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Financial Crimes

Money Laundering Investigations Legal Proceedings Tax Evasion Embezzlement Illicit Enrichment Corruption Cryptocurrency Fraud Pension Fraud Sentencing

Ex‑HSBC Executive Banned by FCA After Using 'Doughnutting' to Dodge Nearly £6,000 in Fares

The regulator says his conviction shows he lacks the honesty required for regulated financial work and has barred him from all such roles.

Caroline Ellison Is Hired Full Time by Manifund After Working Under a Pseudonym

FIFA Hands Lifetime Bans to Two Former Federation Presidents

Casación Sends Pilar Mansion Money‑Laundering Probe to Federal Judge Charvay

Insolvency Team Proposes Turning Benko's Villa N Into a Luxury Hotel

CBI Brings Back Two INTERPOL Red‑Notice Fugitives to India

TSV Aubstadt Convicted Over Years of Undeclared Cash Payments

Argentine Reports Say FBI Seized AFA Phones as U.S. Probe Examines TourProdEnter Payments

DAFI Report Finds Inconsistencies in Manuel Adorni’s Finances

Senate Unanimously Opposes Clemency for Sam Bankman‑Fried

SIT Set Up After STF Arrests Ex‑Bidhannagar Councillor as ED Opens Rs 1,300‑Crore Probe

EU Prosecutors Conduct Cross‑Border Searches into Former ID Group Over EU Funds

Trump Appointees Stopped Brooklyn Inquiry Into Gentile Commutation

Senators Introduce Bipartisan Resolution Urging Rejection of SBF Clemency

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

PGR Asks Supreme Court to Reclaim Respirator Probe Involving Rui Costa

FGR Dismantles ‘El Caballito’ Network That Issued More Than 12 Billion Pesos in False Invoices

Brambilla Indagata in Milan Probe Over Alleged False Invoices for Her TV Show

Erika Jayne Settles Trustee’s $25 Million Suit Days Before Trial

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk