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900+ Stories for "Financial Crime"

Latest stories

Dec 5, 2024
Dec 5, 2024
Law
Energy
Business
Adani Faces $250M Bribery Allegations from DoJ and SEC, Shaking SECI's Trust
Authors
6
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months ago
Dec 4, 2024
Dec 4, 2024
Crime
Culture
Richmond Faces Kickback Scheme, $1.2 Million Discrepancy, and Resignation of Two Election Officials
Authors
5
8 months ago
Dec 3, 2024
Dec 3, 2024
Law
Business
Investors Alerted to Securities Fraud Lawsuits Against DENTSPLY SIRONA (NASDAQ: XRAY), Customers Bancorp (CUBI), and Symbotic ($TMDX) Amid SEC Investigations
Authors
4
8 months 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 $190M Ponzi Scheme
Authors
7
8 months ago
Dec 3, 2024
Dec 3, 2024
Brazil
Law
Business
CVM Absolves Sérgio Rial, Fines João Guerra R$ 340,000 in Americanas Case
Authors
9
8 months ago
Dec 3, 2024
Dec 3, 2024
Law
Regulation
Business
B.C. Crypto Platform Fined $18.4M Amid Icomtech Ponzi Scheme Sentences for David Brend and Gustavo Rodriguez
Authors
11
8 months ago
Dec 3, 2024
Dec 3, 2024
Crime
Culture
Florida Investigates 50 Coin Theft and Illegal Casinos Linked to Drug Trafficking, Racketeering
Authors
5
8 months ago
Dec 3, 2024
Dec 3, 2024
Law
Business
Super Micro Stock Surges 28.68% After Clearing Fraud Allegations, Hires New CFO
Authors
23
8 months ago
Dec 3, 2024
Dec 3, 2024
Brazil
Crime
Culture
Ana Lucia Galache de Souza Ordered to Repay R$ 4 Million to Brazilian Army After 33-Year Fraud; Djair Oliveira de Araújo Defrauded R$ 30 Million
Authors
14
8 months 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
8 months 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
8 months ago
Dec 3, 2024
Dec 3, 2024
Japan
Law
Business
BIT Mining Ex-CEO Indicted for Bribery Linked to Japanese Lawmakers
Authors
6
8 months 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
8 months 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
8 months 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
8 months ago
Dec 2, 2024
Dec 2, 2024
Law
Crime
Business
Former Officials Charged in Financial Misconduct Cases Involving $532,000 and $150,000 Embezzlement, Including RealPage in California
Authors
6
8 months ago
Dec 2, 2024
Dec 2, 2024
Brazil
Crime
Culture
Ex-PM Djair Oliveira de Araújo Defrauds Bope Members of R$ 30 Million, Promised 5% Monthly Profit
Authors
4
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months ago
Nov 29, 2024
Nov 29, 2024
Law
Business
Concerns Rise Over Significant Money Laundering Operation Involving Vast Network
Authors
5
8 months 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
8 months ago
Nov 29, 2024
Nov 29, 2024
Crime
Culture
FBI Investigates $2.8 Million Multi-State Fraud Scheme, Seeks Victims
Authors
7
8 months 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
8 months 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
8 months 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
8 months ago
Nov 28, 2024
Nov 28, 2024
Blockchains
Crypto
Pump Science Reports Private Key Breach, Allowing Fraudulent Tokens; AgentFi Warns of Scams
Authors
5
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
8 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months ago
Nov 25, 2024
Nov 25, 2024
Law
Business
Walmart's $1 Billion Fraud Losses Exposed by ProPublica; Ordered to Pay $35 Million for Workers' Compensation Fraud Case
Authors
5
9 months ago
Nov 25, 2024
Nov 25, 2024
India
Crime
Culture
ED Seizes ₹219 Crore in Cricket Betting Probe, Raids Orris Builder Over ₹500 Crore Fraud on November 22
Authors
4
9 months ago
Nov 25, 2024
Nov 25, 2024
Australia
Infosec
Tech
Meta Removes 2M Scam Accounts Amid 'Pig Butchering' Fraud and Australian Probe
Authors
7
9 months ago
Nov 24, 2024
Nov 24, 2024
Crime
Culture
Genro Accused of Defrauding Sogra of R$ 12 Million, Total Allegations Reach R$ 30 Million in Bitcoin Investments
Authors
6
9 months ago
Nov 24, 2024
Nov 24, 2024
Law
Business
Robbins Geller Files Class Action Lawsuits Against Celsius, Visa
Authors
7
9 months 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
9 months ago
Nov 23, 2024
Nov 23, 2024
Policy
Tech
Culture
GuntherEagleman and Alec Torelli Warn of Impersonation Accounts Amid Bull Market Scams
Authors
5
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months 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
9 months ago
Nov 22, 2024
Nov 22, 2024
Infosec
Crime
Tech
AMF Warns of Phone Scams Impersonating Agency, Including Fraudulent Amazon Laptop Purchase Calls
Authors
6
9 months ago
Nov 22, 2024
Nov 22, 2024
Law
Business
Richard Whitacre Moves $763,094 401(k) to Account Promising 15.25% Return, Raising Fraud Concerns
Authors
8
9 months ago
Nov 22, 2024
Nov 22, 2024
Law
Business
Macy's Faces Class Action for Deceptive Sales Practices; Hot Topic Settles for $12.5 Million
Authors
4
9 months ago
Nov 22, 2024
Nov 22, 2024
Hacks
Crime
Crypto
DOJ Charges Five Scattered Spider Members in $10M Crypto Phishing Case Involving 240 Seized Sites and 12+ Companies Breached
Authors
9
9 months ago
Nov 22, 2024
Nov 22, 2024
Infosec
Crime
Tech
Las Vegas Woman Warns of Rising Financial Scams; Authorities Highlight $26 Billion in Losses
Authors
9
9 months ago
Nov 22, 2024
Nov 22, 2024
India
Crime
Culture
Indian Authorities Warn of Financial Fraud by Scammers Posing as Officials, Karnataka Man Loses ₹1.7 Crore
Authors
5
9 months ago
Nov 21, 2024
Nov 21, 2024
Crime
Culture
SDNY Arrests ICE Officer for Identity Theft; EDNY: Ex-NYPD Officer Guilty in $5 Million Forex Fraud
Authors
9
9 months ago
Nov 21, 2024
Nov 21, 2024
Stocks
Business
Roblox ($RBLX) Faces Undisclosed SEC and FTC Probes Over Hindenburg Allegations of Inflated Metrics
Authors
7
9 months ago
Nov 21, 2024
Nov 21, 2024
India
Law
Business
U.S. Indicts One of World's Richest on Fraud Charges Linked to Bribery Scheme in Solar Energy Project
Authors
7
9 months ago
Nov 21, 2024
Nov 21, 2024
Crime
Florida
Politics
Polk County Gang Indicted for $2 Million Check Fraud Scheme Targeting 26 Banks and Hundreds of Victims
Authors
6
9 months ago
Nov 20, 2024
Nov 20, 2024
Stocks
Business
Archegos Founder Sung Kook 'Bill' Hwang Gets 18 Years After $10 Billion Bank Losses
Authors
62
9 months ago
Nov 20, 2024
Nov 20, 2024
Law
Business
Piedmont Lithium's $623M Merger Under Investigation; Zeta Global Claims Forensic Review Validates Practices Amid Multiple Lawsuits
Authors
6
9 months ago
Nov 20, 2024
Nov 20, 2024
Law
Regulation
Business
U.S. Treasury Finalizes Outbound Investment Restrictions in China, Hong Kong, and Macau; SEC Approves $4.6M for BitClave Investors
Authors
5
9 months ago
Nov 20, 2024
Nov 20, 2024
Hacks
Crime
Crypto
Investigation into $6.5M Scam by Ronald Spektor Highlights $1M Annual Earnings and $35,000 in Two Days
Authors
6
9 months ago
Nov 20, 2024
Nov 20, 2024
Law
Crime
Business
Former Richmond Fed Manager Robert Brian Thompson Pleads Guilty to Insider Trading and False Statements
Authors
11
9 months ago
Nov 20, 2024
Nov 20, 2024
Japan
Crime
Culture
Japanese Police Arrest Five for Mediating Prostitution; Four Others Linked to 130 Million Yen Fraud Cases
Authors
9
9 months ago
Nov 20, 2024
Nov 20, 2024
Law
Regulation
Business
FTX Co-Founder Gary Wang Avoids Prison Time, Sentenced to 'Time Served' After Cooperation in FTX Fraud Case
Authors
54
9 months ago
Nov 20, 2024
Nov 20, 2024
China
Regulation
Crypto
Former Chinese Official Yao Qian Accused of Large Cryptocurrency Bribery, Expelled and Dismissed
Authors
19
9 months ago
Nov 20, 2024
Nov 20, 2024
China
Business
World
JPMorgan Outsources HK Custodian Business to HSBC on November 18; SFC Suspends Wang Shian-tang for 26 Months
Authors
5
9 months ago
Nov 20, 2024
Nov 20, 2024
China
Crime
Culture
China's Anti-Corruption Drive Intensifies: Wang Yilin Prosecution, Former Official Sentenced to Life, and 20-Month Term for U.S. Bribery
Authors
14
9 months ago
Nov 19, 2024
Nov 19, 2024
Law
Crime
Business
Utah Duo Indicted for $40M Fraud Scheme Involving Crumbl Cookies, Everbowl
Authors
6
9 months ago

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