Crime ❯ Fraud

Financial Fraud

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

6 ARTICLES

6d ago

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

The new data pact gives federal prosecutors access to public state registration and benefits payment records to help spot cross-state schemes, speeding prosecutions.

15 ARTICLES

last wk.

Fugitive From $32M COVID Relief Fraud Captured in Jamaica, Returned to Florida

4 ARTICLES

last wk.

Accountant Sentenced to Four Years for Laundering $5.3 Million Stolen From Children’s Hospital

8 ARTICLES

2w ago

CBI Arrests Former HSPCB Accounts Officer as Retired IAS Officer Is Remanded in Fund‑Diversion Probe

10 ARTICLES

last mo.

Goliath Ventures CEO Pleads Guilty in Massive Crypto Ponzi

16 ARTICLES

last mo.

CBI Arrests IAS Officer and Two Former Bank Officials in ₹504 Crore Haryana Fund Fraud

4 ARTICLES

last mo.

Guo Wengui Sentenced to 30 Years in U.S. for Billion‑Dollar Fraud

5 ARTICLES

last mo.

Four Arrested in $529,220 Connecticut ATM ‘Jackpotting’ Scheme

4 ARTICLES

last mo.

Mexican Banks Require ID and Biometrics for Cash Transactions of 140,000 Pesos or More

3 ARTICLES

last mo.

Wolverhampton Director Sentenced Over £30,000 Covid Loan Fraud

3 ARTICLES

last mo.

Influencer-Style Conwoman Pleads Guilty to Widespread Rental and Theft Crimes

9 ARTICLES

last mo.

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

21 ARTICLES

last mo.

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

3 ARTICLES

last mo.

Goliath Ventures Founder Agrees to Plead Guilty in $250M‑Plus Crypto Ponzi Case

3 ARTICLES

last mo.

HMRC to Recover Winter Fuel Payments by Changing Pensioners’ Tax Codes

10 ARTICLES

last mo.

Operation Parasitas: Seven Arrested Over R$5 Million in Unauthorized BRB Deductions

8 ARTICLES

last mo.

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

Financial Fraud

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

Fugitive From $32M COVID Relief Fraud Captured in Jamaica, Returned to Florida

Accountant Sentenced to Four Years for Laundering $5.3 Million Stolen From Children’s Hospital

U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

Sydney Student Charged Over Alleged $5 Million GST Refund Scam

Taiwan Court Sentences BitShine Founder to 22 Years for Crypto Fraud

CBI Arrests Former HSPCB Accounts Officer as Retired IAS Officer Is Remanded in Fund‑Diversion Probe

Goliath Ventures CEO Pleads Guilty in Massive Crypto Ponzi

CBI Arrests IAS Officer and Two Former Bank Officials in ₹504 Crore Haryana Fund Fraud

Guo Wengui Sentenced to 30 Years in U.S. for Billion‑Dollar Fraud

Never miss stories about

Financial Fraud

Four Arrested in $529,220 Connecticut ATM ‘Jackpotting’ Scheme

Mexican Banks Require ID and Biometrics for Cash Transactions of 140,000 Pesos or More

Wolverhampton Director Sentenced Over £30,000 Covid Loan Fraud

Influencer-Style Conwoman Pleads Guilty to Widespread Rental and Theft Crimes

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

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

Goliath Ventures Founder Agrees to Plead Guilty in $250M‑Plus Crypto Ponzi Case

HMRC to Recover Winter Fuel Payments by Changing Pensioners’ Tax Codes

Operation Parasitas: Seven Arrested Over R$5 Million in Unauthorized BRB Deductions

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

Never miss stories about

Financial Fraud