Crime ❯ Fraud

Financial Fraud

Investment Fraud Cryptocurrency Fraud Bank Fraud Scams Loan Fraud Corporate Fraud Money Laundering Identity Theft Elder Fraud Elder Abuse

House Democrats Accuse Trump of Leveraging White House to Boost Family Crypto Empire

Lawmakers seek Treasury scrutiny of Trump-linked tokens following a staff report alleging pay-to-play dealings.

Former Suffolk County Corrections Officer Pleads Guilty to COVID-Relief Fraud

SFO Arrests Two in $28 Million Basis Markets Crypto Probe

Fort Lauderdale Advisor Pleads Guilty in $94 Million Ponzi Scheme Targeting Venezuelan Investors

Eli Weinstein Sentenced to 37 Years, Ordered to Pay $44 Million in Restitution

Harper Woods Man to Stand Trial in Alleged $60K Pandemic-Relief Fraud

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

Sydney ‘Fortune Teller’ and Aide Charged in A$70 Million Loan-Fraud Probe

UK Jails Chinese Fraud Mastermind Zhimin Qian for 11 Years After Record Bitcoin Seizure

22 Charged, 19 Arrested in San Diego Cell Linked to International Elder Fraud Scheme

Hong Kong Grants Bail to Influencer Joseph Lam as Prosecutors Seek High Court Trial in JPEX Case

U.S. Arrests 5 in German-Led €300 Million Card Fraud Probe

Ex-Volusia Deputy Charged in Alleged Check-Kiting Scheme

Senators Forward Arthur Kaliyev Accused of Taking Ex’s Money to Cover Gambling Debts

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison as Officials Probe Suspected Suicide

Judge Says Prison Inevitable for DJ Carey as Ex-Hurler Remanded Ahead of Sentencing

Amy McAuley Jailed for Three Years for Faking Death and Fraud

States Roll Out November Cash Relief as Bank Rules Slow Some New York Checks