Finance ❯ Fraud

Financial Crime

Cyber Fraud Money Laundering Embezzlement Banking Fraud Theft Cryptocurrency Fraud Scams Government Spending Fraud Detection Fraudulent Payments Extortion Illegal Transactions Cyber Crime Theft of Assets Theft of Government Money Digital Transactions Identity Theft Credit Card Issues Corporate Fraud Mobile Payments Cyber Fraud Statistics Legal Action Scam Statistics Public Money Theft

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