amid $200M Galaxy Digital Settlement
Authors
4
8 months ago
Mar 28, 2025
Mar 28, 2025
Law
Markets
Hacks
Coinbase Users Lose $46M to Scams, Including $34.9M in 400 BTC; ETH Sold for $27.5M DAI
Authors
10
8 months ago
Mar 28, 2025
Mar 28, 2025
US Judiciary
US Domestic Policy
Politics
Trump Pardons Treniss Evans, Richard Barnett, JD Rivera Amid Speculation on Sam Bankman-Fried's $661 Million Fraud Pardon
Authors
13
8 months ago
Mar 28, 2025
Mar 28, 2025
US Elections
Law
Regulation
SEC Dismisses Cases Against Kraken, Consensys, Cumberland, and Closes Crypto.com Probe Post-Trump Election
Authors
37
8 months ago
Mar 27, 2025
Mar 27, 2025
Law
Regulation
Business
Ripple Settles with SEC for $50 Million as SEC Ends Crypto Investigations
Authors
34
8 months ago
Mar 27, 2025
Mar 27, 2025
Law
Crime
Business
Former GE Power Executive Sentenced to 7 Years for $5 Million Kickback; DOJ Reviews ComEd Four Bribery Case Ahead of July Sentencing
Authors
6
8 months ago
Mar 27, 2025
Mar 27, 2025
Hacks
Crime
Crypto
Scam Centers Along Myanmar-Thailand Border Defraud Billions, Impacting Global Victims; $47M Wired to Scammers
Authors
4
8 months ago
Mar 27, 2025
Mar 27, 2025
India
Law
Stocks
SEBI Probes Insider Trading at IndusInd Bank Amid $2 Billion Capital Raise and PwC Forensic Audit
Authors
9
8 months ago
Mar 27, 2025
Mar 27, 2025
Britain
Law
Crime
Police Investigate Whisky Barrel Scam Defrauding Terminal Cancer Patient and Others of Millions of Pounds
Authors
4
8 months ago
Mar 27, 2025
Mar 27, 2025
Law
Infosec
Business
Surge in Scams Using Deepfake Technology and Impersonation Tactics Raises Alarms, FBI, FTC, and SEC Warn
Authors
7
8 months ago
Mar 27, 2025
Mar 27, 2025
Infosec
Crime
Tech
DoJ Recovers Over $5 Million from Business Email Compromise Fraud Targeting Dorchester Labor Union
Authors
4
8 months ago
Mar 27, 2025
Mar 27, 2025
Japan
Law
Crime
Tokyo Court Convicts Former Judge Hirose Megumi of Insider Trading (9.52M Yen) and Fraud (3.5M Yen), Sentences Include Suspended Jail Time
Authors
19
8 months ago
Mar 26, 2025
Mar 26, 2025
US Judiciary
Economics
Law
CalPERS Sues UnitedHealth Over Medicare Advantage Fraud as Medicaid Improper Payments Reach $4.3 Billion
Authors
12
8 months ago
Mar 26, 2025
Mar 26, 2025
South Africa
Crime
Culture
Durban Trader Mfundo Manci Sentenced to 10 Years for R2 Million Ponzi Scheme Promising 3,000% Returns
Authors
7
8 months ago
Mar 26, 2025
Mar 26, 2025
DOGE
US Judiciary
US Domestic Policy
DOJ Collaborates with DOGE, Led by Elon Musk, to Investigate Fraud Cases Affecting USAID Under AG Pam Bondi
Authors
9
9 months ago
Mar 25, 2025
Mar 25, 2025
Crime
Culture
Chester County Woman Charged with Exploiting Seniors at Two Senior Living Facilities
Authors
5
9 months ago
Mar 25, 2025
Mar 25, 2025
Law
Business
Binance Suspends Employee for Insider Trading, $113,000 Earned from Front-Running Trades Using UUU Tokens, $100,000 in Whistleblower Rewards
Authors
5
9 months ago
Mar 25, 2025
Mar 25, 2025
Brazil
Law
Crime
Public Prosecutor Charges 3 Fintech Owners in Gritzbach R$ 6 Billion PCC Money Laundering Scheme
Authors
5
9 months ago
Mar 25, 2025
Mar 25, 2025
Law
Crime
New York
Walter Stanzione and William Neogra Plead Guilty to Defrauding NYC Agencies for Millions Over a Decade
Authors
4
9 months ago
Mar 25, 2025
Mar 25, 2025
India
Law
Crime
ED Files Prosecution Complaint Against Brij Maheshwari; Seizes Rs. 36.21 Crore in Amber Dalal Ponzi Scam, Defrauding Rs. 600 Crore
Authors
5
9 months ago
Mar 25, 2025
Mar 25, 2025
Economics
Law
Politics
Trump Administration Exempts Tens of Millions from Anti-Money-Laundering Law Amid Concerns Over Financial Crimes
Authors
4
9 months ago
Mar 24, 2025
Mar 24, 2025
DOGE
US Domestic Policy
Politics
U.S. Government to Prosecute Fraud Uncovered by Elon Musk's DOGE on March 24, 2025
Authors
6
9 months ago
Mar 24, 2025
Mar 24, 2025
Cambodia
Law
Regulation
Investigation Reveals $1 Trillion Lost to Global Financial Scams Linked to Cambodia's Huione Group, Launderers Charge 60%
Authors
13
9 months ago
Mar 23, 2025
Mar 23, 2025
Cambodia
Crime
Culture
Investigation by Selam Gebrekidan and Joy Dong Reveals Cambodian Company Huoine as Major Player in Money Laundering for Scams
Authors
6
9 months ago
Mar 23, 2025
Mar 23, 2025
Italy
DOGE
US Domestic Policy
Lutnick's 'Fraudsters' Comment on Halting Social Security Sparks Outrage; Digital Fraud Surges in Italy and India
Authors
25
9 months ago
Mar 22, 2025
Mar 22, 2025
China
Law
Business
China's Securities Disciplinary Chief Wang Huimin and Son Wang Bangzhong Under Investigation for Legal Breaches Since March 21
Authors
4
9 months ago
Mar 22, 2025
Mar 22, 2025
Law
Crime
Business
Utah Man Indicted for Ponzi Scheme Defrauding 75 Investors Out of $5 Million; Seven People Indicted in $214 Million Pump-and-Dump Scheme
Authors
5
9 months ago
Mar 22, 2025
Mar 22, 2025
Crime
Culture
Lawyer Accused of $300,000 Theft from Carousel at Pottstown Foundation; Arrest Warrant Issued
Authors
5
9 months ago
Mar 21, 2025
Mar 21, 2025
Law
Crime
Business
Gotbit Founder Aleksei Andriunin Pleads Guilty to Market Manipulation, Forfeits $23 Million in Stablecoins, Faces Two Years in Prison
Authors
10
9 months ago
Mar 21, 2025
Mar 21, 2025
Law
Crime
Business
Kubient Founder Paul Roberts Sentenced to One Year for Fraud; Former Employee Gets 11 Years for $2 Million Embezzlement
Authors
9
9 months ago
Mar 21, 2025
Mar 21, 2025
Korea
Law
Regulation
South Korean Prosecutors Raid Bithumb HQ Over $2 Million Misuse of Funds by Kim Dae-sik; FIU Targets Unregistered Exchanges
Authors
14
9 months ago
Mar 21, 2025
Mar 21, 2025
Indonesia
Crime
Culture
Indonesian Lawmakers Call for Investigation into PT Pertamina Corruption Allegations from 2018-2023 Amid Arrests of Five Executives
Authors
4
9 months ago
Mar 21, 2025
Mar 21, 2025
Japan
Hacks
Crime
Global Scams Target Taxpayers, Binance Users, and Cryptocurrency Worth 67.8 Million Yen
Authors
15
9 months ago
Mar 21, 2025
Mar 21, 2025
Crime
New York
Culture
NYPD, Ashtabula County Sheriff Warn Taxpayers of Scams, Including $8,000 Jury Duty Fraud
Authors
7
9 months ago
Mar 21, 2025
Mar 21, 2025
Australia
Regulation
Hacks
Australia Probes Binance Scam, Launches Crypto Framework; Tax Scams Hit Austria, Spain During Filing Season
Authors
11
9 months ago
Mar 20, 2025
Mar 20, 2025
Law
Business
World
Uruguay's Cattle Fraud Case Involves $300 Million Ponzi Scheme Affecting Hundreds of Investors
Authors
6
9 months ago
Mar 20, 2025
Mar 20, 2025
Law
Markets
Hacks
ZachXBT Identifies William Parker as Hyperliquid Whale Linked to $1M Casino Theft, $20M in Profits, and $10M from 50X Leverage
Authors
10
9 months ago
Mar 20, 2025
Mar 20, 2025
Economics
Law
Business
FCA Fines London Metal Exchange £9.2 Million ($11.9 Million) for 2022 Nickel Crisis Costing $20 Billion
Authors
11
9 months ago
Mar 20, 2025
Mar 20, 2025
Law
Business
United States
Peter Bernegger's Investigations Uncover Alleged Malfeasance in Wisconsin Linked to ActBlue Money Laundering and Loan Fraud
Authors
4
9 months ago
Mar 20, 2025
Mar 20, 2025
India
Infosec
Hacks
Americans Lose $5.6 Billion to Crypto Scams in 2023 Amid $1 Trillion Global Fraud and $830,000 Indian Scam
Authors
4
9 months ago
Mar 20, 2025
Mar 20, 2025
Crime
New York
Arizona
Real Estate Scammers Steal Three Queens Homes; Squatters Aaron Polmanteer and Lledera Hollen Sell Phoenix Home for $200,000
Authors
5
9 months ago
Mar 20, 2025
Mar 20, 2025
Law
Regulation
Business
U.S. Justice Department Drops $3 Million Fraud Charges Against BitClout Founder Nader Al-Naji; Gotbit's Aleksei Andriunin to Forfeit $23 Million
Authors
7
9 months ago
Mar 20, 2025
Mar 20, 2025
Law
Crime
Business
Lisa Schiff Sentenced to 30 Months for Defrauding Clients of $6.5 Million in 55 Art Sales Linked to Leonardo DiCaprio
Authors
9
9 months ago
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