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Top stories

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4300+ Stories for "Financial Crime"

Latest stories

Mar 21, 2024
Mar 21, 2024
Crime
Florida
Politics
Senate Inquiry Links Five Hour Energy Billionaire to $112M Aventura Fraud Case and $350M Miami Money-Laundering Scheme
Authors
7
2 years ago
Mar 21, 2024
Mar 21, 2024
Texas
Politics
Texas AG Ken Paxton Sues 2 Companies, Chaturbate and xHamster, Over Age Verification Law
Authors
21
2 years ago
Mar 21, 2024
Mar 21, 2024
Politics
Concerns Raised Over Potential Targeting of Elon Musk and Tesla After Trump's Asset Seizure
Authors
4
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
San Francisco
Politics
SF Employees Charged: $9K and $627,000 Embezzled in Separate Cases
Authors
10
2 years ago
Mar 21, 2024
Mar 21, 2024
Crypto
FTX Faces 105 Bitcoin Shortfall and $3-5 Billion US Government Claim Amid Bankruptcy
Authors
20
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Crime
Business
FTX Estate Faces $3-5 Billion US Govt Claims Amid Bankruptcy, Former Executive Secures $60 Million, Luxury Jets of Sam Bankman-Fried to be Sold
Authors
7
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Crypto
Culture
SBF's Legal Team Contests DOJ's 40-50 Year Sentence Proposal as Excessively Harsh
Authors
25
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Culture
Allegations of Research Misconduct and Academic Corruption Rock UW-Madison, Harvard, and Arizona State
Authors
10
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Crime
Business
Atlas Trading $114 Million Pump and Dump Securities Fraud Case Dismissed Without Prejudice
Authors
19
2 years ago
Mar 21, 2024
Mar 21, 2024
NFT
Crypto
Crypto Traders Warned of Tax Consequences in Canada; IRS Tracks Memecoin Trades, Audits Unreported Profits
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Bio
Crime
Science
Mark Cuban Calls Out PBMs in U.S. Healthcare Amid Pharma Scrutiny
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Politics
Culture
Six 'Goon Squad' Officers Sentenced to 10-40 Years for Racist Torture of 2 Black Men
Authors
34
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Texas
Politics
Texas Man Gets 3 Years for Marrying Over 10 Women
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Politics
Culture
AOC Criticized for Saying RICO Is Not a Crime, Legal Experts React
Authors
6
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Politics
Culture
Individuals Sentenced for Multi-Million Dollar Food Stamp Fraud Schemes Involving SNAP Benefits
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
San Francisco
Politics
BART Employees Face Criminal Fraud Charges in Time Theft Scheme
Authors
9
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Politics
Culture
Ex-Judge to Oversee Trump Org. for 3 Years, $500M Penalty Imposed
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Crime
Business
ADM Executives and Employees Receive Bonuses Amid Government Investigation
Authors
4
2 years ago
Mar 21, 2024
Mar 21, 2024
Culture
FBI Charges Ex-Agent in 'Revenge Porn' Scheme with Hidden Cameras, Involving 80 Victims
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Crypto
Culture
Twitter Users Warn of Scammer Tyler Gaye Defrauding Investors, Ordered to Pay $300,000
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Politics
Lawmakers Push for SEC Reforms with ACCESS Act and Prove It Act to Support Investors and Small Businesses
Authors
6
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Philadelphia
Politics
Ex-Treasurer Charged for Stealing $136,000 from Youth Club for Vacations, Tickets
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Business
DOJ May Break Up Apple '$AAPL', Stock Demolished
Authors
6
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Crime
Business
Sen. Warren, D-Mass., Urges SEC Probe into Tesla, Musk Over Board Issues
Authors
19
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Business
DOJ Investigates Apple Amid Breakup Speculation
Authors
9
2 years ago
Mar 21, 2024
Mar 21, 2024
Crypto
Super Sushi Samurai Token Exploited, $4M Loss on Blast; Verichains audit reveals LP drained, significant loss
Authors
9
2 years ago
Mar 21, 2024
Mar 21, 2024
Crypto
$SSS Token Exploit Drains $4M, Price Drops 99.9% on Blast L2
Authors
10
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Politics
Culture
Federal Judges Slam Michael Cohen for Perjury in Stormy Daniels Case
Authors
10
2 years ago
Mar 21, 2024
Mar 21, 2024
China
Crime
New York
Mayor Adams Faces Illegal Donations, Taxpayer-Funded Legal Fees, and Aide's Harassment Claims
Authors
7
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Crypto
Culture
FTX Bankruptcy: US Claims $3-5 Billion; SBF's "Medieval" 50-Year Sentence Opposed
Authors
16
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Crime
Business
Apple Stock Plummets Over 4% on DOJ Probe, Investors Fear Microsoft-like Fallout 25 Years Ago
Authors
7
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Politics
Culture
Social Security Administration to Reform Overpayment Recovery After Outcry
Authors
6
2 years ago
Mar 21, 2024
Mar 21, 2024
Crypto
Anonymous Users' BlackRock's $100M USDC Wallet Receives $40K in Memecoins and NFTs for 'BUIDL' Fund
Authors
12
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Culture
Marianne Smyth Arrested in Maine for $173,000 Tenant Fraud, UK Mortgage Scams
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Texas
Politics
Texas Fraud Schemes: $2.6M Food Stamp Theft, $777K COVID Loan Fraud, Liberian Man Sentenced to 20 Years
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Soccer
Sports
Chelsea, Leicester City Face Premier League Punishments for FFP Breaches
Authors
11
2 years ago
Mar 21, 2024
Mar 21, 2024
Politics
Solana Memecoins Plunge Below $188; Crypto Market Crash Affects $eth and $coin
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Business
Biden's Budget Plan Introduces New Crypto Taxes; Yellen to Testify on Tax Proposals Before Senate Finance Committee
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
NBA
Sports
Cavs Coach Bickerstaff Reveals Threats from Gamblers, Raises Concerns Over Sports Betting Impact
Authors
10
2 years ago
Mar 21, 2024
Mar 21, 2024
Infosec
Tech
Dolomite and AirDAO Suffer Breaches, Over $1.8M and 35.2M AMB Stolen
Authors
12
2 years ago
Mar 21, 2024
Mar 21, 2024
NBA
Sports
NBA Coaches Spoelstra, Bickerstaff Raise Security Concerns Over Threats from Gamblers
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Crypto
Culture
UN: North Korea's $3B Crypto Theft Between 2017-2023, Half of Foreign Earnings
Authors
6
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
New York
Politics
Retail Theft Surges 39% in Victoria, $4.4B Shadow Economy in New York State
Authors
8
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Florida
Politics
Wealthy Republican Donors Host Fundraisers with John Paulson, Robert Bigelow, Woody Johnson at Mar-a-Lago and Doral to Support Trump's Campaign and $454M Fine
Authors
9
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Business
Private Credit Market Valued at $1.7tn Under Scrutiny for Overvalued Assets and Hidden Debt
Authors
9
2 years ago
Mar 21, 2024
Mar 21, 2024
Crypto
OKX Ends Services in India, Urges Withdrawal by April 30
Authors
13
2 years ago
Mar 21, 2024
Mar 21, 2024
China
Crime
Crypto
Jian Wen Convicted in UK for Laundering Billions in Bitcoin
Authors
24
2 years ago
Mar 21, 2024
Mar 21, 2024
Canada
Crime
Culture
FTC Secures $26 Million Settlement, Warns of Rising Scams Costing Millions
Authors
11
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Crime
Business
Industry Calls for Cleanup of Oil Sector Amid Corruption, says @JavierBlas #OOTT
Authors
11
2 years ago
Mar 21, 2024
Mar 21, 2024
Crypto
Cryptocurrency $SMOLE Launch by @smolecoin Leads to 18,986 SOL ($3.6M) Profit and ~$1M Loss in Trading
Authors
8
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Crypto
Culture
FTX Victims Detail Losses; SBF Faces 40-50 Year Sentence, Defense Proposes 63 Months
Authors
12
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Business
SEC Rule Change on Stock Settlement Cycle Raises Concerns for International Funds
Authors
8
2 years ago
Mar 21, 2024
Mar 21, 2024
Politics
‘Americans Want This to Stop’: Campaign Against Congressional Stock Trading Gains Steam
Authors
4
2 years ago
Mar 21, 2024
Mar 21, 2024
Crypto
Investors Send $30 Million to Incompetent Individual in Crypto Fiasco Involving Solana
Authors
6
2 years ago
Mar 21, 2024
Mar 21, 2024
UFC
Crime
Sports
UFC's TKO Holdings to Pay $335M in Class Action Lawsuit Settlement with U.S. Securities and Exchange Commission Disclosure
Authors
16
2 years ago
Mar 21, 2024
Mar 21, 2024
India
Crime
Culture
ED, Income Tax Raids on Politicians for Corruption, Including Cash-for-Query Case
Authors
4
2 years ago
Mar 21, 2024
Mar 21, 2024
Infosec
Crime
Tech
Crypto Security Breaches: $1.9M and 469K $USD Lost, 126.5 ETH and 41.61M AMB Stolen
Authors
14
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
New York
Politics
Multiple Arrests Made in $8M Mount Vernon Warehouse Shooting; FBI Seeks Gunman, Real Estate Investor Detained in Miami Beach
Authors
10
2 years ago
Mar 21, 2024
Mar 21, 2024
Politics
American Man Pleads Guilty in Montana Eagle 'Killing Spree' Selling 3,600 Birds on Black Market
Authors
9
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Science
Culture
Investigation Exposes Bogus News Articles, GoFundMe Campaigns for Non-Existent Victims
Authors
5
2 years ago
Mar 21, 2024
Mar 21, 2024
Crime
Crypto
Culture
US Prosecutors Seek 50-Year Term for Ex-FTX CEO Bankman-Fried Amid Wire Fraud and Conspiracy Accusations
Authors
40
2 years ago
Mar 21, 2024
Mar 21, 2024
Economics
Law
Multiple Lawsuits Filed Alleging Discrimination and Racism by Lewis Brisbois, Chicago Bears, and Fort Lee School District
Authors
10
2 years ago
Mar 20, 2024
Mar 20, 2024
Crime
Boston
Politics
Multiple Arrests in Nationwide Tax Fraud Crackdown
Authors
8
2 years ago
Mar 20, 2024
Mar 20, 2024
Crime
Boston
Politics
IRS Agents, Tax Preparers Arrested for Filing Fraudulent Returns, Brampton Preparer Jailed for $34 Million Fraud
Authors
5
2 years ago
Mar 20, 2024
Mar 20, 2024
Crime
New York
Politics
Fraudsters Sentenced for Stealing Millions in Tech Support, Food Stamps, COVID Loan Fraud
Authors
8
2 years ago
Mar 20, 2024
Mar 20, 2024
Crypto
Bull Market Roars Back, Investors Cheer Rs 5 lakh cr Gains, Challenging SEC
Authors
7
2 years ago
Mar 20, 2024
Mar 20, 2024
China
Politics
World
Rep. Byron Donalds Reveals Biden Family's Alleged CCP Money Trail at House Oversight Committee Hearing
Authors
5
2 years ago
Mar 20, 2024
Mar 20, 2024
China
Economics
Crime
Evergrande's $78 Billion Fraud: Founder Hui Ka Yan's Company Fought Bankruptcy
Authors
11
2 years ago
Mar 20, 2024
Mar 20, 2024
India
World
Election Squads Seize Rs 70.39L in Mumbai, Rs 14L in Ratnagiri, Rs 3.48L in Tamil Nadu, and Goods Worth Rs 176 Crore in Andhra Pradesh Ahead of 2024 Elections
Authors
4
2 years ago
Mar 20, 2024
Mar 20, 2024
Canada
Crime
Culture
Federal Review Uncovers $5M in Contractor Fraud (2018-2022), Cases Referred to RCMP
Authors
5
2 years ago
Mar 20, 2024
Mar 20, 2024
NFL
Sports
Lawsuits, ghosting, and Porn House linked to $1M unpaid dues in The Draft Network's downfall
Authors
6
2 years ago
Mar 20, 2024
Mar 20, 2024
Crime
Crypto
Culture
Binance Execs Detained in Nigeria for 16 Days Without Charges, Detention Declared Illegal
Authors
7
2 years ago
Mar 20, 2024
Mar 20, 2024
Canada
Crime
Culture
Canada Uncovers C$5M in Contractor Fraud on 2024-03-20, Refers Cases to RCMP
Authors
8
2 years ago
Mar 20, 2024
Mar 20, 2024
Canada
World
Canada Probes 'Bait and Switch' Scheme in ArriveCan Contracts After $5M Fraudulent Billing
Authors
8
2 years ago
Mar 20, 2024
Mar 20, 2024
Crime
Tech
Culture
Microsoft Warns of Surge in Tax Season Fraud; Online Scams Increase as Cybercriminals Target Individuals
Authors
4
2 years ago
Mar 20, 2024
Mar 20, 2024
Crypto
Criticism Mounts as SEC Targets Ethereum After Losing Battles Against Ripple, Grayscale, Gary Gensler
Authors
13
2 years ago
Mar 20, 2024
Mar 20, 2024
Economics
Law
Crime
Empower, J&J, JPMorgan & Chase Sue TransUnion's Argus for Trade Secret Theft
Authors
7
2 years ago
Mar 20, 2024
Mar 20, 2024
Canada
Crime
Culture
JPMorgan Sues TransUnion's Argus for Trade Secret Misappropriation, Alleges Unlawful Actions
Authors
10
2 years ago
Mar 20, 2024
Mar 20, 2024
Politics
U.S. Sanctions Gambashidze, Tupikin, and Entities for Disinformation Today
Authors
8
2 years ago
Mar 20, 2024
Mar 20, 2024
Infosec
Tech
U.S. Sanctions Two Russians, Entities Over 'Doppelganger' Disinformation, AcidPour Malware
Authors
12
2 years ago
Mar 20, 2024
Mar 20, 2024
Britain
Crime
Culture
Norton Motorcycles Victims to Receive Compensation; Regulator and Pensions Ombudsman Apologize, Former Owner Criticized
Authors
5
2 years ago
Mar 20, 2024
Mar 20, 2024
Las Vegas
Politics
Arrests Made as Allegations of Teacher Misconduct and Abuse Surface in Multiple School Incidents, Prompting Resignations
Authors
21
2 years ago
Mar 20, 2024
Mar 20, 2024
Politics
Biden, House Democrats Target Wealthy Tax Cheats with IRS, Invest in Middle Class
Authors
5
2 years ago
Mar 20, 2024
Mar 20, 2024
Politics
IRS Commissioner Werfel Pushes Digital Transformation, Targets Wealthy Tax Cheats for Fair Taxation
Authors
8
2 years ago
Mar 20, 2024
Mar 20, 2024
Economics
Business
IRS Recruits Only 34 Agents, Targets High-Wealth Tax Cheats in Enforcement Actions
Authors
6
2 years ago
Mar 20, 2024
Mar 20, 2024
Crypto
Bitcoin Price Drop Triggers $1B Liquidations; Whales Make Large Transactions, Solana Affected
Authors
8
2 years ago
Mar 20, 2024
Mar 20, 2024
Crime
Crypto
Culture
SEC Launches U.S. Legal Campaign to Classify Ethereum Cryptocurrency as Security
Authors
52
2 years ago
Mar 20, 2024
Mar 20, 2024
Crime
Crypto
Culture
Ethereum Foundation Investigated by State Authority, SEC Probes Companies, Investigation Details Unknown
Authors
21
2 years ago
Mar 20, 2024
Mar 20, 2024
NFT
Crypto
SEC Officials Hinman, Gensler Clarify Ethereum (ETH) Not a Security Due to Decentralization
Authors
8
2 years ago
Mar 20, 2024
Mar 20, 2024
Politics
Oversight Project Exposes US Govt Funding Fraudulent Residency Papers in Queens, NY for Illegal Aliens
Authors
6
2 years ago
Mar 20, 2024
Mar 20, 2024
Crime
Culture
Ex-Hunter Biden Associate Alleges Sexual Abuse in Prison as Retaliation by Biden Admin
Authors
4
2 years ago
Mar 20, 2024
Mar 20, 2024
Texas
Politics
NJ and Texas Authorities Bust Cockfighting Rings, Rescue Over 100 Animals
Authors
5
2 years ago
Mar 20, 2024
Mar 20, 2024
Israel
Crime
Politics
Civil Guard, Europol Raid Spanish Football Federation, Rubiales' Home in Corruption Probe
Authors
6
2 years ago
Mar 20, 2024
Mar 20, 2024
Israel
Soccer
Crime
RFEF and Ex-President Rubiales' Home Raided, Arrests Made in Corruption Probe
Authors
9
2 years ago
Mar 20, 2024
Mar 20, 2024
India
World
Mumbai Customs Seizes Goods Worth 12.36 Cr, Including Gold and Diamonds
Authors
4
2 years ago
Mar 20, 2024
Mar 20, 2024
China
Politics
World
New York's Aventura Technologies Pleads Guilty to Selling Chinese-Made Security Equipment as American-Made
Authors
4
2 years ago
Mar 20, 2024
Mar 20, 2024
Crime
Politics
Culture
Hunter Biden Defies Subpoena for Court Hearing as Peter Navarro Starts Prison Term; Critics Call for Action
Authors
8
2 years ago
Mar 20, 2024
Mar 20, 2024
Economics
Business
Allegations of MNPI Spread by Mike Frank at $RILY Prompt Calls for Transparency; Randy Paulson, FINRA, SEC Under Scrutiny
Authors
4
2 years ago
Mar 20, 2024
Mar 20, 2024
India
World
FTC Agents Impersonation: Man Loses 1.36 Crore in India to Scammers
Authors
5
2 years ago
Mar 20, 2024
Mar 20, 2024
Britain
Crime
Culture
UK Drug Trafficking Gangs Arrested and Jailed for Over 40 Years with Cocaine and Heroin Seizures
Authors
11
2 years ago

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