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Top stories

eFishery Ex-CEO Gibran Huzaifah Detained in Financial Fraud Probe
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3
11 hours

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500+ Stories for "Financial Crime"

Latest stories

Mar 12, 2025
Mar 12, 2025
Law
Crime
Business
Fraud Cases Spanning Tax and Healthcare Sectors Result in $12M, $3.4M, $550K, $145M, and $20M Losses
Authors
20
5 months ago
Mar 12, 2025
Mar 12, 2025
Law
Crime
Florida
Gilda Rosenberg Pleads Guilty in Florida to Hiding $90 Million in Offshore Accounts, Tax Evasion
Authors
18
5 months ago
Mar 12, 2025
Mar 12, 2025
Crime
Natural Disasters
Culture
Three Charged with Federal Fraud for Thousands in FEMA Relief After Palisades and Eaton Wildfires
Authors
5
5 months ago
Mar 12, 2025
Mar 12, 2025
Hacks
Crime
California
California Shuts Down 42 Scam Sites in $6.5M Crypto Fraud Ring Targeting Seniors with $146K Average Loss
Authors
7
5 months ago
Mar 12, 2025
Mar 12, 2025
Brazil
Law
Infosec
Financial Fraud in Brazil Exceeds R$ 10 Billion in 2024; 41 Million Affected and U.S. Losses Reach $12.5 Billion
Authors
12
5 months ago
Mar 12, 2025
Mar 12, 2025
Law
Crime
Texas
Dehshid 'David' Nourian Sentenced to Over 17 Years, Ordered to Forfeit $405M for $145M Fraud Against Department of Labor
Authors
22
5 months ago
Mar 12, 2025
Mar 12, 2025
China
Crime
Culture
Chinese HR Manager at Shanghai Tech Firm Embezzles ₹18 Crore by Creating 22 Fake Employees Over Eight Years
Authors
5
5 months ago
Mar 11, 2025
Mar 11, 2025
Brazil
Law
Business
Americanas Initiates Arbitration Against Former Executives for R$ 25 Billion Accounting Fraud
Authors
6
5 months ago
Mar 11, 2025
Mar 11, 2025
Canada
Law
Business
Emerge Canada Faces OSC Allegations Over $6 Million Misappropriation from Investors Managed by Cathie Wood's ETFs Over Four Years
Authors
4
5 months ago
Mar 11, 2025
Mar 11, 2025
Crime
Tech
Culture
FTC Reports 25% Rise in U.S. Consumer Fraud Losses to $12.5 Billion; $5.7 Billion from Investment Scams
Authors
21
5 months ago
Mar 11, 2025
Mar 11, 2025
Law
Crime
Business
Ex-NFL Linebacker and Former Clemson Football Player Sentenced to 2.5 Years for $8 Million Ponzi Scheme Promising Gold Mines
Authors
7
5 months ago
Mar 11, 2025
Mar 11, 2025
Brazil
Crime
Culture
FTC Reports $12.5 Billion in Fraud Losses, $5.7 Billion from Investment Scams; Brazilian Police Raid Peixão's Luxury Resort in Complexo de Israel, Target Comando Vermelho in Operation Red Dots Following Mossoró Prison Escape
Authors
39
5 months ago
Mar 11, 2025
Mar 11, 2025
Real Estate
Law
Business
Wells Fargo Sues JPMorgan Over $481M CMBS Loan Fraud, $285M Unpaid Debt
Authors
10
5 months ago
Mar 11, 2025
Mar 11, 2025
India
Law
Regulation
FTC: $12.5B Fraud Losses in 2024; Arbistar Trial Resumes March 24 Amid €1.9B Crypto Fraud Allegations
Authors
16
5 months ago
Mar 10, 2025
Mar 10, 2025
Law
Stocks
Business
Perella Weinberg Trial Uncovers Feud Among Bankers, Insults and Indecision Impact Private Credit Pioneer $PSEC
Authors
5
5 months ago
Mar 10, 2025
Mar 10, 2025
Crime
Texas
Culture
Fraud Cases Across US Lead to Prison Sentences and Millions in Fines
Authors
15
5 months ago
Mar 10, 2025
Mar 10, 2025
US Legislation
Regulation
Politics
SEC Reconsiders Crypto Regulation Under Trump, Congress Demands ActBlue Reports Amid Fraud and Foreign Money Concerns
Authors
18
5 months ago
Mar 10, 2025
Mar 10, 2025
Spain
Law
Business
Audiencia Nacional Trials Arbistar Cryptocurrency Scam, Allegedly Defrauding 32,000 Investors of 1.902 Billion Euros; Santiago Fuentes Jover Faces 29 Years and 9 Months in Prison
Authors
16
5 months ago
Mar 9, 2025
Mar 9, 2025
Law
Infosec
Business
EZDriveMA, IRS, and FBI Warn of Rising Smishing and Phishing Scams, Including Tax Fraud
Authors
20
5 months ago
Mar 9, 2025
Mar 9, 2025
Crime
California
Culture
San Bernardino Pastor Indicted for Wire Fraud, Allegedly Swindling Over $230,000 from Friends and Nonprofit
Authors
6
5 months ago
Mar 8, 2025
Mar 8, 2025
India
Real Estate
Crime
ED Arrests Ashish Bhalla of WTC Group on March 6, 2025, Under PMLA in Rs 3,000 Crore Real Estate Fraud Case
Authors
8
5 months ago
Mar 8, 2025
Mar 8, 2025
China
Law
Crime
China Prosecutes 78,000 for Telecom Fraud in 2024, Resolves 40,000 Cases, and Concludes 30,000 Duty-Related Crimes
Authors
10
5 months ago
Mar 8, 2025
Mar 8, 2025
US Domestic Policy
Law
Crime
Global Scam Industry Defrauds Victims of £162,000, $75 Billion Lost in Investment Scams, Warns OCCRP and Health Department
Authors
20
5 months ago
Mar 7, 2025
Mar 7, 2025
Law
NFT
Regulation
SEC Drops Lawsuits Against Crypto Firms, Including Yuga Labs and Coinbase; Ripple May Settle with $125M in XRP
Authors
8
5 months ago
Mar 7, 2025
Mar 7, 2025
Law
Crime
Business
Former Credit Suisse Banker Andrew Pearce Pleaded Guilty, Sentenced to Time Served in $2 Billion Tuna Bond Fraud
Authors
6
5 months ago
Mar 7, 2025
Mar 7, 2025
Infosec
Crime
Tech
OCCRP Investigation Reveals Global 'Pig Butchering' Scam Defrauding Victims of €33 Million, Including €51,000 from Latvian Couple
Authors
13
5 months ago
Mar 7, 2025
Mar 7, 2025
Britain
Crime
Culture
Four Sentenced to Up to 11 Years for £200 Million Money Laundering Scheme Linked to R767,000 Fraud and Keyless Car Thefts
Authors
5
5 months ago
Mar 7, 2025
Mar 7, 2025
Canada
Law
Stocks
Brookfield, Led by Mark Carney, Under Investigation for Self-Dealing Amid $1 Trillion Labyrinth and $20 Billion Stock Drop
Authors
4
5 months ago
Mar 7, 2025
Mar 7, 2025
Hong Kong
Memecoin
Regulation
Hong Kong Cracks Down on Fake National Coin Scam on Solana and AI Warnings as Firm Dumps Most of Its $BTC
Authors
5
5 months ago
Mar 7, 2025
Mar 7, 2025
Crime
Texas
Culture
Emily Ann Anderson, Misiona Patane, and Elizabeth Morse Sentenced for Fraud Totaling Over $6 Million
Authors
10
5 months ago
Mar 7, 2025
Mar 7, 2025
Hacks
Crime
Georgia
Investigation Reveals €230 Million Scam Empire with 27,000 Victims, 480 Employees, and $8.2 Million Returned to Fraud Victims
Authors
11
5 months ago
Mar 6, 2025
Mar 6, 2025
US Legislation
Regulation
Politics
New York Introduces Bill A05515 by Clyde Vanel to Criminalize Crypto Fraud and Rug Pulls, Punishable by Up to 20 Years
Authors
9
5 months ago
Mar 6, 2025
Mar 6, 2025
Law
NFT
Crime
Seven Charged in $20 Million Gift Card Scam; Home Depot Security Key in Bust
Authors
20
5 months ago
Mar 6, 2025
Mar 6, 2025
Japan
Law
Business
Japanese Prosecutors Seek 2 Years and 6 Months for SMBC Nikko Executives in Stock Manipulation Case, Including Jean-Charles Naouri
Authors
12
5 months ago
Mar 6, 2025
Mar 6, 2025
Brazil
Crime
Culture
Interpol-Listed Operator of R$ 38 Billion 'Faraó dos Bitcoins' Scheme Arrested in Miami
Authors
12
5 months ago
Mar 6, 2025
Mar 6, 2025
Infosec
Hacks
Crime
Nigerian Man Extradited to U.S. for $1.3 Million Tax Fraud and $6 Million Cyber Intrusion Scheme, Risks 30 Years’ Imprisonment
Authors
5
5 months ago
Mar 6, 2025
Mar 6, 2025
Policy
Crime
Tech
Singapore Arrests Nine for Nvidia GPU Fraud Linked to DeepSeek Amid U.S. Trade Concerns
Authors
6
5 months ago
Mar 6, 2025
Mar 6, 2025
Asia
Memecoin
Regulation
Singapore’s Sun Xueling Warns of 25% Fraud Rate from Cryptocurrencies; Caning Proposed as Penalty Amid Hong Kong Fake Coin Scandal
Authors
11
5 months ago
Mar 6, 2025
Mar 6, 2025
Japan
Crime
Culture
Fraudulent Home Inspection Scams Reach Record High in 2024 with 66 Cases Linked to Tokuryu; Copper Wire Theft of 1.7 Million Yen
Authors
9
5 months ago
Mar 5, 2025
Mar 5, 2025
Law
Crime
New York
Manhattan Attorney Accused of Embezzling $4.4M in COVID PPE Funds for Romantic Relationship
Authors
11
5 months ago
Mar 5, 2025
Mar 5, 2025
Infosec
Crime
Tech
Electric Capital, Bixin Ventures, and Toronto Police Warn of Rising Impersonation Scams Amid Tax Season, $370 Million Lost
Authors
22
5 months ago
Mar 5, 2025
Mar 5, 2025
Real Estate
Law
Business
Fannie Mae Blacklists Eight Real Estate Players Over $700M in Suspect Loans and Issues New Mortgage Fraud Guide
Authors
5
5 months ago
Mar 5, 2025
Mar 5, 2025
Canada
Crime
Crypto
Fraud Prevention Month: Toronto Reports $368M Losses, $71.2M in Investment Scams, and Ontario $215K Crypto Fraud
Authors
10
5 months ago
Mar 5, 2025
Mar 5, 2025
Britain
Economics
Business
UK Probe by Top Financial Regulator Reveals Poor Valuation Practices Across Private Markets, Affects Global Listing Challenges
Authors
4
5 months ago
Mar 5, 2025
Mar 5, 2025
Law
Crime
California
Aspiration Co-Founder Joseph Sanberg Arrested on Fraud Charges for Allegedly Defrauding Investors of $145 Million in California
Authors
8
5 months ago
Mar 4, 2025
Mar 4, 2025
Stocks
Business
Insider Trading Exceeds $8 Million at Procter & Gamble, $12 Million at AMD, and $38 Million at Pfizer
Authors
4
5 months ago
Mar 4, 2025
Mar 4, 2025
Law
Stocks
Business
Securities Fraud Investigation Announced for Digimarc; SoundHound AI Stock Drops 12% on 75 Million Shares Amid Delayed 10-K Filing Due March 3
Authors
6
5 months ago
Mar 4, 2025
Mar 4, 2025
India
Law
Stocks
Bombay HC Stays FIR Against Former SEBI Chief Madhabi Puri Buch for Financial Fraud and Corruption
Authors
4
5 months ago
Mar 4, 2025
Mar 4, 2025
Law
Infosec
Business
DOJ Announces March 2025 Cyber Settlement with Foley & Lardner Highlighting False Claims Act Risks
Authors
4
5 months ago
Mar 4, 2025
Mar 4, 2025
Africa
Crime
Culture
Niger State Police Arrest 11 Linked to Scams; EFCC to Arraign Jude Okoye for $1 Million Theft and Udom Emmanuel for N700 Billion Fraud
Authors
4
5 months ago
Mar 4, 2025
Mar 4, 2025
Italy
Crime
Culture
Sogei CEO Cristiano Cannarsa Investigated for Attempted Embezzlement; Christian Solinas to Face Trial for Corruption
Authors
8
5 months ago
Mar 4, 2025
Mar 4, 2025
Law
NFT
Business
SEC Closes Investigation into Yuga Labs with No Charges; Over 5 Investigations Closed, $30 Million Linked to Trump
Authors
8
5 months ago
Mar 3, 2025
Mar 3, 2025
Law
Memecoin
Business
LA Vape Cabal Allegedly Extracted Millions Through Insider Trading Before Rebranding as Hanoi Vape Cabal Amid Crypto Market Recovery
Authors
6
5 months ago
Mar 3, 2025
Mar 3, 2025
Britain
Crime
Culture
Financial Fraud Affects 7,000 in Denmark for 82 Million Kroner, £6.8 Billion in UK, and 68% of Americans Amid Consumer Protection Week
Authors
8
5 months ago
Mar 3, 2025
Mar 3, 2025
Memecoin
Regulation
Politics
SEC Withdraws Over Five Investigations Into Crypto Firms, Closes Cases Against Coinbase and Robinhood Under President Trump
Authors
12
5 months ago
Mar 3, 2025
Mar 3, 2025
India
Law
Crime
ED Arrests Mastermind and Wife of ₹3,558 Crore Cloud Particle Scam at Delhi Airport; ₹4,500 Crore Investment Fraud Uncovered
Authors
6
5 months ago
Mar 3, 2025
Mar 3, 2025
Japan
Crime
New York
Northeastern Counselor, NYC Teacher Sentenced for Child Porn; Aiko Agency Exec Jailed for ¥100M Fraud
Authors
10
5 months ago
Mar 1, 2025
Mar 1, 2025
Law
Regulation
Business
U.S. Judge Dismisses SEC Lawsuit Against Richard Heart, Citing $1 Billion Fraud and Luxury Fund Misuse
Authors
5
5 months ago
Mar 1, 2025
Mar 1, 2025
India
Law
Crime
ED Restitutes ₹2.29 Crore to 3,762 Rose Valley Scam Victims, Returns ₹274.60 Crore Amid ₹3,558 Crore Fraud Crackdown
Authors
4
5 months ago
Mar 1, 2025
Mar 1, 2025
Italy
Law
Business
Massimo Segre Among 25 Indicted for Abusive Financing in Trading Fraud Investigation Linked to Judicial Reform
Authors
4
5 months ago
Feb 28, 2025
Feb 28, 2025
Law
NFT
Regulation
SEC Under Trump Drops Cases Against Coinbase, Gemini, OpenSea, Robinhood; Pauses Justin Sun's Fraud Case After $30 Million Investment in World Liberty Financial
Authors
20
5 months ago
Feb 28, 2025
Feb 28, 2025
Law
Regulation
Crime
Gotbit Founder Aleksei Andriunin Extradited to U.S. on Fraud Charges; North Carolina Woman Pleads Guilty to $5M Scam
Authors
24
5 months ago
Feb 27, 2025
Feb 27, 2025
Law
Politics
Business
Trump Administration Drops Lawsuits Against Five Financial Institutions Accused of Cheating Consumers Out of $2 Billion
Authors
6
5 months ago
Feb 27, 2025
Feb 27, 2025
Brazil
Law
Business
Former Itau CFO Alexsandro Broedel Lopes Investigated by Brazilian Prosecutors for Fraud, R$ 10 Million House Seized
Authors
10
5 months ago
Feb 27, 2025
Feb 27, 2025
Law
Crime
Business
Indonesian Prosecutors Arrest Two Pertamina Executives Amid Rp 193.7 Trillion Corruption Probe, Hasto Kristiyanto Also Implicated
Authors
4
5 months ago
Feb 27, 2025
Feb 27, 2025
Law
Crime
Business
Swiss Court Upholds Pierin Vincenz's 3-Year, 9-Month Prison Sentence; Morgan Stanley Fined 1 Million Swiss Francs
Authors
7
5 months ago
Feb 27, 2025
Feb 27, 2025
China
Stocks
Business
China Securities Regulatory Commission Tightens Control on U.S. Stock Listings Amid Price-Rigging Concerns
Authors
7
5 months ago
Feb 27, 2025
Feb 27, 2025
Law
Business
World
Central Bank Fines Dublin-based Cantor Fitzgerald Ireland €452,790 for Insider Trading Reporting Failures
Authors
4
5 months ago
Feb 27, 2025
Feb 27, 2025
Law
Crime
Business
Three L.A. County Residents Arrested in $13 Million 'Pig Butchering' Scheme; Two New Yorkers Target Gold Bars Worth $750,000
Authors
8
5 months ago
Feb 26, 2025
Feb 26, 2025
Law
Regulation
Politics
SEC Ends 699-Day Gemini Probe, Dropping Genesis Earn Allegations
Authors
24
5 months ago
Feb 26, 2025
Feb 26, 2025
Japan
Crime
Culture
Fraud Cases: Ksh.179M Gold Scam in Kenya, ¥66M Theft at Mizuho Bank
Authors
10
5 months ago
Feb 26, 2025
Feb 26, 2025
Law
Memecoin
Business
Insider Teams of $LIBRA and $MELANIA Allegedly Launder $2.73 Million Through POPE Memecoin, Buying 19,846 SOL for $2.76M
Authors
5
5 months ago
Feb 26, 2025
Feb 26, 2025
Crime
Crypto
Culture
Virginia Authorities Seize $1.4 Million in Cryptocurrency Linked to 'Pig Butchering Scam' Involving $13 Million and 3 Arrests
Authors
5
5 months ago
Feb 25, 2025
Feb 25, 2025
US Domestic Policy
Law
Politics
CFTC Introduces Enforcement Advisory to Encourage Self-Reporting and Cooperation, DOL's New Program Offers Whistleblower Rewards
Authors
5
5 months ago
Feb 25, 2025
Feb 25, 2025
US Judiciary
Law
Stocks
Justice Department Probes UnitedHealth Group's Medicare Billing, Stock Falls 9% Amid Broader Market Impact
Authors
18
5 months ago
Feb 25, 2025
Feb 25, 2025
Crime
Culture
Detective Sean Petty Warns of Gold Bar Scam Defrauding Americans of $126 Million on February 25, FBI Reports
Authors
4
5 months ago
Feb 25, 2025
Feb 25, 2025
Crime
Culture
World
Global Scam Losses Reach $1 Trillion in 2024, Kenya and US Gold Scams Highlighted
Authors
11
5 months ago
Feb 25, 2025
Feb 25, 2025
India
Law
Crime
ED Restores Rs 3,339 Crore to 32 Lakh AgriGold Ponzi Victims, Attaches Rs 7.98 Crore in Drug Case
Authors
5
5 months ago
Feb 25, 2025
Feb 25, 2025
China
Crime
Culture
China Sentences Telecom Fraud Leaders to Life, Highlights 59 Million Yuan Fraud and Myanmar Border Operations
Authors
10
5 months ago
Feb 25, 2025
Feb 25, 2025
US Judiciary
Law
Politics
Ninth Circuit Upholds Elizabeth Holmes' Fraud Conviction, 11-Year Sentence, $452 Million Restitution
Authors
21
5 months ago
Feb 25, 2025
Feb 25, 2025
Law
Regulation
Business
OKX Pleads Guilty to Operating Unlicensed U.S. Business, Processed $1 Trillion, Agrees to Pay $504 Million
Authors
18
5 months ago
Feb 24, 2025
Feb 24, 2025
Brazil
Law
Business
CVM Investigates False Acquisition Proposal for PDG by Sun Hung Kai Properties and Josué Gomes of Springs Global
Authors
5
5 months ago
Feb 24, 2025
Feb 24, 2025
India
Spain
Infosec
Global Crackdown on Cyber Fraud: Spain, Ireland, India, and US Take Action Against New Scams
Authors
33
5 months ago
Feb 24, 2025
Feb 24, 2025
Law
Memecoin
Crime
FBI's Operation Level Up Targets Rising Online Scams Including Romance and $Libra Cryptocurrency Fraud
Authors
15
5 months ago
Feb 23, 2025
Feb 23, 2025
Crime
Seattle
Culture
Douver T. Braga, Alleged Mastermind of $290 Million Trade Coin Club Ponzi Scheme, Faces 20 Years in U.S. Prison
Authors
5
5 months ago
Feb 21, 2025
Feb 21, 2025
Law
Fintech
Business
Charlie Javice and Olivier Amar's Trial Begins February 20, 2025, Over Alleged $175 Million Fraud Against JPMorgan Chase
Authors
9
5 months ago
Feb 21, 2025
Feb 21, 2025
Law
Company Earnings
Stocks
DOJ, SEC Probe $32M CrowdStrike-Carahsoft Deal; CrowdStrike Shares Drop 6.5%
Authors
12
5 months ago
Feb 21, 2025
Feb 21, 2025
Law
Crime
Business
Ho Kai Xin Sentenced to 10 Years for Embezzling $5.7 Million from Bybit, Spending $4.2 Million on Luxury Goods
Authors
7
6 months ago
Feb 21, 2025
Feb 21, 2025
Law
Crime
Business
SafeMoon CTO Thomas Smith Pleads Guilty to Securities and Wire Fraud in $200 Million Scheme
Authors
5
6 months ago
Feb 20, 2025
Feb 20, 2025
Real Estate
Law
Crime
Kevin Feng Gao Charged in $30M Manhattan Bank Fraud Scheme
Authors
16
6 months ago
Feb 20, 2025
Feb 20, 2025
Infosec
Regulation
Tech
SEC Launches 30-Person Cyber and Emerging Technologies Unit Led by Laura D’Allaird to Combat Crypto Fraud
Authors
17
6 months ago
Feb 20, 2025
Feb 20, 2025
Law
Crime
Business
Former CEO Vadim Komissarov Charged with $2.7M Securities Fraud, Obstruction in SPAC Case; Clients Lost $40M
Authors
8
6 months ago
Feb 20, 2025
Feb 20, 2025
Law
Crime
Business
Federal Authorities Uncover $5M COVID-19 and $1B Medicare Fraud Schemes
Authors
11
6 months ago
Feb 20, 2025
Feb 20, 2025
Law
Regulation
Business
SEC Launches Cyberunit to Combat Cryptocurrency Fraud After Dave Portnoy's Live Stream Allegations on Five Tokens
Authors
12
6 months ago
Feb 20, 2025
Feb 20, 2025
Britain
Law
Business
Former Janus Henderson Analyst on Trial for Insider Trading Scheme with Sister and Personal Trainer During COVID-19 Lockdowns
Authors
5
6 months ago
Feb 20, 2025
Feb 20, 2025
Regulation
Politics
Crypto
Trump Administration Shifts Focus to Actual Fraud in Crypto Regulation, Targeting Token Scams for a Crypto Golden Age
Authors
5
6 months ago
Feb 20, 2025
Feb 20, 2025
Law
Fintech
Business
Grand Jury Investigates Synapse Over $96 Million Missing Funds and Criminal Misconduct
Authors
5
6 months ago
Feb 20, 2025
Feb 20, 2025
Crime
Culture
World
Norwegian Authorities Charge Four Men in $80 Million Cryptocurrency Fraud Case from 2015 to 2021; FBI Launches Operation Level Up
Authors
22
6 months ago
Feb 20, 2025
Feb 20, 2025
India
Regulation
Crypto
Indian Authorities Seize $190 Million in BitConnect Scam; ED Pursues Global Fraud Investigation Involving 22,500 Crore Rupees
Authors
9
6 months ago
Feb 20, 2025
Feb 20, 2025
Crime
Washington DC
Culture
Former D.C. Official Indicted on Bribery Charges Linked to 30th Street Station Project Involving Luxury Watches and Vacations
Authors
6
6 months ago

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