Finance ❯ Fraud

Financial Crime

Cyber Fraud Money Laundering Embezzlement Theft Cryptocurrency Fraud Banking Fraud Theft of Government Money Digital Transactions Fraud Detection Extortion Cyber Crime Theft of Assets Government Spending Identity Theft Corporate Fraud Credit Card Issues

Seattle-Area Man Sentenced to Five Years for Laundering $97.1 Million With Crypto

Prosecutors say he converted investor fiat into Bitcoin, Ethereum and stablecoins then routed the tokens overseas to hide nearly $100 million.

Matthew Akande Sentenced to 8 Years for Hacking Tax Firms, Ordered to Repay $1.39 Million

Ex-Pennsylvania Occupational Therapy Association Treasurer Charged in Alleged $247,000 Theft

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