Crime ❯ Fraud

Financial Crimes

Corporate Fraud Investigations Money Laundering Banking Fraud Bank Fraud Scams Identity Theft Government Fraud Theft Corruption

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

The order’s design lets regulators revive a $4.72 billion judgment if his asset disclosures break the rules.

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

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

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

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”

Italy Seizes €20 Million in Assets Tied to Alleged Ursula Andress Embezzlement

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

Jammu and Kashmir Probes Rs 18 Crore Donation Racket That Hijacked Iran Relief Appeal

Police Bodycam Shown to Jury in Trial of 'Unofficial Carer' Over Disabled Man's Death

STF Authorizes Early Auction of Seized Luxury Vehicles in INSS Fraud Case

Siddhivinayak Temple Employee Arrested in Alleged Donation Box Theft Racket