Crime ❯ Fraud ❯ White Collar Crime

Financial Fraud

Investment Fraud Cryptocurrency Fraud Legal Consequences Identity Theft Bank Fraud Real Estate Fraud Shell Companies Government Fraud Regulatory Violations Legal Allegations

3 ARTICLES

2w ago

Louisiana Pastor Convicted of Stealing More Than $340,000 From Two Churches

Prosecutors say he diverted bank withdrawals, transfers and unauthorized debit‑card charges to feed a gambling habit and he is due to be sentenced on Oct. 13, 2026.

7 ARTICLES

last mo.

Sklarov Arrested in Chicago on SDNY Fraud Charges Tied to $450 Million Salinas Pliego Scheme

7 ARTICLES

3mo ago

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

8 ARTICLES

3mo ago

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

8 ARTICLES

4mo ago

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

11 ARTICLES

5mo ago

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

6 ARTICLES

7mo ago

Ilhan Omar’s Reported Wealth Jump Triggers Review by Conservative Watchdog

4 ARTICLES

7mo ago

Judge Orders JPMorgan to Keep Advancing Charlie Javice’s Legal Fees, With Money Moved to Escrow

5 ARTICLES

7mo ago

Romance Fraudster Mark Acklom Ordered to Repay £125,000 or Face Two Years in Jail

8 ARTICLES

7mo ago

Caroline Ellison Transferred From Federal Prison to Community Confinement

3 ARTICLES

8mo ago

Newcastle Court Orders Tax Fraudster Stanley Miller to Repay £5.47m Within Three Months

3 ARTICLES

9mo ago

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

6 ARTICLES

9mo ago

Benko Appeals Innsbruck Conviction as Prosecutors Move to Challenge Acquittal

4 ARTICLES

9mo ago

Marianne Smyth Gets Three Years and Four Months for Northern Ireland Fraud

3 ARTICLES

9mo ago

Four More Agents Arrested in Nalgonda Deposit Scam

5 ARTICLES

10mo ago

Bordeaux Cellars Operator Pleads Guilty in $99 Million Wine-Loan Fraud

6 ARTICLES

11mo ago

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Financial Fraud

Louisiana Pastor Convicted of Stealing More Than $340,000 From Two Churches

Brazil’s Central Bank Orders Extrajudicial Liquidation of Sefer Investimentos

Turin Judge Delays Elkann Inquiry to September and Freezes Prescription

Fenwick & West Agrees to $54 Million Settlement Over FTX Work

Sklarov Arrested in Chicago on SDNY Fraud Charges Tied to $450 Million Salinas Pliego Scheme

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

Ilhan Omar’s Reported Wealth Jump Triggers Review by Conservative Watchdog

Never miss stories about

Financial Fraud

Judge Orders JPMorgan to Keep Advancing Charlie Javice’s Legal Fees, With Money Moved to Escrow

Romance Fraudster Mark Acklom Ordered to Repay £125,000 or Face Two Years in Jail

Caroline Ellison Transferred From Federal Prison to Community Confinement

Newcastle Court Orders Tax Fraudster Stanley Miller to Repay £5.47m Within Three Months

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

Benko Appeals Innsbruck Conviction as Prosecutors Move to Challenge Acquittal

Marianne Smyth Gets Three Years and Four Months for Northern Ireland Fraud

Four More Agents Arrested in Nalgonda Deposit Scam

Bordeaux Cellars Operator Pleads Guilty in $99 Million Wine-Loan Fraud

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Never miss stories about

Financial Fraud