Crime ❯ Financial Crimes

Fraud

Money Laundering Bank Fraud Investigations Embezzlement Corruption Misappropriation of Funds Wire Fraud Cryptocurrency Fraud Scams Investment Fraud

Hong Kong Jails Activist’s Father for 8 Months in First Case Over ‘Absconder’ Assets

The ruling creates a new precedent extending enforcement pressure to relatives of overseas activists.

White House Says Trump Will Not Pardon Sam Bankman-Fried

Hermès Chief Axel Dumas Says He Rebuffed Epstein; DOJ Records Detail Repeated Outreach

South Carolina Supreme Court Hears Alex Murdaugh Appeal on Jury Influence and Trial Evidence

DOJ Reportedly Declines Case Over Hope Florida Funds

Former Council Director Granted Bail After Charges Over Alleged $1.3 Million Invoice Fraud

Judge Orders 30-Plus Measures in Probe of Pilar Mansion Linked to AFA Treasurer

ED Questions Vijayasai Reddy in Andhra Liquor Probe as MP Mithun Reddy Appears

Deposit Insurance Agency Files 3.9 Billion-Ruble Claim Against Ex–Deputy Defense Minister Ivanov

ED Urges FIRs in Alleged Rs 365.87-Crore Transfer-Posting Racket Linked to Tamil Nadu Minister K. N. Nehru

Trump Pardons Face Intensified Scrutiny Over Donor Money and DOJ Overrides

Shanghai Appeals Court Upholds Repayment Order Over Nearly 20 Million Yuan in Marital Funds

São Paulo FC Council Votes to Impeach President Júlio Casares, Triggering Provisional Removal

California Fines Nexo $500,000 for Unlicensed Crypto Loans

Witness Says Pujol Ferrusola’s Role Doesn’t Fit Procedure in Repsol Refinery Subcontract

Prosecutor Appeals Patrick Balkany’s Home-Detention Release Over Giverny Residence

Daily Bread Cuts Ties With Feed Scarborough Over Finance Allegations

Rollemberg Secures Signatures for Banco Master CPI, Plans Filing After Recess

Kazakhstan Reports 2025 Crypto Crackdown That Disabled 1,100+ Unlicensed Platforms

AIIMS-Patna Chief Cashier Sent to Judicial Custody in ₹43 Lakh Embezzlement Case