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Financial Fraud

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FTC Report: Seniors’ Reported Scam Losses Hit $2.4 Billion in 2024

Social platforms now account for the biggest dollar losses to older adults, underscoring a shift in how scammers reach victims.

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Do Kwon Sentenced to 15 Years in U.S. Prison Over TerraUSD Fraud

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

Paris Court Convicts Aristophil Founder Gérard Lhéritier, Sentences Him to Five Years

Gray Digital Founder Nathan Gauvin Indicted on 21 Counts in U.S.

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

Indian Banks Fast-Track AI in Financial Crime Compliance Under Regulatory Push

Google Pilots Android In-Call Scam Warnings in U.S. With Cash App and Chase

Daddy Yankee Files Federal RICO Suit Against Raphy Pina and Ex-Wife Over Alleged Royalty Scheme

House Democrats Accuse Trump of Leveraging White House to Boost Family Crypto Empire

Former Suffolk County Corrections Officer Pleads Guilty to COVID-Relief Fraud

SFO Arrests Two in $28 Million Basis Markets Crypto Probe

Fort Lauderdale Advisor Pleads Guilty in $94 Million Ponzi Scheme Targeting Venezuelan Investors

Eli Weinstein Sentenced to 37 Years, Ordered to Pay $44 Million in Restitution

Harper Woods Man to Stand Trial in Alleged $60K Pandemic-Relief Fraud

PF Arrests Former INSS President as Conafer Chief Is Sought in Expanding INSS Fraud Case

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Tokyo Police Arrest Eight in Alleged ¥95 Billion Fake-Stamp Gold Scheme

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

Arrest in Rs 36 Lakh Unlisted-Share Scam as Thane Police Probe Rs 3.96 Crore Trading Fraud