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Top stories

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700+ Stories for "Financial Crime"

Latest stories

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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 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
11 months ago
Jan 21, 2025
Jan 21, 2025
Law
Business
Hindenburg Research's Nate Anderson Faces Securities Fraud Charges Over Alleged Hedge Fund Links Amid Firm's Shutdown
Authors
14
11 months ago
Jan 20, 2025
Jan 20, 2025
Brazil
Crime
Culture
Man Arrested in Cocotá, Rio for Defrauding Elderly with 'False Help' Scam
Authors
11
11 months ago
Jan 19, 2025
Jan 19, 2025
NFT
Regulation
Blockchains
Financial On-Chain Crime Legalized for Next Four Years via Blockchain
Authors
31
11 months ago
Jan 19, 2025
Jan 19, 2025
Asia
India
Crime
Surge in Global Financial Scams: HK$75 Million Lost by Students, Tens of Thousands Held Captive in Southeast Asia
Authors
5
11 months ago
Jan 19, 2025
Jan 19, 2025
Law
Regulation
Mining
SEC Sues Nova Labs on January 17, 2025, for Unregistered Crypto Securities Offerings and Fraud Involving Hotspots and Discovery Mapping
Authors
17
11 months ago
Jan 19, 2025
Jan 19, 2025
Real Estate
Crime
Florida
Miami Broker Faces Prison for Managing Luxury Properties of Sanctioned Russian Oligarchs Amid $315,000 Theft Case
Authors
5
11 months ago
Jan 18, 2025
Jan 18, 2025
Real Estate
Law
Crime
Roanoke County Man Pleads Guilty to $1.3M Real Estate Fraud Scheme for Personal Expenses
Authors
8
11 months ago
Jan 18, 2025
Jan 18, 2025
Law
Business
SEC Fines Celsius Holdings $3 Million; Edward Jones Settles for $17 Million; Wells Fargo, Bank of America Face Allegations
Authors
5
11 months ago
Jan 18, 2025
Jan 18, 2025
Law
Crime
Boston
Brockton Brothers Jenel & Justin Flounoury Indicted for Allegedly Stealing Nearly $200,000 from Credit Union
Authors
10
11 months ago
Jan 17, 2025
Jan 17, 2025
Crime
Florida
Culture
Florida Criminal Cases: Woman Steals $200K, Former Clerk Sentenced for $320K Theft, GOP Rep Charged with $122K COVID Fraud
Authors
13
11 months ago
Jan 17, 2025
Jan 17, 2025
Korea
Regulation
Hacks
Upbit Faces Suspension Over 700K KYC Violations Amid $480K Theft and $12.4M Crypto Crimes in South Korea
Authors
5
11 months ago
Jan 17, 2025
Jan 17, 2025
Law
Business
American Express to Pay $230M, Vanguard $106.4M in Fraud and SEC Settlements
Authors
25
11 months ago
Jan 17, 2025
Jan 17, 2025
Crime
Chicago
Culture
Chicago Contractor Mark Diamond Sentenced to Over 17 Years for Defrauding 100 Elderly Homeowners of $7 Million on January 16, 2025
Authors
6
11 months ago
Jan 17, 2025
Jan 17, 2025
Law
Regulation
Business
Digital Currency Group and Genesis Global Capital to Pay $38 Million to Settle SEC Charges, Former CEO Soichiro 'Michael' Moro Fined
Authors
36
11 months ago
Jan 17, 2025
Jan 17, 2025
Crime
California
Culture
Feds Unmask Bribery Network Allegedly Controlling Oakland's Government Amid Multiple Indictments
Authors
4
11 months ago
Jan 17, 2025
Jan 17, 2025
Latin America
Law
Crime
Feds Seize Over $21 Million from Deceased Miami Man Accused of Corruption with Venezuela; Lobbyist Owes $600,000 to IRS
Authors
5
11 months ago
Jan 17, 2025
Jan 17, 2025
Law
Business
FTC Secures $5.68M Penalty for 2021 Gun-Jumping; Settles with Welsh Carson on Anesthesia Monopoly and DOJ Sues KKR & Co.
Authors
7
11 months ago
Jan 17, 2025
Jan 17, 2025
Japan
Crime
Culture
Tokyo Police Arrest Three Vietnamese for ¥860 Million Fraud Scheme Impersonating Astronaut; 70-Year-Old Woman Defrauds ¥140 Million
Authors
12
11 months ago
Jan 17, 2025
Jan 17, 2025
Law
Memecoin
Regulation
Solana's Pump.fun Sued for Alleged Securities Violations with Peanut the Squirrel Token, Pump-and-Dump Schemes
Authors
30
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Business
American Express to Pay $230 Million to Settle DOJ and Federal Reserve Probes Over Deceptive Marketing to Small Businesses
Authors
36
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Business
Wells Fargo Executives Face Final Enforcement Fines Over Unauthorized Accounts Amid $60 Million SEC Actions
Authors
8
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Business
Two Sigma to Pay $255 Million in SEC Settlement, Including $90 Million in Civil Penalties and $165 Million Repaid
Authors
4
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Crime
Florida
Miami Broker and Traders Indicted in Insider Trading Scheme; Over $21M Seized in $128 Million Fraud Case
Authors
6
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Crime
Utah
Cedar City Property Manager and Former Iron County Republican Party Chairman Arrested for Allegedly Embezzling Over $1.9 Million on January 16, 2025
Authors
4
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Stocks
Business
Securities Fraud Investigations Announced for Huntington Ingalls, FTAI Aviation (40% decline), Cardlytics, PVH, and TELUS International
Authors
8
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Business
United States
Forensic Audit Reveals $1.8 Billion Account in South Carolina Does Not Exist; Federal Investigation Underway
Authors
6
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Regulation
Business
BitMEX Fined $100 Million and Sentenced to Two Years Probation for US Bank Secrecy Act Violations
Authors
10
11 months ago
Jan 16, 2025
Jan 16, 2025
Crime
Culture
United States
Three Sentenced in $2M Fraud Scheme Targeting Elderly; Attorney Arrested for $2.5M Embezzlement, Property Manager Charged
Authors
5
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Crime
Business
California Businessman Pleads Guilty in $10 Million Medicare Kickback Scheme; Three Sentenced in $2 Million Fraud, Doctor Sentenced for $70 Million
Authors
7
11 months ago
Jan 15, 2025
Jan 15, 2025
Law
Crime
Business
Four Plead Guilty in U.S. Government IT Bribery Scam; Five Guilty in Central Florida Bid Rigging
Authors
8
11 months ago
Jan 15, 2025
Jan 15, 2025
Spain
Las Vegas
Culture
Authorities Warn of Rising Scams in Spain and Clark County, Including Voice Hacking and Requests for Personal Identification
Authors
11
11 months ago
Jan 15, 2025
Jan 15, 2025
Real Estate
Law
San Francisco
JPMorgan Chase Engages in Insider Trading Over $3 Million, Expands Presence in San Francisco with $9 Million Lease Deal
Authors
5
11 months ago
Jan 15, 2025
Jan 15, 2025
Law
Crime
Boston
Lexington Attorney David Smerling Charged with Embezzling $2.5 Million from Companies, Claimed ‘Addiction to Prostitutes'
Authors
4
11 months ago
Jan 15, 2025
Jan 15, 2025
Asia
Law
Crime
Philippine Ex-Mayor Alice Guo Faces 62 Money Laundering, Human Trafficking Charges; Huang Zhiyang Implicated
Authors
11
11 months ago
Jan 14, 2025
Jan 14, 2025
Crime
Las Vegas
Culture
Authorities Warn of Rising Bank Scams in Clark County, FTC and LVMPD Issue Alerts
Authors
4
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Business
DOJ Sues KKR for Premerger Review Violations, Seeks $650 Million; KKR Responds with Lawsuit Alleging Political Motivation
Authors
13
11 months ago
Jan 14, 2025
Jan 14, 2025
China
Law
Business
Mitsubishi Halts Chinese Metal Trading After 13.8 Billion Yen Fraud Loss Involving Copper Trader
Authors
8
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Business
SEC Fines 12 Firms Including Blackstone, KKR, Apollo, Schwab Over $63.1 Million for Electronic Communications Violations
Authors
10
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Infosec
Business
Robinhood Agrees to Pay $45 Million to Settle SEC Charges Over Multiple Violations from 2019 to 2023
Authors
18
11 months ago
Jan 14, 2025
Jan 14, 2025
India
Crime
Culture
ED Registers Money Laundering Case in Torres Ponzi Scheme, Seizing ₹20 Crore in Assets and Defrauding 125,000 Investors of ₹39 Crore
Authors
11
11 months ago
Jan 14, 2025
Jan 14, 2025
China
Crime
Culture
China Indicts Over 67,000 for Telecom and Cyber Fraud, 58.5% Increase; 35,000 Border Cases Investigated
Authors
4
11 months ago
Jan 14, 2025
Jan 14, 2025
China
Japan
Crime
Former China Taiping Executive Sentenced to Life for $11.33 Million Bribery; Zhou Zheng Gets 12 Years, Miura Kiyoshi 6 Years
Authors
12
11 months ago
Jan 14, 2025
Jan 14, 2025
Europe
Crime
Culture
Cyprus Insurance Agent Detained for 7 Days Over €700,000 Fraud, Limassol Firm Loses $81,000 in Online Scam
Authors
11
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Business
BMO Capital Markets to Pay $40 Million for Providing Inaccurate Information in SEC Mortgage-Backed Bonds Investigation
Authors
4
11 months ago
Jan 13, 2025
Jan 13, 2025
Law
Crime
Business
Massachusetts Man Sentenced for Defrauding IRS of $1 Million; Lobbyist Dusty Melton Charged with Tax Evasion Owing $600,000
Authors
4
11 months ago
Jan 13, 2025
Jan 13, 2025
Law
Policy
Business
FTC Proposes Business Opportunity Rule Changes to Deter MLM Earnings Claims; FCC Targets Green Mirage Scam Group Impersonating 400 Institutions
Authors
5
11 months ago
Jan 13, 2025
Jan 13, 2025
Regulation
Hacks
Crime
Six Charged in France for Cryptocurrency Fraud; Three Russians Indicted for Ransomware-Linked Mixing Services, Including Blender and Sinbad
Authors
6
11 months ago
Jan 13, 2025
Jan 13, 2025
Hong Kong
Markets
Hacks
Crypto Sector Faces $3 Billion in Losses Amid Rising Scams; Hong Kong Retiree Affected, Event on January 15th
Authors
7
11 months ago
Jan 13, 2025
Jan 13, 2025
Law
Crime
New York
NY Attorney General Letitia James Sues to Recover $2.2M in Cryptocurrency Lost to Job Scam; Six Charged in Paris for €1.2 Million Fraud
Authors
5
11 months ago
Jan 12, 2025
Jan 12, 2025
Law
Crime
Business
Washington Pastor Accused of $5.9M Crypto Fraud, Promising 40% Monthly Returns to 1,500 Investors
Authors
9
11 months ago
Jan 12, 2025
Jan 12, 2025
India
Law
Crime
ED Arrests Four, Including Former CEO, in ₹85 Crore Bank Fraud Linked to RJD Member Alok Kumar Mehta; ₹100 Crore Assets Seized
Authors
7
11 months ago
Jan 12, 2025
Jan 12, 2025
Africa
Crime
Culture
Kenyan Authorities Arrest 14 in USD 1.35M Gold Scam; M-Pesa Fraudster Duke Ochego Captured, Medics with Ksh 100K Stolen Drugs
Authors
6
11 months ago
Jan 12, 2025
Jan 12, 2025
Law
Regulation
Hacks
Global Fraud Losses Reach $1 Trillion in 2023; Wolf Capital Co-Founder Pleads Guilty to $9.4 Million Ponzi Scheme Promising 547% Returns
Authors
14
11 months ago
Jan 11, 2025
Jan 11, 2025
Law
Stocks
Business
B. Riley Financial ($RILY) Faces Fraud Allegations Linked to Prophecy Ponzi Scheme Involving Brian Kahn and $FRG
Authors
4
11 months ago
Jan 10, 2025
Jan 10, 2025
Law
Regulation
Crime
Former MoviePass CEO Ted Farnsworth Pleads Guilty to Investor Fraud, Facing 25 Years in Prison; Linked to $240M Crypto Heist
Authors
9
11 months ago
Jan 10, 2025
Jan 10, 2025
Law
Regulation
Business
Deel Faces Federal RICO Lawsuit Over Money Laundering, Tied to Florida Ponzi Scheme and Puerto Rican Crypto Bank
Authors
4
11 months ago
Jan 10, 2025
Jan 10, 2025
Africa
Crime
Culture
Nigerian Court Sentences Chima Nkwocha to Two Years for $345,000 Fraud; EFCC Arrests 105, Including Four Chinese Nationals
Authors
5
11 months ago
Jan 10, 2025
Jan 10, 2025
Law
Regulation
Business
Cube Entertainment Co-CEO Kang Seung-kon Accused of Misleading Investors in Nestree Cryptocurrency, Linked to $68,376 Investment
Authors
5
11 months ago
Jan 9, 2025
Jan 9, 2025
Crime
Florida
Culture
Florida Woman Sentenced to 30 Months for Laundering $203,816 in Romance Scam; Two Indicted for $12,000 Jury Duty Scam
Authors
16
11 months ago
Jan 9, 2025
Jan 9, 2025
Law
Crime
Business
HMRC Worker Who Stole £200,000 May Avoid Jail by Selling House Amid £1 Million Theft Cases
Authors
5
11 months ago
Jan 9, 2025
Jan 9, 2025
Law
Business
UBS to Pay Hundreds of Millions to Settle Credit Suisse Tax Evasion Violations with U.S. DOJ This Week
Authors
17
11 months ago
Jan 9, 2025
Jan 9, 2025
China
Politics
World
China Targets Corruption: Sun Zhigang Faces Suspended Death Sentence, Key Sectors Under Scrutiny
Authors
11
11 months ago
Jan 9, 2025
Jan 9, 2025
Japan
Law
Crime
Seven Chinese Arrested in Japan for Fraudulent Apple Laptop Purchases; AT&T Employee Arrested for Unauthorized Account Changes in $152K Fraud
Authors
9
11 months ago
Jan 8, 2025
Jan 8, 2025
Law
Infosec
Business
Bayview Asset Management Settles for $20 Million Over Cybersecurity Issues Affecting 5.8 Million Customers; H&R Block to Pay $7 Million
Authors
7
11 months ago
Jan 8, 2025
Jan 8, 2025
Law
Regulation
Business
Prosecutors Estimate Over One Million Victims from 2022 Terra Ecosystem Collapse; Do Kwon Faces Nine Fraud Charges in January 2026 Trial
Authors
16
11 months ago
Jan 8, 2025
Jan 8, 2025
China
Law
Business
China's Anti-Corruption Agency Expands Probes to SOEs, Finance, and Energy Sectors, Targets Bribe Payers in New Documentary
Authors
9
11 months ago
Jan 8, 2025
Jan 8, 2025
Netherlands
Crime
Crypto
Hengelo Law Student Arrested January 8, 2025, for Defrauding 300 Investors in €1.5M–€4.5M Crypto Scheme
Authors
6
11 months ago
Jan 8, 2025
Jan 8, 2025
Law
Crime
Business
Cristina Petitfrere Sentenced to 30 Months for Laundering Over $2.7 Million in Romance Scams
Authors
9
11 months ago
Jan 8, 2025
Jan 8, 2025
Law
Crime
Business
Multiple Sentences Handed Down for Financial Crimes, Including 25 Years for Attorney, 10 Years for Laundering $400 Million, and Two Years for Bitcoin Investor
Authors
5
11 months ago
Jan 7, 2025
Jan 7, 2025
India
Law
Crime
Thane Coaching Institute Defrauds JEE Students of ₹3 Crore; Torres Company Faces Allegations of ₹13 Crore Ponzi Scheme with 10% Weekly Return
Authors
8
11 months ago
Jan 6, 2025
Jan 6, 2025
Asia
Hacks
Crime
Pig Butchering Scam Costs Victims $75 Billion; $1 Trillion Lost to Fraud in 2023, $500 Million Drained from Crypto Wallets
Authors
7
11 months ago
Jan 6, 2025
Jan 6, 2025
France
Law
Crime
Authorities Dismantle Pyramid Scheme; Paris Metro Theft Reaches €633,000, Former Director Embezzled €12 Million
Authors
4
11 months ago
Jan 4, 2025
Jan 4, 2025
Law
Business
Final Payments to Over 40,000 Bernie Madoff Victims Total $4.3 Billion, Achieving 94% Recovery
Authors
6
11 months ago
Jan 4, 2025
Jan 4, 2025
India
Law
Crime
ED Freezes Rs 5.4 Crore, Arrests 2 in Pratibha Industries Rs 4,957 Crore Fraud Case, Searches 14 Locations
Authors
5
11 months ago
Jan 3, 2025
Jan 3, 2025
Infosec
Hacks
Tech
Crypto Scams Surge as John Deaton Warns of Sophisticated Tactics, Including Remcos Trojan and Telegram Group Invites
Authors
4
11 months ago
Jan 3, 2025
Jan 3, 2025
Canada
Real Estate
Law
Canada's Finance Department Reports Rise in Mortgage Fraud; New Anti-Fraud Rules Effective October 2025 Amid EDC Pandemic Relief Scrutiny
Authors
10
11 months ago
Jan 3, 2025
Jan 3, 2025
Hong Kong
Britain
Law
City Solicitor Fined £27,500 Over AML Failings; Tse Yin Fung Fined HK$25,000 for Breaching Client Confidentiality in Property Fraud
Authors
5
11 months ago
Jan 3, 2025
Jan 3, 2025
India
Law
Stocks
SEBI Issues Interim Order Against Ketan Parekh, Rohit Salgaocar, Ashok Poddar, and 22 Others in Front-Running Scheme Involving Rs 65.77 Crore
Authors
12
11 months ago
Jan 3, 2025
Jan 3, 2025
India
Crime
Culture
Barasat Fraudster Linked to 300 Investment Frauds Worth Rs 65 Crore; DRDO Employee Loses Rs 13 Lakh in KYC Scam
Authors
19
11 months ago

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