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900+ Stories for "Financial Crime"
Latest stories
Dec 7, 2024
Dec 7, 2024
India
Crime
Culture
ED Raids and Arrests in Money Laundering Cases, Pooja Singhal Granted Bail
Authors
9
1 year ago
Dec 7, 2024
Dec 7, 2024
Asia
Crime
Culture
Indonesia Arrests Chinese Man Over $18 Million Money Laundering, Uncovers 15 Drug Cases, 35 Suspects Arrested
Authors
5
1 year ago
Dec 7, 2024
Dec 7, 2024
Culture
Elon Musk and Others Call Allegations a Scam Amid Public Concern and Scandal
Authors
5
1 year ago
Dec 7, 2024
Dec 7, 2024
Law
Crime
Business
Austin Man Todd O'Gara Faces 20 Years for Allegedly Defrauding Investors of $3.4 Million
Authors
5
1 year ago
Dec 6, 2024
Dec 6, 2024
Law
Business
California Chef Seeks Millions from CFO Amid $100,000 Embezzlement Claim and $152,000 Apple Fraud Allegations
Authors
5
1 year ago
Dec 6, 2024
Dec 6, 2024
Law
Regulation
Business
SEC Reports FY2024 Enforcement Decline but Record-Breaking Financial Remedies; CFTC Sees $17.1B in Crypto Relief
Authors
4
1 year ago
Dec 6, 2024
Dec 6, 2024
Law
Business
Former Allianz Fund Manager Gregory Tournant Sentenced to 18 Months Home Confinement for $3.2 Billion Fraud, Two Felony Convictions
Authors
5
1 year ago
Dec 6, 2024
Dec 6, 2024
Crime
Culture
Ex-Seton Hall Law Assistant Dean Sentenced to 3 Years for 13-Year, $1.3 Million Fraud Involving Two Other Employees
Authors
4
1 year ago
Dec 6, 2024
Dec 6, 2024
India
Hacks
Crypto
Cryptocurrency Scams Surge 43% Amid Rising Losses; Reported Losses and New Crypto Tokens Increasing, Mumbai Woman Duped of Rs 6.37 Lakh
Authors
5
1 year ago
Dec 6, 2024
Dec 6, 2024
Crime
Culture
Poker Pro Cory Zeidman Pleads Guilty to $25 Million Sports Betting Fraud, Faces 20 Years and $3 Million Restitution
Authors
11
1 year ago
Dec 5, 2024
Dec 5, 2024
Crime
Culture
Broward Spa Owner Sentenced to 20 Years for Fraudulently Obtaining $851K in COVID Relief Funds, Leasing Bentley Bentayga
Authors
4
1 year ago
Dec 5, 2024
Dec 5, 2024
Crime
Culture
Three Former Citizens Bank Tellers Indicted for Allegedly Stealing Thousands in Greater Boston
Authors
5
1 year ago
Dec 5, 2024
Dec 5, 2024
Hacks
Crime
Crypto
Charles O. Parks III Pleads Guilty in $3.5M Cryptojacking Scheme, Mined Crypto Worth Nearly $1M
Authors
5
1 year ago
Dec 5, 2024
Dec 5, 2024
Law
Business
Barclays Settles $19.5M Fraud Lawsuit, McKinsey Pays $122M for South African Bribery
Authors
6
1 year ago
Dec 5, 2024
Dec 5, 2024
Law
Regulation
Business
CFTC Reports Record $17.1 Billion in Fines, Driven by FTX Case Contributing $12.7 Billion and $1.35 Billion from Binance
Authors
7
1 year ago
Dec 5, 2024
Dec 5, 2024
Crime
Crypto
Culture
Brazilian Bitcoin Fraudster Arrested as FBI, Dutch Police, and BKA Shut Down Manson Market, Seizing 50 Servers
Authors
8
1 year ago
Dec 5, 2024
Dec 5, 2024
Spain
Law
Business
U.S. Closes Gotham City Research Probe, CNMV Sees Manipulation in Grifols Dispute
Authors
7
1 year ago
Dec 5, 2024
Dec 5, 2024
Germany
Law
Business
Investigations into €100 Million Fraud at Volksbank Düsseldorf and KaDeWe's Subsidy Fraud Allegations Involve René Benko
Authors
7
1 year ago
Dec 5, 2024
Dec 5, 2024
Law
Hacks
Business
Dubai Becomes Hub for $3.4B Ponzi and Pyramid Schemes Amid Rising Fintech Criminal Activity and Trump Administration Concerns
Authors
7
1 year ago
Dec 5, 2024
Dec 5, 2024
Crime
Culture
World
Thailand Prosecutes 1,014 Individuals, Including 258 Chinese Nationals, for Financial Crimes; Malaysia Arrests Singaporeans in $51 Million Fraud Case
Authors
7
1 year ago
Dec 5, 2024
Dec 5, 2024
India
Law
Business
ED Arrests Two Accountants and Cryptocurrency Trader in ₹640 Crore Cyber Fraud; Three ICICI Bank Offices Searched
Authors
11
1 year ago
Dec 5, 2024
Dec 5, 2024
Law
Energy
Business
Adani Faces $250M Bribery Allegations from DoJ and SEC, Shaking SECI's Trust
Authors
6
1 year ago
Dec 4, 2024
Dec 4, 2024
Real Estate
Crime
Business
Nightingale CEO Elie Schwartz Arraigned After Thanksgiving on $50M Fraud, $30,000 Wire Allegations
Authors
16
1 year ago
Dec 4, 2024
Dec 4, 2024
Law
Crime
Business
Johanna Garcia of Broward County Sentenced to 20 Years for $200 Million Ponzi Scheme via MJ Capital Funding
Authors
9
1 year ago
Dec 4, 2024
Dec 4, 2024
Spain
Crime
Culture
Madrid 'Chiringuito Financiero' Scam Defrauds 29 Victims of €52 Million; Alicante Case Involves €500,000
Authors
5
1 year ago
Dec 4, 2024
Dec 4, 2024
Stocks
Business
Kiromic BioPharma Settles SEC Charges for $40 Million; Grifols Faces Pressure After Brookfield Withdrawal, Price Target Cut 32%
Authors
8
1 year ago
Dec 4, 2024
Dec 4, 2024
India
Crime
Culture
CBI, ED, and Bengaluru Police Tackle Cyber Fraud Cases Totaling Rs 757 Crore
Authors
6
1 year ago
Dec 4, 2024
Dec 4, 2024
Crime
Culture
Six Former Apple Employees Charged in $152,000 Charity Fraud Scheme Over Three Years, Including $100,000 in Tax Deductions
Authors
5
1 year ago
Dec 4, 2024
Dec 4, 2024
Law
Crime
Business
Florida Crypto Salesman Sentenced to 10 Years; Co-Defendant Gets 8 Years for $58 Million Ponzi Scheme
Authors
14
1 year ago
Dec 4, 2024
Dec 4, 2024
India
Law
Business
SEBI Orders Trafiksol to Refund Investors Over Fraudulent IPOs, Proposes Online Monitoring for Stockbrokers and Common Contact Details
Authors
6
1 year ago
Dec 4, 2024
Dec 4, 2024
Law
Business
Crypto
Ex-Celsius CEO Pleads Guilty to Fraud, Faces 30 Years for CEL Token Manipulation
Authors
36
1 year ago
Dec 4, 2024
Dec 4, 2024
China
Business
World
Mitsubishi Corporation Loses Over $90 Million (13.8 Billion Yen) in Suspected China Copper Fraud Involving Trader
Authors
9
1 year ago
Dec 4, 2024
Dec 4, 2024
Crime
Culture
Richmond Faces Kickback Scheme, $1.2 Million Discrepancy, and Resignation of Two Election Officials
Authors
5
1 year ago
Dec 3, 2024
Dec 3, 2024
Law
Business
Investors Alerted to Securities Fraud Lawsuits Against DENTSPLY SIRONA (NASDAQ: XRAY), Customers Bancorp (CUBI), and Symbotic ($TMDX) Amid SEC Investigations
Authors
4
1 year ago
Dec 3, 2024
Dec 3, 2024
Law
Crime
Business
El Paso Woman Sentenced for Healthcare Fraud; Las Vegas Man Gets 4 Years in $7M Fraud, Others in $190M Ponzi Scheme
Authors
7
1 year ago
Dec 3, 2024
Dec 3, 2024
Brazil
Law
Business
CVM Absolves Sérgio Rial, Fines João Guerra R$ 340,000 in Americanas Case
Authors
9
1 year ago
Dec 3, 2024
Dec 3, 2024
Law
Regulation
Business
B.C. Crypto Platform Fined $18.4M Amid Icomtech Ponzi Scheme Sentences for David Brend and Gustavo Rodriguez
Authors
11
1 year ago
Dec 3, 2024
Dec 3, 2024
Crime
Culture
Florida Investigates 50 Coin Theft and Illegal Casinos Linked to Drug Trafficking, Racketeering
Authors
5
1 year ago
Dec 3, 2024
Dec 3, 2024
Law
Business
Super Micro Stock Surges 28.68% After Clearing Fraud Allegations, Hires New CFO
Authors
23
1 year ago
Dec 3, 2024
Dec 3, 2024
Brazil
Crime
Culture
Ana Lucia Galache de Souza Ordered to Repay R$ 4 Million to Brazilian Army After 33-Year Fraud; Djair Oliveira de Araújo Defrauded R$ 30 Million
Authors
14
1 year ago
Dec 3, 2024
Dec 3, 2024
Law
Business
Multiple Attorneys Disbarred for Financial Misconduct, Including $1 Million Theft in Ohio and $170,000 in New Jersey
Authors
7
1 year ago
Dec 3, 2024
Dec 3, 2024
India
Law
Business
Adani Group Seeks Settlement with SEBI Over Shareholding Violations; Congress Demands Strict Action Amid Corruption Allegations
Authors
9
1 year ago
Dec 3, 2024
Dec 3, 2024
Japan
Law
Business
BIT Mining Ex-CEO Indicted for Bribery Linked to Japanese Lawmakers
Authors
6
1 year ago
Dec 3, 2024
Dec 3, 2024
Policy
Tech
Americans Lost Over $10 Billion to Scams in 2023; Nearly $600,000 Stolen from One Victim, $2 Billion from Seniors
Authors
6
1 year ago
Dec 3, 2024
Dec 3, 2024
India
Law
Business
SEBI Orders 'Baap of Chart' to Refund Rs 17.2 Crore, Cites Rs 2.89 Crore Loss Concealment
Authors
4
1 year ago
Dec 2, 2024
Dec 2, 2024
Crime
Culture
Former PA Township Secretary Charged with Embezzling Over $532,000; $150K Embezzled from Masonry Business
Authors
5
1 year ago
Dec 2, 2024
Dec 2, 2024
Law
Crime
Business
Former Officials Charged in Financial Misconduct Cases Involving $532,000 and $150,000 Embezzlement, Including RealPage in California
Authors
6
1 year ago
Dec 2, 2024
Dec 2, 2024
Brazil
Crime
Culture
Ex-PM Djair Oliveira de Araújo Defrauds Bope Members of R$ 30 Million, Promised 5% Monthly Profit
Authors
4
1 year ago
Dec 2, 2024
Dec 2, 2024
Real Estate
Crime
Business
Brooklyn Real Estate Player Convicted in Mortgage Fraud Scheme, Faces 30 Years in Prison
Authors
10
1 year ago
Dec 2, 2024
Dec 2, 2024
Asia
Law
Business
Singapore Fines JPMorgan S$2.4 Million ($1.8 Million) for Misconduct by Relationship Managers
Authors
6
1 year ago
Dec 2, 2024
Dec 2, 2024
Law
Crime
Business
Miami Attorney Convicted of $25M Extortion; Two Disbarred, Three Suspended in Legal Scandal
Authors
5
1 year ago
Dec 2, 2024
Dec 2, 2024
Law
Business
Federal Probe Expands into Archer Daniels Midland, $100 Billion Firm, Over Alleged Investor Misleading in Nutrition Division
Authors
5
1 year ago
Dec 2, 2024
Dec 2, 2024
India
Law
Business
ED Targets Gujarat Post Offices in ₹297 Crore Fraud; Income Tax Raids Yield 50 kg Gold and ₹5 Crore Cash in Rajasthan
Authors
11
1 year ago
Dec 1, 2024
Dec 1, 2024
Mexico
Law
Business
Five Banco Famsa Executives Linked to Legal Process for Falsifying Reports to CNBV, Omitting 4.25 Billion Pesos Contribution
Authors
5
1 year ago
Dec 1, 2024
Dec 1, 2024
Law
Business
Macy's Delays Q3 Earnings Amid $154 Million Accounting Scandal, 2.4% Sales Decline, and Quarterly Sales Down to $4.742 Billion
Authors
8
1 year ago
Dec 1, 2024
Dec 1, 2024
Hong Kong
Law
Business
Former SFC Manager Kenneth Leung Charged in Link REIT (0823) Rights Issue Misconduct Case Involving Put Options
Authors
5
1 year ago
Dec 1, 2024
Dec 1, 2024
Law
Regulation
Business
SEC Sues Touzi Capital for Allegedly Defrauding 1,200+ Crypto Investors, Raising Nearly $95 Million
Authors
6
1 year ago
Nov 30, 2024
Nov 30, 2024
Crime
Culture
Scams Targeting Citizens Rise in Belgium and France, 18 Million Euros Embezzled in Bobigny, Phantom Garage Scam Affects Twenty
Authors
6
1 year ago
Nov 30, 2024
Nov 30, 2024
Law
Crime
Business
California Man Sentenced for Embezzling $1.6 Million; San Francisco Broker Ordered to Pay $3 Million in $55 Million Scheme
Authors
6
1 year ago
Nov 29, 2024
Nov 29, 2024
Law
Business
Concerns Rise Over Significant Money Laundering Operation Involving Vast Network
Authors
5
1 year ago
Nov 29, 2024
Nov 29, 2024
Stocks
Infosec
Business
Zerodha CEO Nithin Kamath Warns of ₹11,000 Crore Scams After Bengaluru Techie Loses ₹91 Lakh, Mumbai Retiree Lost ₹11 Crore
Authors
8
1 year ago
Nov 29, 2024
Nov 29, 2024
Crime
Culture
FBI Investigates $2.8 Million Multi-State Fraud Scheme, Seeks Victims
Authors
7
1 year ago
Nov 29, 2024
Nov 29, 2024
Hacks
Crypto
Over $60M Stolen in 6 Recent Crypto Scams; $55M Phishing Incident on August 21 Reported
Authors
4
1 year ago
Nov 29, 2024
Nov 29, 2024
Law
Policy
Business
RICO Lawsuit Alleges Illegal Gambling by Apple, Google, Sweepstakes Casinos; Steam Faces Class Action, Loot Box Ad Violations
Authors
8
1 year ago
Nov 29, 2024
Nov 29, 2024
Law
Business
World
Authorities Uncover $200M Ponzi Schemes Spanning US, Spain, Colombia, and Grimaldi Real Estate
Authors
5
1 year ago
Nov 28, 2024
Nov 28, 2024
Blockchains
Crypto
Pump Science Reports Private Key Breach, Allowing Fraudulent Tokens; AgentFi Warns of Scams
Authors
5
1 year ago
Nov 28, 2024
Nov 28, 2024
Crime
Culture
FBI Probes Matthew Jess Thrash for 12-Year Wire Fraud and Money Laundering Scheme
Authors
18
1 year ago
Nov 27, 2024
Nov 27, 2024
Law
Business
Symbotic Shares Plunge Nearly 40% on Material Weaknesses and Delayed Annual Filing, Law Firms Investigate Losses Over $100,000
Authors
6
1 year ago
Nov 27, 2024
Nov 27, 2024
Crime
Culture
Miami Man Charged with $39 Million Fraud from Venezuelans; $3.5 Million Extortion and $5.6 Million Scheme Also Reported
Authors
5
1 year ago
Nov 27, 2024
Nov 27, 2024
Law
Business
Nightingale Properties CEO Elie Schwartz to Face Federal Charges for $54M Crowdfunding Scam Following DOJ Investigation on December 4
Authors
6
1 year ago
Nov 27, 2024
Nov 27, 2024
Crime
Culture
Florida Man Accused of Scamming $250K Posing as Elon Musk; Miami Man Charged with $39M Fraud, $1.6M Ponzi Scheme
Authors
5
1 year ago
Nov 27, 2024
Nov 27, 2024
Japan
Law
Business
Tokyo Court Orders Five Individuals to Pay ¥1 Billion in Sekisui House Fraud Case Involving ¥5.5 Billion Loss
Authors
9
1 year ago
Nov 27, 2024
Nov 27, 2024
India
Crime
Culture
ED Arrests Vasudev and Abhik Bagchi in Prayag Chit Fund Scam, Raids Kwality Limited, Seizes ₹4,817 crore
Authors
7
1 year ago
Nov 27, 2024
Nov 27, 2024
Law
Fintech
Business
Synapse Fintech Collapse Leaves $35 Million Missing, Tens of Millions Unaccounted; Jim Cramer Recommends Symbotic
Authors
9
1 year ago
Nov 26, 2024
Nov 26, 2024
Company Earnings
Business
Concerns Mount Over $RILY Group's Financial Health Amid Fraud Allegations, Zero Valuation of Franchise Group, and Felony Counts
Authors
4
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Regulation
Business
Telegram's Finances Boosted by Crypto Gains Amid Legal Challenges; SEC Sues Touzi Capital LLC for $4.5 Billion, Do Kwon Involved
Authors
5
1 year ago
Nov 26, 2024
Nov 26, 2024
Brazil
Law
Business
Brazil's Federal Police Investigate Unprecedented Scale of Billions in Money Laundering via Parallel Banking System
Authors
5
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Business
Morgan Stanley Faces Scrutiny Over AML Failures; 24% of 46,572 Accounts Flagged High Risk Amid Weak Technology
Authors
10
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Mining
Business
SEC Charges Eng Taing and Touzi Capital for Misleading $18 Million Crypto Investments After $4.5 Billion Ruling Against Terraform Labs
Authors
4
1 year ago
Nov 26, 2024
Nov 26, 2024
Britain
Law
Business
UK Fines Macquarie Bank £13 Million for Over 400 Fictitious Trades, Trader Banned After $57.8 Million Loss
Authors
5
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Regulation
Business
SEC Collects Record $8.2 Billion in Fines for FY 2024, Including 583 Actions, $6.1B Disgorgement, $2.1B Penalties
Authors
13
1 year ago
Nov 26, 2024
Nov 26, 2024
Asia
Law
Business
Singapore Businessman Ng Yu Zhi Faces 100 Charges in $1.1 Billion Nickel Scam, Linked to $67 Million Fraud
Authors
5
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Business
SEC Settles with Firms Over Suspicious Reports; Morgan Stanley Faces KYC/AML Due-Diligence Issues
Authors
5
1 year ago
Nov 26, 2024
Nov 26, 2024
Crime
Arizona
Politics
Arizona Treasurer Pleads Guilty to Embezzling $38 Million; Texas School Employee and Others Face Fraud Charges
Authors
5
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Business
Ken Leech, Ex-CIO of Western Asset Management, Charged with $600M Cherry-Picking Fraud
Authors
27
1 year ago
Nov 25, 2024
Nov 25, 2024
Infosec
Tech
Business Email Compromise Scams Involving Identity Theft and Fraudulent Emails Target Businesses, Warns Ogletree Deakins
Authors
4
1 year ago
Nov 25, 2024
Nov 25, 2024
Crime
Culture
World
Bill Hwang Sentenced to 18 Years for 10 Charges in Archegos Fraud; Lee Jae-myung Cleared of Perjury Charges
Authors
10
1 year ago
Nov 25, 2024
Nov 25, 2024
Law
Business
Walmart's $1 Billion Fraud Losses Exposed by ProPublica; Ordered to Pay $35 Million for Workers' Compensation Fraud Case
Authors
5
1 year ago
Nov 25, 2024
Nov 25, 2024
India
Crime
Culture
ED Seizes ₹219 Crore in Cricket Betting Probe, Raids Orris Builder Over ₹500 Crore Fraud on November 22
Authors
4
1 year ago
Nov 25, 2024
Nov 25, 2024
Australia
Infosec
Tech
Meta Removes 2M Scam Accounts Amid 'Pig Butchering' Fraud and Australian Probe
Authors
7
1 year ago
Nov 24, 2024
Nov 24, 2024
Crime
Culture
Genro Accused of Defrauding Sogra of R$ 12 Million, Total Allegations Reach R$ 30 Million in Bitcoin Investments
Authors
6
1 year ago
Nov 24, 2024
Nov 24, 2024
Law
Business
Robbins Geller Files Class Action Lawsuits Against Celsius, Visa
Authors
7
1 year ago
Nov 24, 2024
Nov 24, 2024
Law
Politics
Business
Matt Gaetz to Expose Insider Trading and Corruption in Congress as New Attorney General
Authors
10
1 year ago
Nov 23, 2024
Nov 23, 2024
Policy
Tech
Culture
GuntherEagleman and Alec Torelli Warn of Impersonation Accounts Amid Bull Market Scams
Authors
5
1 year ago
Nov 23, 2024
Nov 23, 2024
Law
Fintech
Business
Two Fintech Founders Indicted for PPP Fraud Amid $3.5 Million Scam and $200 Billion in Potentially Fraudulent Loans
Authors
5
1 year ago
Nov 23, 2024
Nov 23, 2024
Hacks
Crime
Crypto
Search for $4 Billion 'Cryptoqueen' Continues Amid 'Lady Mafia' Scammer's $10 Million Misappropriation in Las Vegas, Totaling $22 Million
Authors
5
1 year ago
Nov 23, 2024
Nov 23, 2024
Japan
Crime
Culture
MUFG Employee Fired for Stealing ¥2 Billion from 60 Clients; ¥600,000 Renovation Fraud Linked to Organized Crime
Authors
8
1 year ago
Nov 23, 2024
Nov 23, 2024
Crime
New York
Politics
Former NYCHA Superintendent Convicted in Bribery Case as Landscaping Exec Sentenced Amid Madigan's Bribery Trial
Authors
8
1 year ago
Nov 22, 2024
Nov 22, 2024
Law
Crime
Business
Caso Primus: Francisco Coeymans in preventive detention for $24 billion fraud; Polizzi and Polanco under total house arrest
Authors
4
1 year ago
Nov 22, 2024
Nov 22, 2024
Law
Politics
Business
Calls Intensify to Ban Insider Trading in Congress Amid Concerns of Corruption and Government Contracts
Authors
5
1 year ago
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