Crime ❯ Fraud

Financial Crimes

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

7 ARTICLES

2w ago

HUD Suspends Virgin Islands Housing Authority From Federal Funds

HUD said audits showing weak controls along with a former executive's fraud conviction demonstrate mismanagement that left about $1.3 billion in hurricane recovery aid undelivered.

9 ARTICLES

2w ago

Illinois Man Sues DraftKings Over $2 Million Loss, Saying VIP Program Fueled Addiction

21 ARTICLES

last mo.

London Court Orders Nirav Modi to Pay Bank of India Over $10.7 Million

5 ARTICLES

last mo.

ED Summons Veena for Second Round of Questioning in CMRL Money‑Laundering Probe

4 ARTICLES

last mo.

Paul Hughes Jailed for Two Years After Stealing £62k of Watches From London Gym Lockers

3 ARTICLES

last mo.

Central Bank Extends Inquiry Into Master Group for 120 Days

6 ARTICLES

last mo.

Würzburg Woman Admits Extorting Retired Priest With Secret Nude Photos

3 ARTICLES

last mo.

Arunachal Activists Serve Seven-Day Ultimatum Over Alleged Rs 300 Crore Fisheries 'Ghost Pond' Scam

10 ARTICLES

last mo.

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

5 ARTICLES

last mo.

DWP Proposes Targeted Safeguard to Block Suspicious SSAS Pension Transfers

10 ARTICLES

2mo ago

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

4 ARTICLES

2mo ago

SCJN Grants Amparo to Actinver and Vacates 1,100‑Million‑Peso Judgment

4 ARTICLES

2mo ago

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

3 ARTICLES

2mo ago

PF Launches Linha Fantasma Operation Targeting SMS and Phone Banking Scam

9 ARTICLES

2mo ago

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

5 ARTICLES

2mo ago

Johnny Depp’s Card Hit by $690,000 Fraud and Budapest Suspect Is Arrested

17 ARTICLES

2mo ago

Ex-Partner of Centeno Testifies She Was His Testaferro and Says Baratta Made Papers Disappear

Financial Crimes

HUD Suspends Virgin Islands Housing Authority From Federal Funds

Senate Unanimously Opposes Clemency for Sam Bankman‑Fried

Police Arrest Three in Probe of University of Greater Manchester Finances

Wave of Jail Terms Across UK Regions After June Courts Hearings

Illinois Man Sues DraftKings Over $2 Million Loss, Saying VIP Program Fueled Addiction

London Court Orders Nirav Modi to Pay Bank of India Over $10.7 Million

ED Summons Veena for Second Round of Questioning in CMRL Money‑Laundering Probe

Paul Hughes Jailed for Two Years After Stealing £62k of Watches From London Gym Lockers

Central Bank Extends Inquiry Into Master Group for 120 Days

Würzburg Woman Admits Extorting Retired Priest With Secret Nude Photos

Never miss stories about

Financial Crimes

Arunachal Activists Serve Seven-Day Ultimatum Over Alleged Rs 300 Crore Fisheries 'Ghost Pond' Scam

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

DWP Proposes Targeted Safeguard to Block Suspicious SSAS Pension Transfers

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

SCJN Grants Amparo to Actinver and Vacates 1,100‑Million‑Peso Judgment

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

PF Launches Linha Fantasma Operation Targeting SMS and Phone Banking Scam

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

Johnny Depp’s Card Hit by $690,000 Fraud and Budapest Suspect Is Arrested

Ex-Partner of Centeno Testifies She Was His Testaferro and Says Baratta Made Papers Disappear

Never miss stories about

Financial Crimes