Crime ❯ Fraud

Financial Fraud

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

Gunna Sues Promoters Over Unpaid $750,000 X Games Deal

The complaint names specific promoters in California, not the X Games, due to an indemnity cited in the filing.

Walz, Ellison Grilled in Congress After Report Alleging Years of Inaction on Minnesota Fraud

Josh Verne Sentenced to 111 Months in Federal Prison for Investor Fraud

Six Arrested in $2.8 Million Texas Gold-Courier Scam Targeting Seniors

House GOP Grills Walz, Ellison After Report Alleging Fraud Lapses and Retaliation

Manhattan Jury Convicts Ex–Morgan Stanley Adviser in $5 Million Fraud Targeting NBA Players

Hyperdrive Debuts 'Leverage Markets' to Curb On-Chain Liquidation Cascades

SDNY Judge Dismisses Uniswap Scam-Token Class Action With Prejudice

Louisville Pool Contractor Pleads Guilty in Federal Fraud Case Involving More Than 50 Customers

Jacksonville Officer Charged in $14,000 Overtime Fraud After Probe That Prompted Chief's Resignation

CFTC Names David I. Miller Director of Enforcement

Minnesota Bill Would Ban Crypto Kiosks Statewide After Fraud Testimony

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

Multi-State Raids Seize Over $50 Million in Gold in ‘Gold Bar’ Scam Probe

Ex-SF Homelessness Nonprofit CEO Charged With 9 Felonies Over $1.2 Million in Public Funds

New Hampshire Man Sentenced to 15 Months for Using COVID Relief to Buy Golf Course

U.S. Sanctions Kovay Gardens Resort Linked to CJNG Timeshare Fraud

Aunt and Niece Arrested in Rio Over Forged Power of Attorney Bid on R$1 Million Inactive Account

Finance Manager Who Stole £34,000 From Family Firm Sent for Crown Court Sentencing

Alleged 'Ancestral' Pension Fraudster Nabbed at OR Tambo Faces Feb. 26 Bail Hearing