Crime ❯ Fraud

Financial Fraud

Investment Fraud Cryptocurrency Fraud Bank Fraud Scams Corporate Fraud Loan Fraud Money Laundering Government Fraud Identity Theft Elder Abuse

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

The order’s design lets regulators revive a $4.72 billion judgment if his asset disclosures break the rules.

Canada Plans to Ban Crypto ATMs

South Korea Seeks 20-Year Sentence for Delio CEO in Alleged Crypto Fraud

Saipan Woman Sentenced to 71 Months for Bitcoin Fraud That Targeted Older Women

Baltimore Council Grills MONSE Over SideStep Fraud and Data Lapses

Winery Co-Owned by Ilhan Omar’s Husband Closes During Finance Probe

Brant Frost IV Charged With Wire Fraud in Alleged $140 Million Ponzi Scheme

Texas Man Gets 23 Years for $20 Million Meta-1 Crypto Fraud

Ex-Board Member Indicted in $3.8 Million Theft From Swedish Church of New York

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

Three Arrested in Jalgaon Over Rs 23.42 Lakh 'Digital Arrest' Extortion in Beed

Italy Seizes €10 Million in Suspected Fake Building‑Bonus Credits in Multi‑Region Probe

SAPS Suspends Presidential Security Finance Captain Over Alleged Diversion of Travel Funds

Bahia Police Lead 8-State Crackdown on Theft and Fraud Ring, Seize Plane

Germany Sees Surge in Bank-Impersonation Phishing and IBAN Fraud

Scottish Woman Who Faked Husband’s Voice Sentenced for £100,000 Fraud

ED Questions TMC MLA Debasish Kumar in Kolkata Land-Fraud Inquiry

High Courts Curb Blanket Bank Freezes, Limit Holds To Disputed Sums

Paris Tries Ex‑Banker Dmitry Klyuev in Absentia Over Magnitsky‑Linked Money Laundering

David Riondino, Eclectic Italian Artist, Dies at 73