Finance ❯ Fraudulent Activities

Money Laundering

Cryptocurrency Financial Crimes Banking Crimes Asset Seizure Asset Recovery Banking Fraud Proceeds of Crime Cryptocurrency Transactions Mule Accounts Digital Scams Shell Companies Criminal Networks Bank Accounts Financial Investigation Hawala Operations Victim Compensation COVID-19 Relief Funds Prevention of Money Laundering Act Illegal Poker Games Use of Digital Payment Systems Digital Currency Bank Transactions Financial Crime Real Estate Investments International Investigations Scam Operations Tax Evasion Investment Diversion Restitution Cash Conversion Restitution Payments Black Money Asset Misappropriation Illicit Proceeds Siphoning Funds Hawala Transactions Organized Crime Criminal Investigations Cyber Fraud Financials Wire Transfers Theft Personal Loans Retirement Funds Wire Fraud Trusts

California Man Pleads Guilty in $270 Million Medi-Cal Fraud Scheme

Prosecutors say he exploited a paused pre-approval rule to bill for costly, unnecessary drugs.

Dallas Jury Convicts Keith J. Gray in $328 Million Medicare Genetic-Testing Fraud

Florida Fuel Supplier Convicted of 34 Felonies in $4.5 Million Military Fuel Fraud

Boynton Beach Brothers Killed in Targeted Office Shooting Linked to $5 Million Fraud Case

Nigerian National Gets 71 Months for Crypto-Enabled Romance Scam Targeting Colorado Widow

Crypto Influencer ‘CP3O’ Gets One Year and a Day for $3.5 Million Cloud Cryptojacking