Crime ❯ Financial Crimes

Fraudulent Activities

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

Senators Introduce Bipartisan Resolution Urging Rejection of SBF Clemency

The measure aims to build political pressure on the White House over a high‑profile pardon bid for the convicted FTX founder.

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

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

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