Crime ❯White-Collar Crime

Financial Fraud

Cryptocurrency Fraud Embezzlement Conspiracy Money Laundering Tax Fraud Sexual Abuse Customer Deception Banking Fraud Pyramid Schemes Falsifying Business Records Loan Fraud Wrongdoing Sam Bankman-Fried Illegal Trading Terra Ecosystem Collapse Labor Exploitation Loan Misuse Legal Consequences Payment Scheme Fraudulent Schemes Securities Violations Campaign-Finance Violations Bank Fraud Blockchain Crime Perjury Retirement Fund Fraud Sexual Assault

Universal Secures Film Rights to Tanya Smith’s Memoir Starring Janelle Monáe

The adaptation of 'Never Saw Me Coming' will spotlight Smith's journey from teenage hacker to mastermind of a $40 million financial heist.

Gravestone Dealer Indicted for $1.5 Million Fraud Across Multiple States

Biden's $50 Million Ad Campaign Targets Trump's Criminal Record

Shohei Ohtani's Former Interpreter Pleads Not Guilty in $17M Fraud Case

Archegos Founder Bill Hwang Faces Trial Over Alleged Market Manipulation

Italian Mafia Adapts to Modern Crimes, Embracing White-Collar Fraud

Trial Begins for 7 Charged in $250 Million Pandemic Food Program Fraud

Shvartsman Brothers to Change Pleas in Insider Trading Case Linked to Trump Media Merger

FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar Fraud

Grimaldi's Pizzeria Executives Charged with Wage Theft

Do Kwon's Extradition to US Overturned by Montenegro Appeals Court

Houston Man Pleads Guilty to $1.7M Insider Trading Scheme

Sen. Bob Menendez Faces Bribery Charges, Secret Recordings Emerge