Business ❯ Fraud

Financial Crimes

Money Laundering Economic Impact Counterfeiting High-Value Theft Identity Fraud Dishonest Transactions Investigation Deception Cryptocurrency White-Collar Crimes

Sean Kingston Sentenced to 3½ Years for Luxury Goods Fraud

Prosecutors say forged bank-transfer receipts were used to fraudulently acquire more than $1 million worth of luxury goods.

Niece Detained as Investigation Expands into Nun’s Illegal Confinement and Financial Exploitation

Janet Brown’s Body Remains Missing Two Decades After Partner’s Conviction

Man and Vet Charged Over $200K Wagyu Cattle and Semen Theft

SIT Searches Homes of Key Figures in Andhra Pradesh Liquor Scam Investigation

Trial Reveals Alleged Murder, Identity Theft, and Financial Fraud in Brisbane

Trump Campaign Enlists Fyre Fest Founder to Connect with Rappers