#fraud-investigation

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Safa president Jordaan arrested on fraud charges

The president of South Africa's football association is facing serious allegations of fraud and misuse of organizational funds.
#money-laundering

Miami-Dade accountant arrested in Hammocks HOA theft scheme, state attorney says

Jesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.

Ex-takeaway worker with Bitcoin worth more than 2bn convicted

Cryptocurrency seizure in the UK involving over 2 billion in Bitcoin.
Suspect involved in money laundering using Bitcoin faced criminal charges and asset seizure.

TD Bank to pay $20 million US to resolve 'spoofing' investigation | CBC News

Toronto-Dominion Bank resolves fraud investigation with a $20 million settlement over spoof trading in U.S. Treasuries.

British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT

UK police seized $2.2 billion worth of bitcoin linked to a $6 billion fraud, with a woman sentenced to prison for laundering without knowledge of its origins.

Miami-Dade accountant arrested in Hammocks HOA theft scheme, state attorney says

Jesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.

Ex-takeaway worker with Bitcoin worth more than 2bn convicted

Cryptocurrency seizure in the UK involving over 2 billion in Bitcoin.
Suspect involved in money laundering using Bitcoin faced criminal charges and asset seizure.

TD Bank to pay $20 million US to resolve 'spoofing' investigation | CBC News

Toronto-Dominion Bank resolves fraud investigation with a $20 million settlement over spoof trading in U.S. Treasuries.

British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT

UK police seized $2.2 billion worth of bitcoin linked to a $6 billion fraud, with a woman sentenced to prison for laundering without knowledge of its origins.
moremoney-laundering

Netflix offices raided in French and Dutch tax probe DW 11/06/2024

Netflix's offices were raided in Paris and Amsterdam due to an investigation into potential financial fraud and tax issues.

Cuban immigrant joins Medicaid racket in Miami but flees back to island with loot, feds say

A Cuban immigrant became a millionaire by falsely owning a Miami mental health clinic that defrauded Medicaid of millions.

I can grant immunity from prosecution': UK's chief fraudbuster on modernising the SFO

Nick Ephgrave, as the new SFO director, faces significant challenges due to the agency's troubled history and past criticisms.

Superintendent put on leave as state begins 'extraordinary audit'

Superintendent Ayinde Rudolph's short-term leave follows the announcement of a state audit investigating spending in the Mountain View Whisman School District.

A victim of a crypto pig butchering' scam just got his $140,000 back

Victims of the SpireBit crypto scam are receiving restitution after the Massachusetts Attorney General's investigation led to the seizure of the scam's assets.

Caf general secretary accused of suspicious payments to Swiss bank accounts

Caf's general secretary Veron Mosengo-Omba is under investigation for serious allegations, including fraud and dishonest management, threatening Switzerland's global image.

Five U.S. States Reach Settlement With GS Partners, Investors to Get Full Refunds

Five U.S. states have reached a settlement with GS Partners ensuring investors receive full refunds for crypto-related investments.

Tenant raked in 60K by illegally subletting her home

Winsome Williams was fined 40,000 for illegally subletting her Barnet flat for over four years, receiving 60,000 in rental payments.
from www.nytimes.com
2 months ago

House Republicans Subpoena Walz Over $250 Million Covid Relief Fraud

Republican investigations are now targeting Governor Tim Walz and his connection to a massive child nutrition fraud scheme. Taxpayer dollars were exploited.

Toronto police searching for 2 men after elderly man defrauded of roughly $10K in ATM investigation | CBC News

Toronto police seek public help to identify two men involved in a fraud case targeting an elderly victim, resulting in over $10,000 loss.

Police Digital Service staff arrests: Everything you need to know | Computer Weekly

The Police Digital Service is under investigation following arrests related to fraud, affecting its operations and leadership.

Santa Clara: 12 arrested in mail theft, fraud ring

A major mail theft and fraud ring was uncovered in South Bay, resulting in over a dozen arrests.

Miami-Dade detectives were patrolling neighborhood, cops say. Then 2 men shot at them

The incident involved two Miami-Dade men shooting at police detectives, almost injuring them, leading to robbery intervention and fraud investigation.

Spain: Sanchez supporters rally, urge PM not to quit DW 04/27/2024

Supporters rally for Spanish Prime Minister Pedro Sanchez to remain in office amidst a scandal regarding a fraud investigation into his wife.

'Arrested In Dawn Raids' Is Certainly One Way For A Law Firm To End

Axiom DWFM, a UK law firm, was experiencing growth and acquiring other firms before its collapse.
The Serious Fraud Office has launched a criminal investigation into the suspected theft of £66m of client money from Axiom Ince.
The allegations suggest that the stolen client money was used to fund mergers and further growth, resembling a law firm Ponzi scheme.
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