Finance ❯Financial Crimes

Fraud

Money Laundering Investment Fraud Insider Trading Accounting Fraud Securities Fraud Cryptocurrency Fraud Legal Settlements Crypto-Fraud Wire Fraud Fraud Trial Financial Gain Mike Lynch Fraud Donald Trump Fraud Case High-Value Items Credit Card Fraud Conspiracy Elderly Exploitation Cryptocurrency Embezzlement Legal Proceedings Misappropriation of Funds Misappropriation Asset Seizure Irregularities Subsidy Fraud Misrepresentation Corruption in Finance Tax Evasion Ponzi Schemes

ED Extends Money Laundering Probe Into Probo’s Online Betting Scheme, Freezing ₹284.5 Crore Assets

Authorities are analysing seized documents to map cross-border money flows

Barcelona Judge Quantifies €6.2 Million Loss in Pere Mir Foundation Mismanagement Case

Alex Murdaugh Settles Wrongful Death Suit Linked to 2019 Boat Crash

Army Financial Counselor Pleads Guilty to Defrauding Gold Star Families

Sam Bankman-Fried Claims Ignorance of Illegality in First Post-Sentencing Interview

Orlando City Commissioner Regina Hill Indicted for Elder Abuse and Fraud

FTX CEO Accuses Sam Bankman-Fried of Delusional Claims to Reduce Sentence

State Attorneys General Demand Meta Address Surge in Account Hijackings