Finance ❯Financial Crimes

Fraudulent Activities

Money Laundering Misappropriation of Funds Wire Fraud Restitution Government Funding Investment Scams Financial Losses Benefit Fraud PPP Loan Program Penalties Investment Fraud Crypto Scams Embezzlement White-Collar Crimes FTX Collapse Procurement Scams Impact on Investors

Madhya Pradesh Police Crack Down on ₹1.6 Crore 'Digital Arrest' Scam, Arrest 4 Students

Poker Pro Cory Zeidman Pleads Guilty in $25M Sports Betting Fraud Scheme

Montenegro Confirms Extradition of Terraform Labs Founder Do Kwon to South Korea

Sam Bankman-Fried Sentenced to 25 Years for Fraud, Expresses Remorse

FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar Fraud

UCSF Administrator Sentenced to 20 Months for $1.5M Tuition Fraud

Army Employee Accused of $100M Fraud Scheme