Crime ❯ Fraud

Financial Crimes

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Minnesota AG Sues Two Minneapolis Nonprofits, Alleging $2 Million in Misused Charitable Funds

The case now moves to court with state lawyers seeking to secure the charities’ assets.

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Florida Subpoena Adds New Pressure on SPLC After Federal Fraud Indictment

Reuters Probe Puts Iran’s Nobitex Under Scrutiny Over Sanctions-Linked Crypto Flows

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

FBI Joins Probe Into Missing California Grandfather, Kidnapping Suspected

EU Anti-Fraud Watchdog Opens Formal Probe Into Peter Mandelson

Minnesota Panel Demands Omar’s Records in Feeding Our Future Probe

Tusk Alleges Russia-Linked Crypto Exchange Funded Opponents as Parliament Upholds Veto on Crypto Law

Minnesota Moves to Toughen Fraud Crackdown as Officials Seek Easier Payment Pauses

OKX Ventures, HashKey Back CAEX to Clear Vietnam’s Crypto Pilot Capital Bar

São Paulo Judge Bars Zé Neto & Cristiano From Promo Video That Used Leaked Images

Mexico State Raids Dismantle Call-Center Extortion Hubs, 102 Arrested

Akola ASI Accused of Seeking Sex From Detainee Suspended, Case Filed Under BNS

Baltimore Councilman Introduces Bill to Put Inspector General’s Records Access on the Ballot

Münster Prosecutors Charge Ex-Preußen Captain Marc Lorenz With Commercial Fraud Over Donations

Average U.S. Tax Refund Jumps Nearly 11% as New Deductions Take Hold

Aldama Delivers Records to Spain’s Supreme Court Citing Partner’s Rent Payments for Ábalos’s Ex

Dutch Police Arrest Eight in Bank-Helpdesk and Crypto Fraud Probe

Ex-AFL Player Nick Stevens Found Guilty in Pool Fraud Case

Walz Backs Somali Minnesotans After Trump Says He’ll “Take It Back From Somalia”