Crime ❯ Financial Crimes

Fraud

Money Laundering Bank Fraud Investigations Corruption Embezzlement Misappropriation of Funds Cryptocurrency Fraud Wire Fraud Banking Fraud Tax Evasion

Vatican Appeals Court Declares Mistrial in London Property Case, Sets June 22 Retrial

Judges said an unpublished papal decree combined with withheld evidence invalidated the indictment.

Pope Leo Meets Opus Dei Critic as Vatican Flags Focus on Protecting Vulnerable Adults

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

Medicaid Fraud Crackdown Widens: House Probes 10 States as Maine Files Detailed Rebuttal

Walz, Ellison Grilled in Congress After Report Alleging Years of Inaction on Minnesota Fraud

House Oversight Republicans Seek DOJ Briefing on Alleged Dark‑Money, Foreign Links to Anti‑ICE Protests

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

White House Says Trump Will Not Pardon Sam Bankman-Fried

Judge Orders Preventive Detention for Javier Duarte on New Peculado Charge

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

Key Witness Rebuts Police Account as Prosecutor Probes CDC Link in Pujol Trial

RG Kar Whistleblower Akhtar Ali Surrenders, Sent to Judicial Custody as CBI Opposes Bail

CVM Launches Three-Week Review as TCU Finalizes Report on Banco Master Case

Rajpal Yadav Surrenders at Tihar After Delhi High Court Rejects Extension in Cheque-Bounce Case

STJ Convicts Rio Audit Court Counselor José Gomes Graciosa of Money Laundering in 7–4 Vote

DOJ Reportedly Declines Case Over Hope Florida Funds

Judge Orders PSA Operation at Flyzar Hangar to Seize Helicopter Records Tied to Pilar Mansion

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