Financial Fraud

Investment Fraud Cryptocurrency Fraud Bank Fraud Corporate Fraud Loan Fraud Scams Money Laundering Elder Abuse Wire Fraud Tax Fraud

Lancaster, S.C., Man Charged With Holding 4 Adults in Basement for Years as Probe Widens

Prosecutors await a pathologist's findings from an unattended death at the home, which could lead to additional counts.

Extradited Moldovan Tycoon Vladimir Plahotniuc Lands in Chisinau to Face $1 Billion Fraud Case

State Audit Faults Iron County Controls After $164K in Permit Cash Went Missing

Longmeadow Woman Pleads Guilty in $62 Million Commercial Loan Fraud

56th Guilty Plea in Feeding Our Future Probe as Abdullahe Nur Jesow Admits Money Laundering

Praetorian Group CEO Pleads Guilty in $200 Million Bitcoin Ponzi Case

Nigerian National Gets 71 Months for Crypto-Enabled Romance Scam Targeting Colorado Widow

Ex-NYPD Officer Gets 3 Years for Over $4 Million Forex Fraud

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

Kenyan Man Indicted as 74th Defendant in Feeding Our Future Fraud on International Money Laundering Charge

Ex-NFL Cornerback Buster Skrine Arrested in Georgia on 18 Fraud Counts

Crime Branch Jammu Registers Four FIRs in Rs 2.62 Crore Job and Bank Fraud Cases

South Korean Suspect Arrested at Bangkok Airport in $50 Million Crypto-to-Gold Scam

Mumbai Police Book Four in Alleged ₹2.26 Crore Fraud Targeting Elderly Woman

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea

Special Counsel Indicts Kim Keon Hee Ally as Saturday Questioning for Ex-First Lady Is Postponed

Sydney Postal Worker, Two Others Charged in $1.4 Million Mail Card Fraud

Prayagraj PMAY Fraud Allegations Spur Recoveries and Legal Action

Mithi Desilting Case: Contractor Shershingh Rathod Arrested, Remanded to Police Custody Till Aug. 26

Cyber Fraud Crackdown Intensifies Across India as Hyderabad Police Bust ₹850-Crore Investment Racket