Crime ❯ Financial Crimes

Fraud

Money Laundering Bank Fraud Investigations Corruption Embezzlement Misappropriation of Funds Banking Fraud Wire Fraud Cryptocurrency Fraud Corporate Fraud

Kristi Noem’s Disclosure Lists $2.6M–$3.25M in Debt, Largely From Husband’s Businesses

The filing renews scrutiny prompted by tabloid claims about Bryon Noem.

Two Former International Motorsports Hall of Fame Officials Indicted in Alabama Probe

CFTC Closes Case Against Ex-FTX Engineer Nishad Singh With $3.7 Million Disgorgement and Trading Bans

Treasury Unveils FinCEN Whistleblower Rewards to Target Healthcare Fraud

STF Second Chamber Unanimously Upholds Vorcaro’s Preventive Detention

Ex–Camp Thurman Director Pleads Guilty to Misusing Funds Linked to OnlyFans Spending

Sarkozy Appeal: Woerth Acknowledges €30,000–€35,000 in Cash, Calls It Staff Bonuses

ED Attaches 11 Properties in ‘Milk Magic’ Laundering Case as Owner Moves to Judicial Custody

Vatican Appeals Court Declares Mistrial in London Property Case, Sets June 22 Retrial

Pope Leo Meets Opus Dei Critic as Vatican Flags Focus on Protecting Vulnerable Adults

Lokayukta Widens Bhopal Municipal Scam Probe With Central Workshop Raid, Decade of Records Seized

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

Kerala High Court Ousts Vellappally Natesan, Disqualifies Entire SNDP Yogam Board

Srinagar Court Recalls Non-Bailable Warrant Against Farooq Abdullah in JKCA Case

Coaf Links R$3.6 Million From Master and Reag to ACM Neto’s Consultancy

CPMI of INSS Sets Vote to Summon Martha Graeff Over Leaked Vorcaro Messages

San Diego Chaldean Bishop Pleads Not Guilty to Embezzlement and Money-Laundering Charges

Tunisia Detains Five Global Sumud Flotilla Activists as Financial-Crimes Inquiry Launches

Medicaid Fraud Crackdown Widens: House Probes 10 States as Maine Files Detailed Rebuttal