Wealthy Golden Beach woman pleads guilty to cheating the IRS out of $1.9 million in taxesGilda B. Rosenberg pleaded guilty to evading $1.9 million in taxes by hiding income in foreign accounts.
Suspected $2 million scam artist busted in the Bay Area, just before authorities say he planned to flee the countryMingtao Chen is accused of running a $2 million scam operation, showcasing vulnerabilities in fraud detection and immigration enforcement.
The Bling Bishop' Is Sentenced to 9 Years for Fleecing His FlockLamor Whitehead, a Brooklyn preacher convicted of fraud and extortion, sentenced to nine years in prison for financial crimes against parishioner's mother.
Feds charge director with $11 million fraud over his unfinished Netflix showCarl Erik Rinsch is charged with fraud for misusing $11 million from Netflix, originally intended for a sci-fi series, on personal investments.
Fraud case tied to $100 million NJ deli ends in guilty pleasFraud charges were filed against three men for inflating the market value of a company linked to a small New Jersey deli.
British-Nigerian men sentenced over multimillion email scamTwo British-Nigerian men were sentenced for defrauding local entities through business email compromise schemes, obtaining nearly $1.9 million.
Wealthy Golden Beach woman pleads guilty to cheating the IRS out of $1.9 million in taxesGilda B. Rosenberg pleaded guilty to evading $1.9 million in taxes by hiding income in foreign accounts.
Suspected $2 million scam artist busted in the Bay Area, just before authorities say he planned to flee the countryMingtao Chen is accused of running a $2 million scam operation, showcasing vulnerabilities in fraud detection and immigration enforcement.
The Bling Bishop' Is Sentenced to 9 Years for Fleecing His FlockLamor Whitehead, a Brooklyn preacher convicted of fraud and extortion, sentenced to nine years in prison for financial crimes against parishioner's mother.
Feds charge director with $11 million fraud over his unfinished Netflix showCarl Erik Rinsch is charged with fraud for misusing $11 million from Netflix, originally intended for a sci-fi series, on personal investments.
Fraud case tied to $100 million NJ deli ends in guilty pleasFraud charges were filed against three men for inflating the market value of a company linked to a small New Jersey deli.
British-Nigerian men sentenced over multimillion email scamTwo British-Nigerian men were sentenced for defrauding local entities through business email compromise schemes, obtaining nearly $1.9 million.
EU subsidy fraud ring worth 160 million uncovered in Czech RepublicMajor corruption probe in Czech healthcare leads to charges against 16 suspects involving EU subsidy fraud.Czech authorities detain 22 linked to a corruption scandal impacting EU funds.
Crypto 'godfather' of Bel-Air: Probe widens into L.A. deputies' alleged links to mogulWealth gained through cryptocurrency led to involvement with corrupt law enforcement officials and criminal activities.
Lebanon detains former central bank governor accused of financial crimesRiad Salameh, former central bank governor of Lebanon, was detained amidst corruption investigations, reflecting the country's ongoing financial crisis.
EU subsidy fraud ring worth 160 million uncovered in Czech RepublicMajor corruption probe in Czech healthcare leads to charges against 16 suspects involving EU subsidy fraud.Czech authorities detain 22 linked to a corruption scandal impacting EU funds.
Crypto 'godfather' of Bel-Air: Probe widens into L.A. deputies' alleged links to mogulWealth gained through cryptocurrency led to involvement with corrupt law enforcement officials and criminal activities.
Lebanon detains former central bank governor accused of financial crimesRiad Salameh, former central bank governor of Lebanon, was detained amidst corruption investigations, reflecting the country's ongoing financial crisis.
5 Europeans, in the country illegally, stole funds meant for low-income L.A. families, U.S. saysFive men were arrested for using counterfeit EBT cards to fraudulently withdraw funds intended for low-income families.
Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothesWilliam Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.
Premier League club structures carry money laundering risks, study findsPremier League club ownership structures facilitate potential money laundering due to their complexity and secrecy.
Merrick Garland Announces TD Bank to Pay Penalty for Not Stopping Money LaunderersThe Department of Justice has seen victories against financial crimes under Attorney General Merrick Garland, notably with TD Bank's significant settlement.
North Bay man stole nearly $20,000 from Pleasant Hill resident during trip to FloridaA Ukiah man has pleaded guilty to stealing nearly $20,000 through an elaborate identity theft and money laundering scheme.
Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothesWilliam Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.
Premier League club structures carry money laundering risks, study findsPremier League club ownership structures facilitate potential money laundering due to their complexity and secrecy.
Merrick Garland Announces TD Bank to Pay Penalty for Not Stopping Money LaunderersThe Department of Justice has seen victories against financial crimes under Attorney General Merrick Garland, notably with TD Bank's significant settlement.
North Bay man stole nearly $20,000 from Pleasant Hill resident during trip to FloridaA Ukiah man has pleaded guilty to stealing nearly $20,000 through an elaborate identity theft and money laundering scheme.
Shocker: California Leads the Nation in Cryptocurrency Fraud, According to FBICalifornia accounted for over 20% of the nation's cryptocurrency fraud, totaling $1.15 billion in losses in 2023.
Text messaging scammers stole $2M in cryptocurrency from victims, NY attorney general's office saysScammers exploited job seekers by convincing them to invest in cryptocurrency, resulting in millions lost.New York's attorney general is suing to recover over $2 million stolen from victims.
Shocker: California Leads the Nation in Cryptocurrency Fraud, According to FBICalifornia accounted for over 20% of the nation's cryptocurrency fraud, totaling $1.15 billion in losses in 2023.
Text messaging scammers stole $2M in cryptocurrency from victims, NY attorney general's office saysScammers exploited job seekers by convincing them to invest in cryptocurrency, resulting in millions lost.New York's attorney general is suing to recover over $2 million stolen from victims.
Andrew and Tristan Tate lose 2m court case over unpaid taxAndrew Tate and his brother Tristan face a £2m seizure for failing to pay taxes on £21m in revenue from online businesses.
Ex-Biglaw Partner Sentenced To Time Behind Bars After Pleading Guilty To Tax CrimesEric Lenzen's extravagant lifestyle led to a 16-month prison sentence for significant tax evasion while serving as a partner at prominent law firms.
Andrew and Tristan Tate lose 2m court case over unpaid taxAndrew Tate and his brother Tristan face a £2m seizure for failing to pay taxes on £21m in revenue from online businesses.
Ex-Biglaw Partner Sentenced To Time Behind Bars After Pleading Guilty To Tax CrimesEric Lenzen's extravagant lifestyle led to a 16-month prison sentence for significant tax evasion while serving as a partner at prominent law firms.
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billionsBill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.
The Da Vinci Code Made Them Famous. But the Truth Is Way Scarier Than Fiction.Opus Dei's real history contains numerous allegations of dark deeds, including financial crimes and human trafficking, challenging its public perception.
Former Crypto CEO Posts Hilarious LinkedIn Update Right Before Going to PrisonRyan Salame continues to promote a hustle mindset even while beginning his prison sentence for serious financial crimes.
Meta and Australia have partnered to crack down on 'celeb bait' scam adsMeta has removed 8,000 scam ads linked to celebrity images as part of a crackdown in collaboration with Australian banks.
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming ScamBinance aided India's Enforcement Directorate in tracing $47.6 million in a gaming scam and arresting four suspects.
'Is Daddy on the Airplane?' Jailed Binance Exec Gambaryan Family's Ordeal in New PodcastTigran Gambaryan's detention highlights issues of international legal and diplomatic conflicts involving the cryptocurrency industry.
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming ScamBinance aided India's Enforcement Directorate in tracing $47.6 million in a gaming scam and arresting four suspects.
'Is Daddy on the Airplane?' Jailed Binance Exec Gambaryan Family's Ordeal in New PodcastTigran Gambaryan's detention highlights issues of international legal and diplomatic conflicts involving the cryptocurrency industry.
Here's how you can avoid financial scams, according to San Jose policeResidents in San Jose are cautioned against financial scams that can lead to significant losses, involving impersonation and deception tactics.
Vietnam Court Sentences Former Government Accountant to Death for EmbezzlementVietnam is intensifying its anti-corruption campaign, exemplified by the death sentence of a former official for embezzlement.High-profile financial crime cases indicate a shift in governance and strict consequences for corruption in the country.
John Kerry's former campaign adviser arrested in Nantucket on fugitive from justice warrantDaniel Burrell, former adviser to John Kerry, was arrested for alleged financial crimes, including writing a bad check for $1.5 million.
Lebanon's former central bank chief Riad Salameh arrestedRiad Salameh, ex-central bank governor of Lebanon, has been arrested after judicial interrogation regarding financial crimes, marking a pivotal moment in Lebanon's financial scandal.
Estate Lawyer Disbarred After Dipping Into Client FundsAn attorney was arrested for misappropriating over $400,000 from clients' funds, leading to his disbarment.
George Santos Set to Plead Guilty to Multiple Crimes Avoiding A Lengthy TrialGeorge Santos will plead guilty to multiple charges, avoiding federal trial on 23 felony counts.
Last-minute hearing scheduled in George Santos fraud trial, signaling possible plea deal: reportGeorge Santos is expected to plead guilty to financial crimes involving unauthorized use of campaign funds in federal court.
George Santos Is Expected to Plead Guilty, People Close to the Case SayGeorge Santos intends to plead guilty to avoid a federal trial amid serious financial crime charges.
George Santos Set to Plead Guilty to Multiple Crimes Avoiding A Lengthy TrialGeorge Santos will plead guilty to multiple charges, avoiding federal trial on 23 felony counts.
Last-minute hearing scheduled in George Santos fraud trial, signaling possible plea deal: reportGeorge Santos is expected to plead guilty to financial crimes involving unauthorized use of campaign funds in federal court.
George Santos Is Expected to Plead Guilty, People Close to the Case SayGeorge Santos intends to plead guilty to avoid a federal trial amid serious financial crime charges.
Are deepfake fraud risks overhyped? Where enterprises are exposedDeepfakes are a growing enterprise risk, but business email compromise (BEC) schemes remain more common and pervasive for cyber fraud attacks.
Yankees fan, felon Donald Trump once tried to buy SF GiantsDonald Trump was found guilty of financial crimes, with a reminder of his interest in purchasing the San Francisco Giants in the 1980s.
Germany's financial regulator ends anti-money laundering cap on N26 signups after $10M fine | TechCrunchGermany's financial regulator BaFin closely monitors fintech startups post-Wirecard scandal to ensure compliance and prevent financial crimes.
Dodgers News: Ippei Mizuhara's Arraignment Date Scheduled For May 14Ipei Mizuhara, former interpreter of Shohei Ohtani, pleaded guilty to bank fraud totaling $17 million for gambling debts, facing up to 33 years in prison.