Financial Fraud

Money Laundering Embezzlement Cryptocurrency Bank Fraud Bankruptcy Credit Card Fraud Restitution Damages Tax Evasion Investment Fraud

Malaysia High Court Discharges Najib Razak in SRC International Laundering Case

A finding of prosecutorial delays led the High Court to enter a discharge not amounting to acquittal

One in Five UK Adults Targeted by Money Laundering Schemes, Gen Z Most at Risk

Dubai Court Convicts Indian Billionaire Balvinder Singh Sahni of Money Laundering

India Blocks Over 83,000 WhatsApp Accounts in Crackdown on Digital Arrest Scams

German Chancellor Scholz Faces Renewed Scrutiny Over Cum-Ex Scandal

Berlin Court Acquits Two in Alleged Rare Book Fraud Case

Ohio Charter School Founder Admits to Bank Fraud in $900,000 Home Purchase

Ex-Investment CEO Arrested After Years on the Run for Massive Fraud

Juror Bribery Attempt Disrupts $40 Million Pandemic Fraud Trial

Europol's 'Operation Pandora' Dismantles Major European Scam Call Network

Romance Scams Intensify as Victims Turn into Accomplices

Shohei Ohtani Exonerated in $16 Million Embezzlement Case Involving Former Interpreter

22 Arrested in Multi-Nation Crackdown on €600 Million EU Pandemic Fund Fraud

Brooklyn Bodega Owners Charged in $20 Million SNAP Fraud Scheme

Financial Advice Columnist Loses $50K in Sophisticated Scam

Former Disaster Recovery Group Manager Sentenced for $871,000 Theft

Former Atlanta Police Officer and Attorney Convicted in $7M PPP Fraud Case