Crime ❯ Financial Crime

Fraud

Bank Fraud Money Laundering Corporate Fraud Investment Fraud Embezzlement Scams Cryptocurrency Fraud Wire Fraud Corruption Market Manipulation

SEC Files Final FTX Settlements Seeking 10-Year Bar for Ellison, 8-Year Bars for Wang and Singh

The proposed orders would close the regulator’s civil FTX cases over alleged diversion of customer funds.

Ghana Sends U.S. Extradition Request for Ex‑Finance Chief Ofori‑Atta, Aide on 78‑Count Case

Taiwan Discloses 210 Bitcoin Seized in Criminal Cases

Bipartisan SAFE Crypto Act Would Create Task Force to Fight Crypto Scams

Mexico Detains Ex-Chihuahua Governor as Federal Money-Laundering Case Advances

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

Treasury Moves to Bar Unauthorized Immigrants From Refundable Tax Credits as FinCEN Warns Banks

ED Raids 21 Sites in Multi-City Probe of Alleged Aarudhra Gold Ponzi Scheme

Judge Declines New Freeze in $LIBRA Case as $9 Million Leaves ‘Milei’ Multisig and Davis Launches Libra Trust

Brazil Extradites Influencer Gabriel Spalone in Alleged R$146 Million PIX Fraud Case

Ivey Replaces Motorsports Hall of Fame Commission With New Appointees

Supreme Court Rebukes SEBI, Presses CBI in Indiabulls Case, Orders Multi-Agency Review

ED Raids Six Sites in Assam and Delhi in Probe of Forged Council Purchase Orders

Mumbai EOW to Summon All Accused in Lilavati Trust Probe, Including HDFC Bank CEO

Anil Ambani Skips ED Summons Again as Agency Demands In-Person Statement

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

Ex-UAEM Rector Ordered to Stand Trial for Organized Crime After Money-Laundering Charge Is Dismissed

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

Sydney ‘Fortune Teller’ and Aide Charged in A$70 Million Loan-Fraud Probe

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures