Financial Crime

Money Laundering Fraudulent Activities Fraudulent Transactions Fraud Theft Fraud Prevention Cyber Fraud Scams Investment Fraud Payment Fraud

8 ARTICLES

yesterday

U.S. Indicts Three Over $129 Million AI Deepfake Scheme Targeting CEOs and Lawyers

Prosecutors say suspects used AI voice and image deepfakes to trick accounting staff and then converted stolen funds to cryptocurrency to conceal the theft.

6 ARTICLES

2d ago

U.S. Expands Sanctions to 46 Targets Tied to Cambodia’s Prince Group and Madagascar Scam Operator

3 ARTICLES

2d ago

UAH 15 Million Bail Posted for Senior Police Official in Carthage Probe

4 ARTICLES

3d ago

Assistant Pleads Guilty to Stealing Nearly $18 Million From Bay Area Venture Capitalist

6 ARTICLES

5d ago

Former High Museum COO Sentenced to One Year for Embezzling More Than $600,000

5 ARTICLES

5d ago

LLMJacking Drives Rapid Cloud Bills That Can Top $1 Million

6 ARTICLES

6d ago

VOLTA-AUTODOXER: Windows Infostealer Uses LLMs to Rank Stolen Data and Then Self-Deletes

4 ARTICLES

last wk.

McCandless Woman Helps FBI Arrest Alleged Courier in $60,000 Government‑Impersonation Scam

5 ARTICLES

2w ago

Anaheim Couple Plead Guilty in International Wildlife Trafficking Case

3 ARTICLES

2w ago

Cesar Pina Pleads Guilty to Fraud, Money Laundering and Bribery

8 ARTICLES

2w ago

Foster Son Charged With Murder After Toxicology Links Foster Mother’s Death to Illicit Fentanyl

5 ARTICLES

2w ago

Fort Bend Tax Assessor Carmen Turner Indicted on Theft and Wire Fraud Charges

22 ARTICLES

2w ago

Feds Charge Six in Massachusetts Marriage-Fraud Ring That Allegedly Netted $6 Million

3 ARTICLES

2w ago

American Pleads Guilty in Identity-Theft Scheme That Targeted U.S. Servicemembers

4 ARTICLES

2w ago

Israel Arrests 21 in Probe of Alleged Wartime Contractor Fraud

3 ARTICLES

3w ago

Las Vegas Bettor Pleads Guilty in Multi-League Game-Fixing Schemes

12 ARTICLES

3w ago

Microsoft and Health‑ISAC Seize Domains Used by Phishing Market Behind 1 Billion Scam Messages

Financial Crime

U.S. Indicts Three Over $129 Million AI Deepfake Scheme Targeting CEOs and Lawyers

U.S. Expands Sanctions to 46 Targets Tied to Cambodia’s Prince Group and Madagascar Scam Operator

UAH 15 Million Bail Posted for Senior Police Official in Carthage Probe

Assistant Pleads Guilty to Stealing Nearly $18 Million From Bay Area Venture Capitalist

Former High Museum COO Sentenced to One Year for Embezzling More Than $600,000

LLMJacking Drives Rapid Cloud Bills That Can Top $1 Million

VOLTA-AUTODOXER: Windows Infostealer Uses LLMs to Rank Stolen Data and Then Self-Deletes

Doctor Sentenced to 15 Years for $45 Million Medicare Botox Fraud

Multi-Agency Raid Dismantles Fort Myers Illegal-Arcade Network

FBI Seizes Virtualine Domain in Operation Targeting Bulletproof Hosting

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Financial Crime

McCandless Woman Helps FBI Arrest Alleged Courier in $60,000 Government‑Impersonation Scam

Anaheim Couple Plead Guilty in International Wildlife Trafficking Case

Cesar Pina Pleads Guilty to Fraud, Money Laundering and Bribery

Foster Son Charged With Murder After Toxicology Links Foster Mother’s Death to Illicit Fentanyl

Fort Bend Tax Assessor Carmen Turner Indicted on Theft and Wire Fraud Charges

Feds Charge Six in Massachusetts Marriage-Fraud Ring That Allegedly Netted $6 Million

American Pleads Guilty in Identity-Theft Scheme That Targeted U.S. Servicemembers

Israel Arrests 21 in Probe of Alleged Wartime Contractor Fraud

Las Vegas Bettor Pleads Guilty in Multi-League Game-Fixing Schemes

Microsoft and Health‑ISAC Seize Domains Used by Phishing Market Behind 1 Billion Scam Messages

Never miss stories about

Financial Crime