Financial Crime

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

8 ARTICLES

19h ago

Joint Operation Disrupts West African Scam Compounds with Arrests and Mass Account Takedowns

The action demonstrates that coordinated law enforcement and tech companies can disrupt large fraud networks even as legal work to freeze assets and prosecute suspects continues.

Stories older than 24h

4 ARTICLES

yesterday

Houston Doctor Indicted and Arrested in More Than $20 Million COVID-19 Medicare Fraud Case

3 ARTICLES

last wk.

FBI Warns Scammers Are Spoofing Agency Numbers and Using Real Agents' Names

8 ARTICLES

last wk.

Sleuth Says He Fronted $350K to Infiltrate Alleged Lazarus Laundering Ring

3 ARTICLES

last wk.

81st Defendant Indicted in Feeding Our Future Child-Meal Fraud

3 ARTICLES

last wk.

Jury Convicts New Jersey Woman and Colombian Man in $13 Million Fake Transit Fraud

5 ARTICLES

last wk.

U.S. Sanctions 11 Targets Tied to Tren de Aragua’s ATM 'Jackpotting' Scheme

3 ARTICLES

4w ago

FATF Says Online Gambling Fuels Money Laundering and Terror Financing

5 ARTICLES

last mo.

Spain Says It Has Dismantled 'Banca de Dubai' Network and Detained 21

4 ARTICLES

last mo.

Tracfin Records Record Surge in Suspicious-Activity Reports and Uses New Crypto Powers

3 ARTICLES

last mo.

Digital Fraud Now Routine for Three in Four Peruvians

7 ARTICLES

last mo.

Charity Finance Worker Jailed After Diverting Nearly £92,000 Into Personal Account

3 ARTICLES

last mo.

Singapore Police Arrest Two Over Scheme Using Compromised Singpass to Open LiquidPay Wallets

Financial Crime

Joint Operation Disrupts West African Scam Compounds with Arrests and Mass Account Takedowns

U.S. Takes Custody of Álvaro Pulido, Accused Partner of Alex Saab

Lahav 433 Raids Central-Israel Municipality and Arrests Mayor

Senior CIA Executive Pleads Guilty to $194 Million Fraud

Kerr Kriisa Pleads Guilty to Federal Wire Fraud Charge

Former CIA Officer Pleads Guilty to Nearly $194 Million Fraud

Discord Security Bot Double Counter Exposes Data on 28 Million Accounts

Six Arrested in North Texas Labor Trafficking Probe

Houston Doctor Indicted and Arrested in More Than $20 Million COVID-19 Medicare Fraud Case

FBI Warns Scammers Are Spoofing Agency Numbers and Using Real Agents' Names

Never miss stories about

Financial Crime

Sleuth Says He Fronted $350K to Infiltrate Alleged Lazarus Laundering Ring

81st Defendant Indicted in Feeding Our Future Child-Meal Fraud

Jury Convicts New Jersey Woman and Colombian Man in $13 Million Fake Transit Fraud

U.S. Sanctions 11 Targets Tied to Tren de Aragua’s ATM 'Jackpotting' Scheme

FATF Says Online Gambling Fuels Money Laundering and Terror Financing

Spain Says It Has Dismantled 'Banca de Dubai' Network and Detained 21

Tracfin Records Record Surge in Suspicious-Activity Reports and Uses New Crypto Powers

Digital Fraud Now Routine for Three in Four Peruvians

Charity Finance Worker Jailed After Diverting Nearly £92,000 Into Personal Account

Singapore Police Arrest Two Over Scheme Using Compromised Singpass to Open LiquidPay Wallets

Never miss stories about

Financial Crime