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600+ Stories for "Financial Crime"
Latest stories
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
9 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
9 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
9 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
10 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
10 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
10 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
10 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
10 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
10 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
10 months ago
Feb 20, 2025
Feb 20, 2025
Real Estate
Law
Crime
Kevin Feng Gao Charged in $30M Manhattan Bank Fraud Scheme
Authors
16
10 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
10 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
10 months ago
Feb 20, 2025
Feb 20, 2025
Law
Crime
Business
Federal Authorities Uncover $5M COVID-19 and $1B Medicare Fraud Schemes
Authors
11
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 months ago
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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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 $577 Million Fraud Charges
Authors
8
10 months ago
Feb 13, 2025
Feb 13, 2025
Stocks
Business
Insider Transactions at Chipotle ($CMG), Duke Energy ($DUK), GE Vernova ($GEV), Southern Company ($SO), Chevron ($CVX), and Constellation Energy ($CEG) Exceed $2 Million
Authors
6
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 months ago
Feb 11, 2025
Feb 11, 2025
DOGE
Politics
Eric Trump Calls for Jail Time Over Fraud and Reckless Spending Uncovered by DOGE
Authors
5
10 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
Authors
6
10 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
10 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
Authors
7
10 months ago
Feb 10, 2025
Feb 10, 2025
Law
Hacks
Crime
Indiana Man Sentenced in Sioux Falls to 20 Years for $37M Cryptocurrency Theft
Authors
16
10 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
Authors
5
10 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
Authors
6
10 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
10 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
Authors
7
10 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
Authors
5
10 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
Authors
4
10 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
Authors
19
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
10 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
11 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
11 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
11 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
11 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
11 months ago
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