Crime ❯ Fraud

Financial Crimes

Corporate Fraud Investigations Money Laundering Banking Fraud Bank Fraud Identity Theft Scams Government Fraud Corruption Theft

10 ARTICLES

2w ago

NBA Interviews Kawhi Leonard and Steve Ballmer as Clippers Probe Nears Finish

Independent investigators have gathered key testimony that will form a factual report for Commissioner Adam Silver to decide whether to impose discipline.

4 ARTICLES

2w ago

Trump Order Directs Regulators to Curb Use of U.S. Banks in Illegal Immigration Networks

9 ARTICLES

3w ago

SEC Sues Texas Man Over $12.3 Million AI‑Branded Crypto Fraud

4 ARTICLES

3w ago

Keanu Reeves Seeks Leniency for Director Convicted of Defrauding Netflix

3 ARTICLES

3w ago

Woman Says 30,000 Pesos for Cesarean Were Sent by Mistake to a Taquería and Not Returned

3 ARTICLES

last mo.

Bolsonaro Biopic Funding Faces Scrutiny After Report of $24 Million Pledge From Jailed Banker

7 ARTICLES

last mo.

Poland’s Sejm Passes EU MiCA Crypto Bill Under Pressure From Zondacrypto Scandal

4 ARTICLES

last mo.

Erin Stewart Ends Governor Bid After Report on $207,000 in City Card Charges

9 ARTICLES

last mo.

UK–Spain Most Wanted List Unveiled in Alicante as Listed Fugitive Is Arrested

14 ARTICLES

last mo.

Prosecutors Seek Fine in Sophia Chikirou Fraud Trial as Court Sets June 8 Ruling

3 ARTICLES

last mo.

Billingham Builder Gets Suspended Sentence Over Abandoned £102,000 Home Project

10 ARTICLES

last mo.

Minnesota Attorney General Sues We Push for Peace Leaders Over Alleged $6.5 Million Diversion

15 ARTICLES

last mo.

Federal Prosecutor Imputes Ex‑Nucleoeléctrica Chief Over Corporate Card Spending

3 ARTICLES

last mo.

Dutch Police Seek Six Suspects in Elder-Targeted Rijnmond Scam Spree Totaling €20,000

4 ARTICLES

last mo.

Reuters Probe Puts Iran’s Nobitex Under Scrutiny Over Sanctions-Linked Crypto Flows

7 ARTICLES

last mo.

Brazil’s Audit Court Drops Case on Nikolas Ferreira’s 2022 Flights, Refers It to Electoral Courts

Financial Crimes

NBA Interviews Kawhi Leonard and Steve Ballmer as Clippers Probe Nears Finish

Trump Order Directs Regulators to Curb Use of U.S. Banks in Illegal Immigration Networks

SEC Sues Texas Man Over $12.3 Million AI‑Branded Crypto Fraud

Keanu Reeves Seeks Leniency for Director Convicted of Defrauding Netflix

Woman Says 30,000 Pesos for Cesarean Were Sent by Mistake to a Taquería and Not Returned

Bolsonaro Biopic Funding Faces Scrutiny After Report of $24 Million Pledge From Jailed Banker

Poland’s Sejm Passes EU MiCA Crypto Bill Under Pressure From Zondacrypto Scandal

Erin Stewart Ends Governor Bid After Report on $207,000 in City Card Charges

UK–Spain Most Wanted List Unveiled in Alicante as Listed Fugitive Is Arrested

Prosecutors Seek Fine in Sophia Chikirou Fraud Trial as Court Sets June 8 Ruling

Never miss stories about

Financial Crimes

Billingham Builder Gets Suspended Sentence Over Abandoned £102,000 Home Project

Minnesota Attorney General Sues We Push for Peace Leaders Over Alleged $6.5 Million Diversion

Federal Prosecutor Imputes Ex‑Nucleoeléctrica Chief Over Corporate Card Spending

Dutch Police Seek Six Suspects in Elder-Targeted Rijnmond Scam Spree Totaling €20,000

Florida CFO Announces Arrest in $2.88 Million SNAP Fraud Case

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

Deepfake Ads Use Émilien’s Likeness to Push Crypto Scams on X

Florida Subpoena Adds New Pressure on SPLC After Federal Fraud Indictment

Reuters Probe Puts Iran’s Nobitex Under Scrutiny Over Sanctions-Linked Crypto Flows

Brazil’s Audit Court Drops Case on Nikolas Ferreira’s 2022 Flights, Refers It to Electoral Courts

Never miss stories about

Financial Crimes