Financial Crime

Money Laundering Fraud Embezzlement Bank Fraud Corruption Tax Evasion Investment Fraud Tax Fraud Fraudulent Activities Fraud Investigation

Cranbury Township Loses $26 Million in Sophisticated Wire Fraud

Frozen assets and planned governance changes could delay the township’s affordable housing purchase and reshape the effort to recover public funds.

Clase and Ortiz Trial Turns on Competing Accounts Over Alleged Pitch Manipulation

Savannah Chrisley Flaunts Million‑Dollar Ring After Secret Cayman Wedding and Pregnancy Reveal

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Ex‑Miss Thailand Arrested Over Alleged Misuse of Charity Funds

Murrieta Man Arrested After $113,000 Fuel Fraud Tied to Stolen Card Data

Pennsylvania Files Felony Charges in Counterfeit-Bill Retail Return Ring

L.A. Woman Indicted in Alleged $18 Million COVID Relief Fraud

FINRA Fines Webull $4.2 Million Over Multi‑Year Compliance Failures

Milwaukee Public Schools Loses $450,000 to Bank Impersonation Scam

Crédit Mutuel Arkéa Confirms Cyberattack as Traced Crypto Flows Exceed $133 Million

French Police Probe Suspected Insider Trading on Ballon d'Or Bets

Inés Gómez Mont Arrested in Miami by ICE and Held for Possible Extradition

Savannah Chrisley Confirms Cayman Wedding and Reveals Baby Is a Boy

Seven Arrested and 100+ Servers Seized in Europewide Crackdown on Crime‑as‑a‑Service Scam

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

USDA Secretary Faces Backlash for Halloween 'SNAP Fraudster' Post

Timbaland Sues Former Manager and Business Manager for $15 Million

DOJ Launches Operation Ghostbusters to Dismantle Vast ‘Ghost Student’ Aid Fraud

Eight Indicted in New York ‘Fraud Factory’ That Allegedly Stole $7 Million in SNAP Benefits