Financial Crimes

Corporate Fraud Money Laundering Corruption Charity Fraud Gambling Fraud Conspiracy Theft Legal Charges Bank Fraud Murdaugh's Sentencing Corporate Crime Check Fraud Personal Impact Identity Theft Cryptocurrency Debt Accumulation Government Fraud Hush Money Payments ATM Fraud Donor Fraud Cryptocurrency Scams Ponzi Schemes Investment Scams Court Cases Victims Charitable Fraud Insider Trading Youth Sports Crypto Scams Public Corruption Convictions Fyre Festival Bernie Ecclestone Case Criminal Charges Fraudulent Transfers Federal Prosecution Mail Fraud Implosion Fraud Charges Embezzlement Insider Buyer Claims White-Collar Crimes Scams Scamming Techniques IRS Violations Cryptocurrency Fraud Pandemic Relief Fraud Investigation

JPMorgan Chase Expands Lawsuits Over 'Infinite Money Glitch' Fraud

The bank is now targeting smaller-scale fraud cases in state courts while exploring challenges to bankruptcy filings by alleged perpetrators.

Fyre Festival 2's Legitimacy in Question as Playa del Carmen Denies Hosting Event

Director Carl Rinsch Pleads Not Guilty in Netflix Fraud Case

Former U.S. Attorney Jessica Aber Found Dead at 43

Court Proposes Dismissal of Fraud Case Against 'Querdenken' Founder Michael Ballweg

Lalit Modi Surrenders Indian Passport After Acquiring Vanuatu Citizenship

Blatter and Platini's Lawyers Seek Reaffirmation of 2022 Acquittal in FIFA Appeal Case

Super Bowl Reporter Found Dead Had Xanax in System, Suspect Held Without Bond

OKX Agrees to $505 Million Settlement Over U.S. Regulatory Violations

Amanda Riley's Fake Cancer Scheme Explored in New Docuseries

Pump.fun Faces Class Action Lawsuit Over Alleged Securities Violations and Investor Harm

Robin Uthappa Denies Role in Provident Fund Fraud After Arrest Warrant Issued

Bushido Testifies Against Ex-Manager in Fraud Trial

Shohei Ohtani Seeks Return of $325K in Baseball Cards From Ex-Interpreter

Steve Bannon's Fraud Trial Over 'We Build the Wall' Delayed to February

Federal Court Overturns Conviction of Alex Murdaugh's Banker

FTX Sues Binance for $1.8 Billion Over Alleged Fraudulent Transfer

JPMorgan Sues Customers Over Check Fraud Exploiting ATM Glitch

Woman Sentenced to Life for Murdering Parents and Living with Their Bodies

Ex-Jaguars Employee Sues FanDuel for $250M Over Gambling Addiction

Suspect Arrested in Murder of Detroit Neurosurgeon Found in Carpet

Montenegro Confirms Extradition of Terraform Labs Founder Do Kwon to South Korea

Priscilla Presley Accuses Former Business Partners of Financial Elder Abuse

Nevada Judge Michele Fiore Indicted for Alleged Charity Fraud

Trump Campaign Enlists Fyre Fest Founder to Connect with Rappers

Andrew Tate's DADDY Meme Coin Draws Insider Trading Allegations

Terraform Labs and Do Kwon Reach Tentative Settlement with SEC

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

U.S. Army Employee Pleads Guilty to $108M Fraud

Manhattan DA Calls for Increased User Protections on Mobile Payment Apps