Crime ❯ Fraud

Financial Crimes

Corporate Fraud Investigations Money Laundering Bank Fraud Scams Theft Corruption Government Fraud Identity Theft Legal Consequences

PRAC Says AI Could Flag Billions in Risky Payments as Lawmakers Press for Broader Use

Officials say data access limits hinder pre‑payment screening.

House Bill Would Award Congressional Gold Medal to Nick Shirley

NRA Sues NRA Foundation Over Alleged $160 Million Misuse, Trademark Infringement

SBA Suspends 6,900 Minnesota Borrowers Over Suspected $400 Million Pandemic Loan Fraud

SIU Wins Order to Freeze R2.7 Million From Ex-Wife’s Property Sale in Lottery Grant Case

Court Grants ED Three-Day Custody of Saumya Chaurasia in Chhattisgarh Liquor Probe

UK Court Sets March 2026 Hearing on Nirav Modi Bid to Reopen Extradition Appeal

David Robinson, Daniel Bassichis Move Toward Resolving $34 Million Lawsuit

Peru Bill Would Criminalize Keeping Mistaken Yape or Plin Transfers

Fachin Advances Ethics Code for Brazil’s Supreme Court After Banco Master Revelations

Solidus Names Telegram’s ‘PumpCell’ as Multi-Chain Pump-and-Dump Ring

Trump’s First-Year Clemencies Favor Allies, Drug Offenders and Jan. 6 Defendants

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

Paxton Sues Developers of North Texas Muslim-Led Community Over Alleged Securities Fraud

PMLA Court Jails Ex-IAS Pradeep Sharma for Five Years, Orders Asset Confiscation in Gujarat Land Case

Senator Carlos Viana Undergoes Surgery to Remove Stomach Tumor

Ex-Cook County Judge Gets Four Years’ Probation for Theft From Tuskegee Airman

Judge Halts Consignado Transfers to Banco Master to Shield Rioprevidência’s R$970 Million

IGJ Rules Out Intervention of AFA, Weighs Disciplinary Case Over $111 Million Accounting Gaps

ED Conducts First Tura Raids in Probe Into Alleged Rs 28.66 Crore GHADC Diversion