#financial-crimes tag

1 day ago

San Francisco

Former San Francisco homeless services CEO charged with misspending $1.2 million in public funds

fromFortune

1 day ago

San Francisco

Former San Francisco homeless charity CEO stole $1.2 million in public funds and spent it on luxury vehicles and Louis Vuitton, authorities say | Fortune

1 day ago

San Francisco

Former San Francisco homeless services CEO charged with misspending $1.2 million in public funds

more#nonprofit-fraud

World news

fromwww.aljazeera.com

3 months ago

Cuba charges former economy minister Gil of espionage, financial crimes

Former Cuban economy minister Alejandro Gil and others face charges including espionage and multiple financial crimes after a nearly two-year investigation; potential beneficiaries were not disclosed.

#embezzlement

fromSan Jose Inside

California

Police Say Finance Officer Stole $43K from Charity that Helps Injured Officers

Non-profit organizations

Exec for San Jose police nonprofit investigated for embezzlement allegations

fromSan Jose Inside

California

Police Say Finance Officer Stole $43K from Charity that Helps Injured Officers

fromLondon Business News | Londonlovesbusiness.com

Non-profit organizations

Exec for San Jose police nonprofit investigated for embezzlement allegations

more#embezzlement

Artificial intelligence

How Artificial Intelligence is revolutionising forensic accounting - London Business News | Londonlovesbusiness.com

Artificial intelligence is transforming forensic accounting by detecting financial fraud faster and more effectively than traditional methods.

fromMiami Herald

Miami money advisor accused of swindling $94M from Venezuelans, Catholic groups

Jacobus induced dozens of Venezuelans living in South Florida and abroad to sink $94 million into investments that he stole from their accounts over the past two decades.

France news

Miscellaneous

fromShore News Network

New Yorkers put on notice after feds bust illegal Chinese scammers targeting seniors

Three Chinese nationals were arrested for financial fraud targeting elderly victims in New York.

#fraud

fromMiami Herald

Miami

Woman, financial advisor stole millions from Ex-Dolphins safety Reshad Jones, police say

fromArs Technica

Cryptocurrency

Celsius founder Alex Mashinsky sentenced to 12 years for "unbank yourself" scam

fromMiami Herald

Miami

Woman, financial advisor stole millions from Ex-Dolphins safety Reshad Jones, police say

fromArs Technica

Cryptocurrency

Celsius founder Alex Mashinsky sentenced to 12 years for "unbank yourself" scam

more#fraud

Los Angeles

fromLos Angeles Times

8 months ago

Immigration officials arrest 36 people in SoCal underground nightclub raid

Federal agents arrested 36 individuals in a nightclub raid on suspicion of illegal presence in the U.S.

Cryptocurrency

fromTechCrunch

8 months ago

US government sanctions tech company involved in cyber scams | TechCrunch

The U.S. sanctions FUNNULL for facilitating major crypto scams leading to substantial financial losses for victims.

Brooklyn

fromBrooklyn Eagle

8 months ago

Two men indicted for sophisticated financial scam that used 17 stolen Social Security numbers to open accounts and get fake loans

Two men were indicted for stealing 17 Social Security numbers to commit identity theft and fraudulently apply for loans.

fromTODAY.com

Chase Chrisley Speaks Out on His Parents' Pardons

I am grateful to God and extremely grateful to President Trump and his entire administration. I'm beyond thankful to finally have my parents back home and my family together again!

NYC parents

US news

fromwww.esquire.com

How a Bar Owner in Kyrgyzstan Ended up with $7 Billion in U.S. Defense Contracts

Corruption remains pervasive in various sectors, with pressing issues in corporate governance and financial crime highlighted by the Edelman case.

US politics

fromVulture

The Chrisleys to Be Pardoned By a Fellow Ex-Reality Star

President Trump pardoned reality stars Todd and Julie Chrisley for financial crimes, citing claims of harsh treatment during imprisonment.

fromwww.bbc.com

Bargain Hunt expert charged with terror offences

Oghenochuko Ojiri, 53, has been charged with eight counts of failing to make disclosures in a case related to terrorist financing by the Metropolitan Police.

UK news

NYC politics

fromNewsday