Fraud

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

4 ARTICLES

2w ago

Acting Attorney General Todd Blanche Is Sued for Malpractice and Accused of Forging Clients’ Signatures

A reported handwriting expert’s finding of alleged forgeries has intensified questions about Blanche’s ethics and suitability to lead the Justice Department.

7 ARTICLES

3w ago

U.S. Unseals Money-Laundering Case Against Alex Saab, Key Maduro Ally

3 ARTICLES

4w ago

Secret Service Houston Sweep Finds 14 Card Skimmers, Averting $14.5 Million in Fraud

105 ARTICLES

4w ago

South Carolina Supreme Court Overturns Alex Murdaugh Murder Convictions, Orders New Trial

3 ARTICLES

4w ago

Tokyo Police Arrest Six Linked to GIL in Alleged Unregistered Investment Scheme Worth ¥870 Billion

10 ARTICLES

last mo.

Madras High Court Tells Registry to List Plea Seeking FIR and PMLA Probe Against Vijay

3 ARTICLES

last mo.

ED Sets FY26 Records for Asset Attachments and Chargesheets as Arrests Decline

6 ARTICLES

last mo.

Glendale Pair Arrested in Alleged $300,000 Nordstrom Counterfeit-Return Scheme

6 ARTICLES

last mo.

Brazil's Top Election Court Upholds Ouster for Using Campaign Funds on Facial Procedure

3 ARTICLES

last mo.

Himachal DGP Recommends Disciplinary Action Against Solan SDM Over Suspected Benami Deals

3 ARTICLES

last mo.

UP Demolishes Alleged Illegal Madrassa Tied to UK-Based Cleric After Appeals Fail

11 ARTICLES

last mo.

Crown Abruptly Closes Case in B.C. Trial of Ex-Mountie Accused of Aiding China

3 ARTICLES

last mo.

Sydney Solicitor Charged Over $25 Million Property-Laundering Scheme

3 ARTICLES

last mo.

Ex‑iLearning CEO and CFO Charged in Alleged $421 Million Revenue Fraud

3 ARTICLES

last mo.

Niigata Summary Court Judge Indicted Over Dorm Fund Embezzlement, Online Gambling

6 ARTICLES

2mo ago

Goiás Police Probe Grandson Over R$37 Million Allegedly Siphoned From Grandmother

3 ARTICLES

2mo ago

Kristi Noem’s Disclosure Lists $2.6M–$3.25M in Debt, Largely From Husband’s Businesses

Fraud

Acting Attorney General Todd Blanche Is Sued for Malpractice and Accused of Forging Clients’ Signatures

U.S. Unseals Money-Laundering Case Against Alex Saab, Key Maduro Ally

Secret Service Houston Sweep Finds 14 Card Skimmers, Averting $14.5 Million in Fraud

South Carolina Supreme Court Overturns Alex Murdaugh Murder Convictions, Orders New Trial

Tokyo Police Arrest Six Linked to GIL in Alleged Unregistered Investment Scheme Worth ¥870 Billion

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

Democrats Open Pay-to-Play Probe Into Trump Pardons

Munich Police Search 50 Employees in Spatenhaus Insider Fraud Probe

Madras High Court Tells Registry to List Plea Seeking FIR and PMLA Probe Against Vijay

ED Sets FY26 Records for Asset Attachments and Chargesheets as Arrests Decline

Never miss stories about

Fraud

Glendale Pair Arrested in Alleged $300,000 Nordstrom Counterfeit-Return Scheme

Brazil's Top Election Court Upholds Ouster for Using Campaign Funds on Facial Procedure

Himachal DGP Recommends Disciplinary Action Against Solan SDM Over Suspected Benami Deals

UP Demolishes Alleged Illegal Madrassa Tied to UK-Based Cleric After Appeals Fail

Crown Abruptly Closes Case in B.C. Trial of Ex-Mountie Accused of Aiding China

Sydney Solicitor Charged Over $25 Million Property-Laundering Scheme

Ex‑iLearning CEO and CFO Charged in Alleged $421 Million Revenue Fraud

Niigata Summary Court Judge Indicted Over Dorm Fund Embezzlement, Online Gambling

Goiás Police Probe Grandson Over R$37 Million Allegedly Siphoned From Grandmother

Kristi Noem’s Disclosure Lists $2.6M–$3.25M in Debt, Largely From Husband’s Businesses

Never miss stories about

Fraud