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800+ Stories for "Financial Crime"
Latest stories
Jan 3, 2025
Jan 3, 2025
Real Estate
Crime
Business
Eli Puretz Sentenced to 24 Months for Multi-Million Dollar Mortgage Fraud Scheme Involving $864,000 and Foreclosures
Authors
6
11 months ago
Jan 2, 2025
Jan 2, 2025
Law
Fintech
Business
U.S. Files Complaint Against Fintech App Dave Inc. and CEO Mark Cuban Amid Investor Concerns Over Alameda Research and Tiger Global
Authors
5
11 months ago
Jan 1, 2025
Jan 1, 2025
Law
Business
SEC Writes Off $10 Billion in Uncollectible Fines Amid Enforcement Challenges and Overdue Fees
Authors
5
11 months ago
Jan 1, 2025
Jan 1, 2025
Real Estate
Law
Business
Dozen Realtors Sue Marshfield Man Over Alleged $500,000 Embezzlement from Recently Shuttered Success Real Estate
Authors
6
11 months ago
Dec 31, 2024
Dec 31, 2024
India
Crime
Arizona
Ahmed Maqbul Syed and Rupesh Chandra Chintakindi Indicted on December 11, 2024, for Money Laundering in Elderly Fraud Scheme
Authors
5
11 months ago
Dec 30, 2024
Dec 30, 2024
Law
Stocks
Business
Law Offices of Frank R. Cruz Investigates APLT, Nextracker Inc. (NXT), and Transocean Ltd. (RIG) for Securities Fraud Class Actions
Authors
5
11 months ago
Dec 30, 2024
Dec 30, 2024
Law
Crime
Business
International Money Laundering Apparatus Allegedly Laundering Hundreds of Billions of Dollars for the Worst of the Worst
Authors
6
11 months ago
Dec 30, 2024
Dec 30, 2024
China
Hacks
Crime
Chinese Mobster Wan Kuok-koi 'Broken Tooth' Linked to Over $75 Billion Cryptocurrency 'Pig Butchering' Fraud
Authors
8
11 months ago
Dec 30, 2024
Dec 30, 2024
France
Regulation
Hacks
France's Crypto Scams Cost Victims Over €500 Million Annually; €268 Million Seized, Binance Blocks $129 Million in Fraud
Authors
8
11 months ago
Dec 28, 2024
Dec 28, 2024
Infosec
Blockchains
Hacks
Pig Butchering Scams on Ethereum Blockchain Cause $3.6 Billion in Losses; Phishing Scam via Fake Zoom Links Steals Over $1 Million
Authors
14
11 months ago
Dec 28, 2024
Dec 28, 2024
India
Crime
Culture
Gujarat CID Arrests Bhupendrasinh Jhala in Rs 6,000 Crore Ponzi Scheme in Mehsana District, Gandhinagar
Authors
8
11 months ago
Dec 27, 2024
Dec 27, 2024
Law
Crime
Business
LarrainVial Files Complaint Over CMF Leak; 245 Million Pesos Found in Brinks Robbery, 500 Million Recovered
Authors
5
11 months ago
Dec 27, 2024
Dec 27, 2024
Law
Stocks
Business
Class Action Lawsuits Filed Against Capri Holdings, Caribou Biosciences (26% Dip), and Transocean Amid Investor Concerns
Authors
4
11 months ago
Dec 27, 2024
Dec 27, 2024
Brazil
Crime
Culture
Operation Cashback: PF Targets R$ 40 Million Health Fund Fraud in Paraty
Authors
10
11 months ago
Dec 27, 2024
Dec 27, 2024
Law
Fintech
Hacks
CFPB Sues Zelle, Chase, Wells Fargo, Bank of America Over $1 Billion Fraud; Crypto Users Lose $3.6 Billion
Authors
10
1 year ago
Dec 26, 2024
Dec 26, 2024
China
Law
Business
China Reports 27,996 Disciplinary Punishments and 28,327 Cases in November 2024 as New Anti-Money Laundering Law Takes Effect
Authors
7
1 year ago
Dec 26, 2024
Dec 26, 2024
Japan
Law
Crime
Former 32-Year-Old Judge Indicted for Insider Trading in Japan, Allegedly Misappropriated 3600万円
Authors
5
1 year ago
Dec 24, 2024
Dec 24, 2024
Real Estate
Law
Arizona
CFPB Accuses Rocket Homes of Illegal Kickback Scheme on December 24; NAR Moves to Revoke Phoenix Realtors' Charter
Authors
8
1 year ago
Dec 24, 2024
Dec 24, 2024
Law
NFT
Crime
Two California Men Charged in Largest $22.4M NFT Fraud Scheme, Face 65 Years in Jail
Authors
12
1 year ago
Dec 24, 2024
Dec 24, 2024
Real Estate
Law
Business
Bank of America Settles Compliance Issues Over $170 Million Payments; CFPB Sues Rocket Homes Over Kickback Scheme
Authors
9
1 year ago
Dec 23, 2024
Dec 23, 2024
Law
Markets
Crime
Hex Founder Richard Heart Faces SEC Fraud Lawsuit, Placed on Interpol's Most Wanted List Amid Delisting by MEXC
Authors
4
1 year ago
Dec 23, 2024
Dec 23, 2024
Law
Business
Law Firms Announce Class Action Lawsuits for Investors in MGP Ingredients, Applied Therapeutics, Enphase Energy, and Marqeta Amid Opioid Crisis Legal Actions
Authors
6
1 year ago
Dec 23, 2024
Dec 23, 2024
China
Crime
Culture
Chinese Citizen Sentenced to Death; Liu Wenxin Gets Death Sentence with Reprieve, Jiao Xiaoping Sentenced to 14 Years
Authors
4
1 year ago
Dec 23, 2024
Dec 23, 2024
Law
Health
Business
Settlement with Department of Justice Highlights Whistleblower Role in Medicare Advantage Overcharging Amid Fraud Concerns
Authors
4
1 year ago
Dec 23, 2024
Dec 23, 2024
Britain
Infosec
Tech
USPS, FBI, Santander, and Cyprus Banks Warn of Surge in Holiday Scams
Authors
19
1 year ago
Dec 23, 2024
Dec 23, 2024
Law
Business
World
1MDB Files Over $1 Billion Claim Against Amicorp Group and CEO Toine Knipping, Alleges More Than $7 Billion Fraud
Authors
13
1 year ago
Dec 23, 2024
Dec 23, 2024
India
Law
Stocks
SEBI Suspends Trading in Bharat Global Developers Shares, Freezes ₹271.6 Crore in Illegal Profits
Authors
11
1 year ago
Dec 23, 2024
Dec 23, 2024
Law
Regulation
Business
SEC Fines Jump Trading's Tai Mo Shan $123 Million for Misleading Investors on TerraUSD Stability During May 2021 Depeg
Authors
8
1 year ago
Dec 21, 2024
Dec 21, 2024
Law
Crime
Business
Arizona Clinic Owners Plead Guilty to $3.3 Million Medicaid Fraud; New York Insurer Settles Medicare Fraud for Up to $100 Million
Authors
9
1 year ago
Dec 20, 2024
Dec 20, 2024
India
Crime
New York
DOJ Indicts Indian Billionaire and Seven Others for Bribery Scheme; Eric Adams Also Faces Indictment on Wire Fraud Charges
Authors
5
1 year ago
Dec 20, 2024
Dec 20, 2024
India
Canada
Law
Canada Proposes Anti-Money Laundering Scorecard; India Plans Ban on Unregulated Lending with ₹1 Crore Penalty, 10 Years Jail
Authors
7
1 year ago
Dec 20, 2024
Dec 20, 2024
India
Law
Business
Six Entities Pay ₹3.49 Crore to Settle Front-Running Trade Case with SEBI; Wells Fargo, LPL Financial Penalized $900,000 Each
Authors
5
1 year ago
Dec 20, 2024
Dec 20, 2024
Law
Business
Deutsche Bank Securities Inc. to Pay $4 Million for SEC Allegations of Untimely Suspicious Activity Reports Involving Millions
Authors
5
1 year ago
Dec 20, 2024
Dec 20, 2024
Britain
Law
Crime
SFO Charges Five Axiom Ince Executives with Fraud, Forgery, and Destruction Over Collapse of Law Firm
Authors
4
1 year ago
Dec 20, 2024
Dec 20, 2024
Brazil
Hacks
Crime
Police Arrest 24 in Rio De Janeiro for Loan Fraud, R$ 200,000 Credit Card Cloning, and R$ 14.7 Million Cyber Fraud
Authors
4
1 year ago
Dec 20, 2024
Dec 20, 2024
Crime
Culture
Former Delaware Bank Teller Accused of Stealing $81K; Saugus Man Charged with $180K Theft for Gambling
Authors
8
1 year ago
Dec 19, 2024
Dec 19, 2024
Law
Stocks
New Jersey
Peter Coker Sr. and Jr. Plead Guilty in $100 Million New Jersey Deli Stock Scheme, Inflating Values by 939% and 19,900%
Authors
10
1 year ago
Dec 19, 2024
Dec 19, 2024
Law
Business
World
McKinsey to Pay $122 Million for FCPA Violations; AAR to Pay Over $55 Million for Bribery Schemes in Nepal and South Africa
Authors
10
1 year ago
Dec 19, 2024
Dec 19, 2024
Crime
Texas
Arizona
Former Dallas Retirement Community Manager Accused of Embezzling $1.8 Million; North Phoenix Manager Allegedly Stole $200,000
Authors
7
1 year ago
Dec 19, 2024
Dec 19, 2024
Canada
Law
Business
Canada Plans 40x Increase in Money Laundering Penalties Following $9.2 Million Fine on TD Bank and $3 Billion U.S. Fine
Authors
10
1 year ago
Dec 19, 2024
Dec 19, 2024
Crime
Culture
United States
Multiple Arrests in Elderly Scam Cases Across the U.S., Including $1.8 Million Theft from 102 Residents
Authors
13
1 year ago
Dec 19, 2024
Dec 19, 2024
India
Law
Crime
ED Conducts Nationwide Searches, Seizes Rs 1.02 Crore Cash, ₹4.5 Crore Jewelry, and Investigates Rs 56 Crore Loan
Authors
5
1 year ago
Dec 19, 2024
Dec 19, 2024
India
Crime
Culture
Cyber Fraud Crackdown in India: ₹10 Crore Gang Busted, ₹56 Lakh and ₹5 Lakh Cases Reported
Authors
5
1 year ago
Dec 19, 2024
Dec 19, 2024
India
Law
Business
SEBI Fines YouTuber Ravindra Balu Bharti ₹9.5 Crore for Investment Scam and Unregistered Advisory to 19 Lakh Subscribers
Authors
6
1 year ago
Dec 18, 2024
Dec 18, 2024
Politics
Former Gregg Township Secretary Accused of Embezzling $533,000; Faces 10 Years in Jail for Related Financial Misconduct
Authors
5
1 year ago
Dec 18, 2024
Dec 18, 2024
Europe
Crime
Crypto
Europol Seizes $26 Million in Crypto Linked to Drug Traffickers Amid $1 Trillion Global Fraud Losses, Including €200,000 in Fake Cash
Authors
4
1 year ago
Dec 18, 2024
Dec 18, 2024
Italy
Law
Business
Former Carige CEO Paolo Fiorentino Sentenced to Four Years for Market Manipulation, Fined €50,000 and €20,000
Authors
4
1 year ago
Dec 18, 2024
Dec 18, 2024
Australia
Crime
Culture
Couple Charged with Fraud Over AUD 60,000 Cancer Scam in Australia; Mother Conned £34,000
Authors
6
1 year ago
Dec 18, 2024
Dec 18, 2024
India
Law
Crime
ED Conducts Raids at 12 Locations in Kolkata, Arrests Sanjay Sureka in ₹6,000 Crore Banking Fraud Case
Authors
5
1 year ago
Dec 18, 2024
Dec 18, 2024
Korea
Regulation
Crime
Park Wan-joo Sentenced to 1 Year, Kim Nam-kuk Faces 6 Months for Concealing $6.8M Crypto; Jeon Seong-bae Charged
Authors
7
1 year ago
Dec 18, 2024
Dec 18, 2024
Japan
Law
Business
Nomura Holdings Fined ¥30 Million by Japan Securities Dealers Association for March 2021 Bond Futures Market Manipulation
Authors
7
1 year ago
Dec 18, 2024
Dec 18, 2024
Law
Startups
Crime
Ozy Media Founder Carlos Watson Sentenced to Nearly 10 Years on December 17, 2024 for Defrauding Investors
Authors
10
1 year ago
Dec 18, 2024
Dec 18, 2024
Startups
Crime
California
Bitwise Industries Founders Jake Soberal and Irma Olguin Jr. Sentenced to 20 Years for $115 Million Fraud Scheme Causing $23 Million in Losses
Authors
5
1 year ago
Dec 17, 2024
Dec 17, 2024
Africa
Crime
Crypto
Nigeria Arrests 792 Suspects in Crypto Romance Scam, Including 148 Chinese and 40 Filipino Nationals
Authors
22
1 year ago
Dec 17, 2024
Dec 17, 2024
Brazil
Crime
Culture
São Paulo Justice Blocks 131 Companies' Accounts in 2023 'Golpe da CNH' Fraud Scheme
Authors
5
1 year ago
Dec 17, 2024
Dec 17, 2024
Law
Crime
Business
Austin Man Sentenced to 41 Months by U.S. Department of Justice for $1.5 Million Ponzi Scheme Targeting Multiple Investors
Authors
11
1 year ago
Dec 17, 2024
Dec 17, 2024
North Korea
Infosec
Hacks
DOJ Indicts 14 North Korean Nationals in Fraudulent IT Worker Scheme Amid $34 Million Crypto Theft and $107,000 College Hack
Authors
10
1 year ago
Dec 17, 2024
Dec 17, 2024
France
Law
Business
Sadri Fegaier, Indexia CEO, Sentenced to 16 Months of a Two-Year Term for Deceptive Practices, Fined €300,000; Five Other Companies Involved
Authors
9
1 year ago
Dec 17, 2024
Dec 17, 2024
Germany
Crime
Culture
Romanian Scammers Defraud 700+ in Germany, Austria, Amassing €106 Million in 'Rip-Deal 2.0' Scheme; €1.2 Million Crypto Fraud Involved
Authors
4
1 year ago
Dec 17, 2024
Dec 17, 2024
Law
Business
Becton Dickinson Settles SEC Charges for $175 Million Over Alaris Infusion Pump Misrepresentation; Sandoz Reaches $275 Million Settlement
Authors
9
1 year ago
Dec 17, 2024
Dec 17, 2024
Law
NFT
Memecoin
$PNUT Owner Faces Cease and Desist Accusations of Scamming Community Tokens Amid Backlash
Authors
4
1 year ago
Dec 17, 2024
Dec 17, 2024
Crime
Culture
Irish Brothers Sentenced to 18 Months for Scamming Shoreline Homeowner Out of $435,000 and Other Elderly Victims
Authors
14
1 year ago
Dec 17, 2024
Dec 17, 2024
Law
Regulation
Business
Prometheum Sues Matthew Blumberg, Who Has <1000 Followers, Over Defamation Amid Scam Accusations
Authors
8
1 year ago
Dec 16, 2024
Dec 16, 2024
Crime
Florida
Culture
Florida Telemarketer Sentenced to 15 Years for $67 Million Medicare Fraud with 9 Cronies; Doctor Pleads Guilty in $5.5M COVID-19 Fraud
Authors
6
1 year ago
Dec 16, 2024
Dec 16, 2024
Law
Crime
Business
Ken Leech Granted $10M Bail, Pleads Not Guilty to Five Counts of Fraud in Cherry-Picking Scheme
Authors
4
1 year ago
Dec 16, 2024
Dec 16, 2024
Japan
Law
Crime
78-year-old損保ジャパン employee defrauds ¥80 million; 野村証券 fined ¥60 million, faces ¥30 million penalty
Authors
6
1 year ago
Dec 16, 2024
Dec 16, 2024
Australia
Law
Business
ASIC Sues HSBC Australia Over A$23 Million Scam Losses
Authors
19
1 year ago
Dec 15, 2024
Dec 15, 2024
Crime
Texas
Culture
Texas Bitcoin Investor Frank Ahlgren Sentenced to Two Years for $4M Tax Fraud on 640 Bitcoin, Resulting in Over $1 Million Loss
Authors
9
1 year ago
Dec 15, 2024
Dec 15, 2024
India
Crime
Culture
FTC Reports 400% Surge in Gamified Job Scams; Bengaluru Senior Loses ₹1.94 Crore
Authors
22
1 year ago
Dec 14, 2024
Dec 14, 2024
Hacks
Crime
Arizona
Arizona Man Arrested for 20 Felony Counts of Child Sex Trafficking; Former Secret Service Agent Pleads Guilty to $56,000 Crypto Theft
Authors
16
1 year ago
Dec 13, 2024
Dec 13, 2024
Germany
Britain
Law
Two Fund Managers Sentenced in Munich for €343 Million Tax Evasion; British Trader Gets 12 Years for £1 Billion Fraud
Authors
5
1 year ago
Dec 13, 2024
Dec 13, 2024
Law
Politics
Business
Cantor Fitzgerald, led by Trump's Commerce Secretary nominee Howard Lutnick, to pay $6.75M SEC penalty for misleading two SPACs
Authors
27
1 year ago
Dec 13, 2024
Dec 13, 2024
China
Britain
Law
UK Court Seizes $12.4M from Russian Officials; Chinese Nationals forfeit $37.7B in Fraud Case, including $15.3M in Assets
Authors
5
1 year ago
Dec 13, 2024
Dec 13, 2024
Europe
Law
Business
Sanjay Shah Sentenced to 12 Years in Denmark for $1.2 Billion Tax Fraud Linked to Cum-Ex Scandal
Authors
6
1 year ago
Dec 13, 2024
Dec 13, 2024
Law
Company Earnings
Business
Macy's Employee Concealed $151 Million in Expenses Over Nearly Three Years, Company Plans Financial Overhaul Following Q3 Earnings Call
Authors
5
1 year ago
Dec 13, 2024
Dec 13, 2024
Law
Business
SEC Chair Gary Gensler Faces Criticism Over Corruption Allegations, $400 Billion Wealthy Individual, and Calls for Audit of Settlements
Authors
5
1 year ago
Dec 12, 2024
Dec 12, 2024
Law
Business
United States
FTC Warns of Rising Health Insurance and Online Job Scams in 2024, Costing Victims $220 Million and Linked to $67 Million Medicare Fraud
Authors
10
1 year ago
Dec 12, 2024
Dec 12, 2024
Law
Company Earnings
Business
Law Firms Announce Class Actions for Marqeta, Kyverna, and DMC Global Investors Amid 7.7% Decline in Dave & Buster's Sales
Authors
5
1 year ago
Dec 12, 2024
Dec 12, 2024
Crime
Culture
United States
Cranston Man Pleads Guilty to Distributing Tens of Thousands of Fentanyl-Laced Pills; $3.5 Million Fraud and $8.8 Million Phishing Scheme Indicted
Authors
22
1 year ago
Dec 12, 2024
Dec 12, 2024
Crime
Utah
California
Washington Man Sentenced, Salt Lake City Residents Plead Guilty in Financial Crimes Totaling Over $6.8 Million
Authors
5
1 year ago
Dec 12, 2024
Dec 12, 2024
Brazil
Law
Crime
Ministério Público Denounces Five Individuals from 123 Milhas for Fraud and Billions in Losses
Authors
6
1 year ago
Dec 12, 2024
Dec 12, 2024
Germany
Real Estate
Law
Christoph Gröner Declares Bankruptcy After Leipzig Raid on Gröner Group Amid €45 Million Insolvency Fraud Investigation
Authors
12
1 year ago
Dec 12, 2024
Dec 12, 2024
Law
Regulation
California
SEC Charges Three in $2.9M Bitcoin Scam; BIT Mining CEO Indicted for $10M FCPA Violations, $5M for Fake Trading
Authors
5
1 year ago
Dec 12, 2024
Dec 12, 2024
Airdrops
Crypto
Critics Question SEC's Legitimacy After Legal Losses, Impacting Tens of Billions in Crypto Gains Amid Biden's Stumbling
Authors
4
1 year ago
Dec 11, 2024
Dec 11, 2024
Law
Business
Crypto
Nigerian Man Sentenced, Pastor Charged, and BIT Mining CEO Indicted in Cryptocurrency Fraud Cases Worth Millions
Authors
10
1 year ago
Dec 11, 2024
Dec 11, 2024
Law
Regulation
Business
CFTC Sues Pastor Francier Obando Pinillo for $6 Million Ponzi Scheme Promising 35% Returns to 1,515 Victims
Authors
9
1 year ago
Dec 11, 2024
Dec 11, 2024
Brazil
Law
Business
Americanas Shareholders Approve 99.9% Lawsuit Against Ex-Executives for R$ 25.3 Billion Fraud on December 11, 2024
Authors
8
1 year ago
Dec 11, 2024
Dec 11, 2024
Crime
Culture
World
South Korea Dismantles Fraud Network Extorting $6.3M; Tens of Millions Defrauded Across 20 Countries
Authors
5
1 year ago
Dec 11, 2024
Dec 11, 2024
Brazil
Law
Business
Itaú Unibanco Investigates Former CFO for Ethical Violations, 40 Reports Commissioned, 20 Delivered, and 37% Misappropriated
Authors
5
1 year ago
Dec 11, 2024
Dec 11, 2024
China
Crime
Culture
China Intensifies Crackdown on Gambling as Online Activity Resurges; South Korea Dismantles $6.3M Fraud Network
Authors
7
1 year ago
Dec 10, 2024
Dec 10, 2024
Canada
Crime
Culture
Youngblood Sentenced to 40 Years, Rahman 20 Months for $13M Fraud, $1.4M Embezzlement in Ontario
Authors
4
1 year ago
Dec 10, 2024
Dec 10, 2024
Brazil
Crime
Culture
Brazilian Authorities Arrest 17 in Major Operation Against Public Fund Embezzlement in Five States, Seizing R$ 5.2 Million
Authors
9
1 year ago
Dec 10, 2024
Dec 10, 2024
Crime
Culture
Multiple Officials Charged in Embezzlement Cases Totaling Over $2 Million, Including $1.3 Million from Seton Hall Law
Authors
4
1 year ago
Dec 10, 2024
Dec 10, 2024
India
Law
Business
PMLA Court Approves ₹2,565.90 Crore Asset Monetization, ₹125 Crore Restitution in Mehul Choksi PNB Fraud Case
Authors
9
1 year ago
Dec 10, 2024
Dec 10, 2024
Law
Business
Morgan Stanley Fined $15M by SEC for Theft by Four Smith Barney Advisers
Authors
7
1 year ago
Dec 9, 2024
Dec 9, 2024
Crime
Culture
Chatham County Manager, Georgia Woman, and Others Charged with Embezzlement and Fraud, Totaling Over $162,000
Authors
4
1 year ago
Dec 9, 2024
Dec 9, 2024
Stocks
Business
SEBI Orders Rs 17.2 Crore Refund for Illegal Stock Tips, Fines Premier Polyfilm for RPT Violations
Authors
4
1 year ago
Dec 9, 2024
Dec 9, 2024
Europe
Law
Business
Eckart Seith Faces Economic Espionage Charges in Zürich Court on December 9, 2024, Amid €460 Million Cum-Ex Scandal
Authors
5
1 year ago
Dec 7, 2024
Dec 7, 2024
Infosec
Hacks
Tech
FBI and IC3 Warn of AI-Enabled Financial Fraud in Cryptocurrency Scams on Larger Scale
Authors
4
1 year ago
Dec 7, 2024
Dec 7, 2024
Law
Business
Judith Faces $180,000 Tax Burden from 401(k) Scam as Financial Fraud Victims Seek Support Amid Congressional Inaction
Authors
4
1 year ago
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