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500+ Stories for "Financial Crime"
Latest stories
Mar 19, 2025
Mar 19, 2025
Law
Crime
Business
Miami Man Admits to Concealing $20 Million in Swiss Accounts Linked to Military Contracts and Texas Lifestyle
Authors
5
9 months ago
Mar 19, 2025
Mar 19, 2025
Brazil
Crime
Culture
Brazilian Police Target R$42 Million Bank Fraud and Indict Monique Elias in R$122 Million Embelleze Fraud
Authors
13
9 months ago
Mar 19, 2025
Mar 19, 2025
Switzerland
Law
Business
Former Credit Suisse Risk Chief Lara Warner Fined 100,000 Francs Over Mozambique Tuna-Fishing Fleet Scandal; Shows No Remorse
Authors
5
9 months ago
Mar 19, 2025
Mar 19, 2025
China
Law
Business
China's State Post Bureau Investigates Yunda Express Over Safety Management Failures Linked to Fraudulent Materials and Financial Losses
Authors
5
9 months ago
Mar 19, 2025
Mar 19, 2025
Japan
Law
Crime
WeWork Fraud, $6.5M Art Scam, $70M Real Estate Flip Among Sentencing Cases
Authors
11
9 months ago
Mar 18, 2025
Mar 18, 2025
Law
Business
FTC Sues E-Commerce Company Click Profit Over $14 Million Passive Income Scam Promising Insane Returns
Authors
5
9 months ago
Mar 18, 2025
Mar 18, 2025
Real Estate
Law
San Francisco
DOJ Criticizes $4 Million Real Estate Settlement on March 18; Astound Broadband Settles for $1.275 Million
Authors
7
9 months ago
Mar 18, 2025
Mar 18, 2025
Brazil
Crime
Culture
Polícia Federal Arrests 13 in R$ 50 Million INSS Fraud Operation; R$ 42 Million in Banking Fraud Uncovered
Authors
17
9 months ago
Mar 18, 2025
Mar 18, 2025
Crime
Crypto
Culture
Investment Scams Surge as Crypto Fraud Causes $5.5 Billion Losses in 200,000 Cases, LVMPD Warns
Authors
5
9 months ago
Mar 18, 2025
Mar 18, 2025
Middle East
Britain
Law
Kuwait Pension Fund's $1 Billion Corruption Lawsuit Against Man Group and EFG Begins in London Court
Authors
5
9 months ago
Mar 18, 2025
Mar 18, 2025
Australia
Law
Sustainability
Active Super Fined A$10.5 Million ($6.7 Million) by Australia’s Federal Court for Misleading ESG Claims
Authors
9
9 months ago
Mar 17, 2025
Mar 17, 2025
Britain
Law
Business
Crispin Odey Fined £1.8m and Banned by FCA for Lack of Integrity; to Appeal at Upper Tribunal
Authors
28
9 months ago
Mar 17, 2025
Mar 17, 2025
Crime
Culture
World
R857,977 Kusile Fraud, R260m SASSA Scheme, and R1.2m Cash Seizure Highlight Corruption Cases
Authors
11
9 months ago
Mar 17, 2025
Mar 17, 2025
Law
Infosec
Hacks
Record $12.5 Billion Lost to Scams in 2024, 25% Increase Amid Surge in Digital Arrest and Cryptocurrency Frauds
Authors
30
9 months ago
Mar 15, 2025
Mar 15, 2025
Crime
Culture
Scammers Exploit $3,100 Gold Forecast, Seniors Lose $125K, Firms Targeted
Authors
12
9 months ago
Mar 14, 2025
Mar 14, 2025
Law
Crime
Business
AML Bitcoin CEO Convicted on March 13, 2025; Podcaster T.J. Stone Sentenced to 45 Months for $2M Fraud and $1.3M Forfeiture
Authors
12
9 months ago
Mar 13, 2025
Mar 13, 2025
Law
Business
JPMorgan Sued by Employees Over Exorbitant Prices in CVS Health-Run Prescription Drug Plan Amid Legal Troubles with Wells Fargo
Authors
8
9 months ago
Mar 13, 2025
Mar 13, 2025
Brazil
Law
Business
XP Inc. to Sue Grizzly Research LLC Over Pyramid Scheme Allegations Amid Viatris, Ready Capital, and Zynex Securities Fraud Investigations
Authors
4
9 months ago
Mar 13, 2025
Mar 13, 2025
Italy
Law
Business
Conad Executives Indicted for Corruption in Auchan Acquisition; €36 Million Seized, Nine Indicted Including Raffaele Mincione
Authors
7
9 months ago
Mar 13, 2025
Mar 13, 2025
Korea
Law
Business
MBK Partners Faces Scrutiny Over Homeplus as 13 Firms Fined 836.5 Billion Won Amid Financial Watchdog Inspections
Authors
5
9 months ago
Mar 13, 2025
Mar 13, 2025
Asia
Crime
Culture
Singapore Prosecutors Link $390 Million Fraud Case to U.S. Server Transactions Supplying Malaysia
Authors
5
9 months ago
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
9 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
9 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
9 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 $146K Average Loss
Authors
7
9 months ago
Mar 12, 2025
Mar 12, 2025
Brazil
Law
Infosec
Financial Fraud in Brazil Exceeds R$ 10 Billion in 2024; 41 Million Affected and U.S. Losses Reach $12.5 Billion
Authors
12
9 months ago
Mar 12, 2025
Mar 12, 2025
Law
Crime
Texas
Dehshid 'David' Nourian Sentenced to Over 17 Years, Ordered to Forfeit $405M for $145M Fraud Against Department of Labor
Authors
22
9 months ago
Mar 12, 2025
Mar 12, 2025
China
Crime
Culture
Chinese HR Manager at Shanghai Tech Firm Embezzles ₹18 Crore by Creating 22 Fake Employees Over Eight Years
Authors
5
9 months ago
Mar 11, 2025
Mar 11, 2025
Brazil
Law
Business
Americanas Initiates Arbitration Against Former Executives for R$ 25 Billion Accounting Fraud
Authors
6
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 months ago
Mar 6, 2025
Mar 6, 2025
Law
NFT
Crime
Seven Charged in $20 Million Gift Card Scam; Home Depot Security Key in Bust
Authors
20
9 months ago
Mar 6, 2025
Mar 6, 2025
Japan
Law
Business
Japanese Prosecutors Seek 2 Years and 6 Months for SMBC Nikko Executives in Stock Manipulation Case, Including Jean-Charles Naouri
Authors
12
9 months ago
Mar 6, 2025
Mar 6, 2025
Brazil
Crime
Culture
Interpol-Listed Operator of R$ 38 Billion 'Faraó dos Bitcoins' Scheme Arrested in Miami
Authors
12
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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 $2 Billion
Authors
6
9 months ago
Feb 27, 2025
Feb 27, 2025
Brazil
Law
Business
Former Itau CFO Alexsandro Broedel Lopes Investigated by Brazilian Prosecutors for Fraud, R$ 10 Million House Seized
Authors
10
9 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
9 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
9 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
9 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
9 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
9 months ago
Feb 26, 2025
Feb 26, 2025
Law
Regulation
Politics
SEC Ends 699-Day Gemini Probe, Dropping Genesis Earn Allegations
Authors
24
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 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
9 months ago
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