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Top stories

eFishery Ex-CEO Gibran Huzaifah Detained in Financial Fraud Probe
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3
1 day

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600+ Stories for "Financial Crime"

Latest stories

Feb 19, 2025
Feb 19, 2025
Law
Memecoin
Regulation
Coinbase CEO Brian Armstrong Warns Insider Trading in Memecoins is Illegal and Can Lead to Prison
Authors
12
6 months ago
Feb 19, 2025
Feb 19, 2025
Regulation
Hacks
Crypto
Pig Butchering Scams Stole $5.5 Billion in 2024; $1 Trillion Lost Globally as FBI Launches Operation Level Up
Authors
9
6 months ago
Feb 19, 2025
Feb 19, 2025
Law
Memecoin
Regulation
Dave Portnoy Faces Criticism for Memecoin Promotions to 3.5 Million Followers Amid SEC Cyber Unit Launch
Authors
15
6 months ago
Feb 19, 2025
Feb 19, 2025
India
Law
Stocks
US SEC Seeks India's Help in $265 Million Bribery Case Involving Gautam and Sagar Adani
Authors
13
6 months ago
Feb 18, 2025
Feb 18, 2025
Infosec
Regulation
Hacks
Jameson Lopp Discusses Bitcoin Security as FBI's Operation Level Up Targets $300 Million Coinbase Scam
Authors
4
6 months ago
Feb 18, 2025
Feb 18, 2025
India
VC
Law
SEBI Bans Scient Capital and DGS Capital Management; Cancels 19 Foreign VC Registrations Amid U.S. SEC Investigation of Adani Group's $265 Million Bribery Scheme
Authors
9
6 months ago
Feb 18, 2025
Feb 18, 2025
Brazil
Crime
Culture
Brazilian Federal Police Target Farmácia Popular Fraud, R$15M Bridge Contracts, and Illegal Wine Trade
Authors
17
6 months ago
Feb 18, 2025
Feb 18, 2025
India
Crime
Culture
Ponzi Scheme Defrauds Thousands of Indian Investors of $100 Million (₹870 crore) Promising 500% Returns
Authors
5
6 months ago
Feb 18, 2025
Feb 18, 2025
India
Crime
Culture
Thousands of Indian Investors in Trenggalek Lose $100 Million in Ponzi Scheme Managed by WS
Authors
5
6 months ago
Feb 18, 2025
Feb 18, 2025
Law
Regulation
Business
Crypto Fraud Surges as $114 Million Lost in ATMs and $65 Million in 2024; Norway Charges Four in $87 Million Scheme
Authors
7
6 months ago
Feb 18, 2025
Feb 18, 2025
Law
Memecoin
DeFi
SolanaFloor Exposes $200 Million Market Manipulation Scheme Involving M3M3, DeFi Tuna, and Kelsier Ventures
Authors
4
6 months ago
Feb 17, 2025
Feb 17, 2025
Law
Crime
Business
Clucoin Founder Austin Michael Taylor Sentenced to 27 Months for Wire Fraud, Ordered to Pay $1.14 Million in Restitution
Authors
5
6 months ago
Feb 17, 2025
Feb 17, 2025
Law
Memecoin
Business
Investigations Reveal LIBRA and MELANIA Tokens Linked to Same Team, $2.4M and $87M Profits; $100M Buyback Offered
Authors
9
6 months ago
Feb 17, 2025
Feb 17, 2025
Law
Regulation
Mining
SEC Pauses Fraud Lawsuit Against Geosyn Mining Executives Amid 28-Day Extension for Coinbase Appeal
Authors
7
6 months ago
Feb 15, 2025
Feb 15, 2025
Hacks
Crime
Crypto
FBI's Operation Level Up Saves 4,300 from $285 Million in Crypto Fraud, Targets Pig Butchering Scams
Authors
25
6 months ago
Feb 14, 2025
Feb 14, 2025
Crime
Crypto
Culture
Estonian Nationals Plead Guilty to $577 Million HashFlare Ponzi Scheme; Las Vegas Man Brent Kovar Indicted for $24 Million Fraud in Operation Level Up
Authors
12
6 months ago
Feb 14, 2025
Feb 14, 2025
Real Estate
Law
Crime
Nightingale CEO Elie Schwartz Pleads Guilty to $62.8M Fraud on CrowdStreet, Faces 20 Years
Authors
12
6 months ago
Feb 13, 2025
Feb 13, 2025
Africa
Crime
Culture
Businessman Fined Ksh 295 Million or Nine Years in Prison for Ksh 588 Million Fraud in Kiambu
Authors
12
6 months ago
Feb 13, 2025
Feb 13, 2025
Regulation
Hacks
Crime
Eric Council Pleads Guilty to SEC Hack Causing $220 Million Losses, Estonian Duo Faces $577 Million Fraud Charges
Authors
8
6 months ago
Feb 13, 2025
Feb 13, 2025
Stocks
Business
Insider Transactions at Chipotle ($CMG), Duke Energy ($DUK), GE Vernova ($GEV), Southern Company ($SO), Chevron ($CVX), and Constellation Energy ($CEG) Exceed $2 Million
Authors
6
6 months ago
Feb 12, 2025
Feb 12, 2025
Asia
Law
Stocks
HSBC Acquitted of Short-Selling Charges; Three Traders Indicted as JPMorgan, UBS, and Nomura Face Fines
Authors
8
6 months ago
Feb 12, 2025
Feb 12, 2025
Japan
Law
Crime
Japanese Authorities Arrest Hayashi Akihiro and Two Others for Alleged Money Laundering of 500 Billion Yen
Authors
13
6 months ago
Feb 12, 2025
Feb 12, 2025
Law
Regulation
Business
Randall Crater Ordered to Pay $7.6 Million for Digital Asset Fraud Involving 'My Big Coin'; Sentenced to 10 Years
Authors
7
6 months ago
Feb 12, 2025
Feb 12, 2025
Crime
Culture
United States
Former USPS Supervisor Pleads Guilty to $300,000 Mail Theft Amid $1 Million and $24 Million Check Theft Schemes
Authors
8
6 months ago
Feb 11, 2025
Feb 11, 2025
Infosec
Software
Hacks
Alabama Man Hacks SEC, Securing $50,500 Bounty Through Software Supply Chain Exploit and Posting Fake Crypto Scam
Authors
7
6 months ago
Feb 11, 2025
Feb 11, 2025
Memecoin
Crime
Crypto
Online Fraud Estimated at Over $500 Billion Annually, With Brazil Losing R$ 3.5 Billion; $1 Trillion Lost Globally
Authors
6
6 months ago
Feb 11, 2025
Feb 11, 2025
Law
Business
World
Denmark's Tax Authority Awarded $500 Million in Fraud Case Against Investors, Seeking $2.1 Billion from Hedge Fund Trader
Authors
5
6 months ago
Feb 11, 2025
Feb 11, 2025
India
Law
Stocks
SEBI Bans LS Industries and Directors Over Financial Irregularities, Trading Ban Effective February 11, Stock Surged 1,089%
Authors
4
6 months ago
Feb 11, 2025
Feb 11, 2025
DOGE
Politics
Eric Trump Calls for Jail Time Over Fraud and Reckless Spending Uncovered by DOGE
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5
6 months ago
Feb 10, 2025
Feb 10, 2025
Law
Fintech
Business
JPMorgan's $917M Bet on Viva Wallet Unravels Amid $175 Million Fraud Trial of Charlie Javice
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6
6 months ago
Feb 10, 2025
Feb 10, 2025
Spain
Law
Business
CNMV Fines Deutsche Bank €10 Million for Forex Derivatives Misconduct, PharmaMar Ex-Executive €70,000 for Insider Trading on Lurbinectedina
Authors
12
6 months ago
Feb 10, 2025
Feb 10, 2025
India
Crime
Culture
Kerala Half-Price Scam Involves Retired Judge, Con Artist, Scooters, Laptops, and Thousands of Victims
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7
6 months ago
Feb 10, 2025
Feb 10, 2025
Law
Hacks
Crime
Indiana Man Sentenced in Sioux Falls to 20 Years for $37M Cryptocurrency Theft
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16
6 months ago
Feb 10, 2025
Feb 10, 2025
Law
Regulation
Business
Coinbase Faces Class-Action Lawsuit After Manhattan Judge Rules on Selling 79 Tokens as Unregistered Securities
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5
6 months ago
Feb 10, 2025
Feb 10, 2025
Memecoin
Hacks
Crypto
Global Scam Industry Steals Over $500 Billion Annually; $2.3 Billion Lost to Crypto Scams in 2024, Says Singaporean Minister
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6
6 months ago
Feb 9, 2025
Feb 9, 2025
Italy
Infosec
Crime
Crosetto Scam Affects Moratti, Menarini, Beretta, and Esselunga; Prosecutors Investigate Organized Crime Charge and 1 Million Payment
Authors
12
6 months ago
Feb 9, 2025
Feb 9, 2025
India
Law
Stocks
SEBI Bans Asmita Jitesh Patel, 'She Wolf of the Stock Market', and Others, Impounds ₹53 Crore in Illegal Gains
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7
6 months ago
Feb 6, 2025
Feb 6, 2025
Law
Memecoin
Business
Public Citizen Calls for DOJ Investigation into Trump's $TRUMP Memecoin Promotion for Federal Law Violations
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5
6 months ago
Feb 6, 2025
Feb 6, 2025
US Legislation
US Judiciary
Politics
U.S. COVID-19 Relief Fraud Estimated at $100 Billion to $135 Billion, $5 Billion Recovered, March Deadline Looms
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4
6 months ago
Feb 6, 2025
Feb 6, 2025
Japan
Law
Business
Former Sumitomo Mitsui Trust Employee Investigated for Insider Trading with 30 Million Yen Profit; Nomura Ex-Employee Arrested for Defrauding 70-Year-Old Client of 10 Million Yen
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19
6 months ago
Feb 6, 2025
Feb 6, 2025
US Judiciary
US Domestic Policy
Politics
Urgent Calls for Investigation into Government Corruption Involve FBI and Department of Justice Amid Taxpayer Money Concerns
Authors
10
6 months ago
Feb 6, 2025
Feb 6, 2025
Japan
Crime
Culture
Japan Reports 730,000 Criminal Cases in 2024; Special Fraud Losses Reach 722 Billion Yen, Total Scams at 1.26 Trillion Yen
Authors
17
6 months ago
Feb 5, 2025
Feb 5, 2025
Regulation
Hacks
Crime
Andean Medjedovic, 22, Faces 90 Years for Allegedly Stealing $65M in Crypto
Authors
6
6 months ago
Feb 5, 2025
Feb 5, 2025
Stocks
Business
Insider Transactions at Danaher, Salesforce, and BlackRock Exceed $2 Million; Coinbase Reports $13 Million
Authors
5
6 months ago
Feb 5, 2025
Feb 5, 2025
Law
Crime
Business
Former Celsius Holdings Inc. VP Pleads Guilty to Securities Fraud, Faces 20 Years for $1.6 Million in Illicit Profits
Authors
4
6 months ago
Feb 5, 2025
Feb 5, 2025
Africa
Crime
Culture
Nigerian Court Orders Forfeiture of $222,729.86 Linked to Fraud; 11 Chinese Nationals Charged
Authors
5
6 months ago
Feb 4, 2025
Feb 4, 2025
Law
Business
Charlie Javice Trial Set for February 18, 2025, Over Alleged $175 Million Fraud Against JPMorgan Chase; Elizabeth Holmes Mentioned
Authors
6
6 months ago
Feb 4, 2025
Feb 4, 2025
Real Estate
Crime
Business
Allegheny County D.A. Charges Moshe Silber and Fred Schulman with Felony Theft of $580,000 and Conspiracy Related to Mon View Heights
Authors
5
6 months ago
Feb 3, 2025
Feb 3, 2025
Canada
Law
Business
U.S. Branch of Canadian Bank Fined for Largest Money Laundering Activities in History, Exposing KYC/AML Failures
Authors
5
6 months ago
Feb 3, 2025
Feb 3, 2025
Crime
Utah
California
Utah and California Men Accused of $25 Million Ponzi Scheme Defrauding 200 Investors Amid Netflix's 'Apple Cider Vinegar' Release
Authors
9
6 months ago
Feb 2, 2025
Feb 2, 2025
Britain
Crime
Culture
Fraudster Jailed for Stealing £27,000 from COVID ‘Eat Out to Help Out’ Scheme
Authors
7
6 months ago
Feb 1, 2025
Feb 1, 2025
Law
Memecoin
Regulation
Pumpfun Faces Class Action Lawsuit in New York City Over Alleged $500M Pump-and-Dump Scheme
Authors
5
6 months ago
Jan 31, 2025
Jan 31, 2025
Crime
Culture
United States
Multiple Fraud Cases Emerge in Mississippi and Iowa, Including $2.5 Million Embezzlement and Madison County Treasurer Charged
Authors
5
6 months ago
Jan 31, 2025
Jan 31, 2025
France
Markets
Regulation
French Authorities Investigate Binance for Money Laundering, Tax Fraud, and Ties to Drug Trafficking; Czech National Bank Considers 5% Bitcoin Investment
Authors
8
6 months ago
Jan 31, 2025
Jan 31, 2025
Law
Business
Wellness Guru Ordered to Pay £3.8 Million and Return £350k Ferrari to Ex-Partner After Insider Dealing
Authors
4
6 months ago
Jan 31, 2025
Jan 31, 2025
Russia
Crime
Culture
Russian Authorities Arrest Fonbet CEO Sergey Anokhin for 60 Million Ruble Bribery and Three Rosnano Executives Over 43 Billion Ruble Fraud
Authors
7
6 months ago
Jan 30, 2025
Jan 30, 2025
Crime
Culture
United States
Two Jailed at Circuit Criminal Court for Driver Test Fraud; Three MVA Employees Convicted of Selling Licenses for $600
Authors
4
6 months ago
Jan 30, 2025
Jan 30, 2025
Law
Business
FCPA Year in Review 2024: DOJ and SEC Impose Over $1.28 Billion in Penalties
Authors
8
6 months ago
Jan 30, 2025
Jan 30, 2025
Korea
Regulation
Crypto
South Korea's Joint Investigation Unit to Become Full Investigative Division Targeting Fraud, Price Manipulation by Early 2025
Authors
4
6 months ago
Jan 30, 2025
Jan 30, 2025
India
Law
Crime
ED Chargesheet Against Ponzi Scam Kingpin for Duping Investors of ₹564 Crore; ₹1.45 Lakh-Crore Assets Attached
Authors
5
6 months ago
Jan 29, 2025
Jan 29, 2025
Law
Crime
Business
Ruby Franke and Jodi Hildebrandt Sued for Fraud and Racketeering Related to Life-Coaching Business Amid 30-Year Sentences
Authors
5
6 months ago
Jan 29, 2025
Jan 29, 2025
Law
Business
SEC Prepares Officers for 2025 Regulations Amid $1.28 Billion in FCPA Penalties from December 2024
Authors
4
6 months ago
Jan 29, 2025
Jan 29, 2025
Law
Regulation
Business
KuCoin Pleads Guilty to Unlicensed Money Transmission, Agrees to $297 Million Settlement with U.S. Government on January 27, 2025
Authors
7
6 months ago
Jan 29, 2025
Jan 29, 2025
Crime
Culture
67-Year-Old Nigerian Man Sentenced to 54 Months, Ordered to Pay Over Half a Million for Defrauding U.S. Pandemic Aid Programs
Authors
5
6 months ago
Jan 29, 2025
Jan 29, 2025
India
Law
Crime
Mumbai Police Arrest CEO Tausif Riyaz and Actor Armen Ataian in Torres Ponzi Scam Involving Rs 57 Crore Losses and 3,700 Investors
Authors
23
6 months ago
Jan 29, 2025
Jan 29, 2025
Crime
Culture
World
Former Florida Sheriff’s Deputy Sentenced to Over 17 Years for Drug Misconduct; Colombian Official Laundered $1 Million
Authors
9
6 months ago
Jan 28, 2025
Jan 28, 2025
Law
Startups
Crime
GameOn Founders Alex Beckman and Valerie Lau Indicted for Allegedly Defrauding Investors of Over $60 Million in Years-Long Fraud Scheme
Authors
8
6 months ago
Jan 28, 2025
Jan 28, 2025
Law
Markets
Business
Aerodrome Suspends Two Contributors for Insider Trading During $VVV Token Launch; $VVV Nosedived 50%
Authors
10
6 months ago
Jan 28, 2025
Jan 28, 2025
Law
Crime
Business
Antonia Perez Hernandez Sentenced to 30 Months for $8.4 Million Forcount Ponzi Scheme; Karrem Nasr, Inspired by October 7, Pleads Guilty to Al Shabaab Support
Authors
9
6 months ago
Jan 28, 2025
Jan 28, 2025
India
Hacks
Crime
ED Arrests Two in Cryptocurrency Scam in Kolkata and Delhi; Victim Loses Rs 90 Lakh in WhatsApp Fraud and Rs 60,000 in Phone Scam
Authors
5
6 months ago
Jan 27, 2025
Jan 27, 2025
Law
Crime
Business
Yale Schiff Sentenced to Three Years for Multimillion-Dollar Fraud; $20 Million Stolen by Adviser, Sports Betting Fund Defrauder Gets 48 Months
Authors
4
6 months ago
Jan 27, 2025
Jan 27, 2025
Law
Business
Former Archegos CFO Patrick Halligan Sentenced to Eight Years for Role in $10 Billion Collapse Affecting Wall Street Banks
Authors
13
6 months ago
Jan 26, 2025
Jan 26, 2025
Infosec
Hacks
Tech
Scammers Target Individuals with Fake Trading Groups and Cryptocurrency Scams, Stealing 1,000 to 200,000 Pesos Amid 56% Increase
Authors
18
6 months ago
Jan 26, 2025
Jan 26, 2025
Law
Business
Bank of America Faces Scrutiny Over Alleged Illegal Practices Amid Calls for DOJ Investigation by Scott Bessent; BMO Dismisses Director in $41 Million SEC Probe
Authors
11
6 months ago
Jan 24, 2025
Jan 24, 2025
Law
Fintech
Business
Charlie Javice Trial Delayed to February 18 Amid $175 Million JPMorgan Chase Fraud Allegations Involving 4 Million Fake Emails
Authors
4
6 months ago
Jan 24, 2025
Jan 24, 2025
Law
Business
Multiple Legal Actions Underway Against FTAI Aviation, Mastercard Faces £200M Settlement, Claims Total USD 54.9M
Authors
6
6 months ago
Jan 24, 2025
Jan 24, 2025
Law
Crime
Florida
Florida Pool Company Owners Arrested January 19 for Defrauding 300 Victims of $2 Million Amid $122M Liability Ruling
Authors
4
6 months ago
Jan 24, 2025
Jan 24, 2025
Crime
Culture
United States
Scams Across U.S. Result in $624,711 Gold Bar Theft, 16 Deaths, and Over 2,500 Immigrants Smuggled
Authors
34
6 months ago
Jan 24, 2025
Jan 24, 2025
India
Regulation
Crime
ED Raids and Freezes Rs 500 Crore in Assets Linked to Cybercrime and Cryptocurrency Scams
Authors
11
6 months ago
Jan 24, 2025
Jan 24, 2025
India
Law
Hacks
Paytm and Razorpay Under ED Probe for Crypto Scam; Rs 500 Crore Frozen, Rs 300 Crore Defrauded
Authors
4
6 months ago
Jan 24, 2025
Jan 24, 2025
Law
Crime
Utah
Utah Entrepreneur Jeremiah Evans Pleads Guilty to Securities Fraud and Money Laundering, Defrauding 530 Investors of Over $20 Million
Authors
8
6 months ago
Jan 23, 2025
Jan 23, 2025
Law
Crime
Boston
John P. Pigsley, Former Keolis Engineer, Pleads Guilty to $8 Million Fraud in Yearslong Scheme Against MBTA and IRS
Authors
5
6 months ago
Jan 23, 2025
Jan 23, 2025
Crime
Chicago
California
Francisco Perez Pleads Guilty to Bribery; Former San José Police Union Executive Gets Probation for Illegal Opioids
Authors
17
6 months ago
Jan 23, 2025
Jan 23, 2025
Crime
Culture
World
KPK Searches Djan Faridz's Home on January 22, 2025, in Harun Masiku Case; Singapore Charges Wang Junjie in $2.24 Billion Scheme
Authors
6
6 months ago
Jan 23, 2025
Jan 23, 2025
Asia
Law
Crime
Singapore Charges Wang Junjie and Huawei's Peng Ming in S$3 Billion Money Laundering Case
Authors
5
6 months ago
Jan 23, 2025
Jan 23, 2025
India
Law
Crime
ED Raids 10 Locations in Mumbai and 3 in Jaipur in Torres Jewellery Fraud, ₹1,000 Crore Scheme Involving Rajesh Goenka
Authors
9
6 months ago
Jan 22, 2025
Jan 22, 2025
Crime
Texas
Culture
Texas Man Sentenced to 18 Months for Attempting to Defraud George Santos, Linked to Over $600,000 in Fraud
Authors
6
7 months ago
Jan 22, 2025
Jan 22, 2025
Crime
Culture
United States
Tonawanda Woman Pleads Guilty to Embezzling Over $440,000; Multiple Sentences Including 10 Years for Fentanyl Distribution
Authors
8
7 months ago
Jan 22, 2025
Jan 22, 2025
Crime
California
Culture
California Retail Crime Queenpin Ordered to Pay Millions in Restitution for Beauty Products Theft from Ulta
Authors
5
7 months ago
Jan 22, 2025
Jan 22, 2025
Middle East
Law
Regulation
UAE's CLS Global Pleads Guilty to Wash Trading, Barred from U.S. Markets, Agrees to Pay $428,059 Penalty
Authors
13
7 months ago
Jan 22, 2025
Jan 22, 2025
Law
Crime
Utah
Utah Man Accused of Defrauding Victims as DOJ Charges Seven in $600 Million COVID Tax Scheme Involving Over $600,000 in Losses
Authors
5
7 months ago
Jan 22, 2025
Jan 22, 2025
France
Law
Business
Malta Financial Services Authority Fines Dr. Pio Valletta €105,000; AMF Sanctions Pharnext and Executives €800,000
Authors
6
7 months ago
Jan 22, 2025
Jan 22, 2025
Law
Chicago
Business
Former Verano Executive Indicted on Insider Trading Charges Linked to Acquisition and Acrimonious Court Battle
Authors
4
7 months ago
Jan 21, 2025
Jan 21, 2025
Infosec
Markets
Tech
Authorities Warn of Increased Scams Amid Uptick in Crypto Market, Ripple Issues PSA
Authors
8
7 months ago
Jan 21, 2025
Jan 21, 2025
Canada
Real Estate
Crime
Feds Drop Charges Against Brian Benjamin Amid $21 Million Investment Fraud and $128 Million Florida Case
Authors
7
7 months ago
Jan 21, 2025
Jan 21, 2025
Regulation
Crime
Crypto
Indian Crypto Vendor Sentenced; UAE Firm Fined $428,059 in FBI Operation Token Mirrors
Authors
10
7 months ago
Jan 21, 2025
Jan 21, 2025
Law
Regulation
Business
BitMEX Fined $100 Million, Block Inc. to Pay $80 Million and $175 Million for Security and Compliance Failures
Authors
4
7 months ago
Jan 21, 2025
Jan 21, 2025
Law
New York
Business
Citigroup Must Face New York AG Letitia James Lawsuit Over $1,987 Online Fraud Scams
Authors
5
7 months ago
Jan 21, 2025
Jan 21, 2025
Law
Markets
Blockchains
Pump.fun Deposits 116,055 SOL ($28M) to Kraken Amid Legal Scrutiny, Total Deposits Reach $386.8M
Authors
5
7 months ago
Jan 21, 2025
Jan 21, 2025
Real Estate
Crime
Business
Miami Broker Roman Sinyavsky Pleads Guilty to Sanctions Violations and Money Laundering Involving Viktor and Ontario Man
Authors
5
7 months ago

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