Finance ❯ Financial Crimes

Fraudulent Transactions

Money Laundering Banking Fraud Economic Impact Elder Financial Exploitation Elderly Financial Abuse Client Trust Accounts Wire Transfers Proceeds of Crime Scams Consumer Protection Victim Financial Impact Tax Fraud Investment Fraud Scam Reporting Extortion Schemes Campaign Finance Victim Compensation Fake Bank Guarantees Credit Card Fraud Gold Conversion Fraud Scam Victims Loan Scams Personal Financial Loss Fintech Involvement Pension Schemes Criminal Financial Activities Scam Operations Business Losses Business Loan Fraud Illegal Land Acquisition Banking Scams Monetary Loss Banking

Six Arrested in $2.8 Million Texas Gold-Courier Scam Targeting Seniors

Prosecutors filed organized-crime–enhanced theft charges with bonds up to $5 million.

Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud