Crime ❯ Financial Crimes

Fraudulent Activities

Corporate Fraud Misrepresentation Investigative Actions False Documentation Legal Proceedings Embezzlement Cases Document Forgery Investigations Legal Consequences Tax Evasion Ponzi Schemes Identity Theft Legal Allegations Misappropriation of Funds Misuse of Funds Mortgage Fraud Rug Pulls Theft Organized Crime Tenant Fraud COVID-19 Relief Fraud Conspiracy Investment Fraud White Collar Crime Political Fraud Market Manipulation Bank Fraud Insurance Fraud Nonprofit Fraud Social Program Fraud Illegal Payments State-Run Program Fraud Theft of Public Money Campaign Finance Violations

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.

Brooklyn Prosecutors Investigate MLBPA’s Players Way Over Spending Discrepancies

Second Home Rider Raises New Questions in Letitia James Mortgage-Fraud Case

Journalist Niall Donald Identifies Himself as Tenant in Jim Gavin Rent Dispute