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White‑Collar & Financial Crime
Fraud, embezzlement, securities violations, laundering, tax crimes, and schemes.
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Latest in White‑Collar & Financial Crime
U.S. Attorney for the Southern District of California announced 12 daycare fraudster arrests
37+ min ago (137+ words) @AGToddBlanche: Just today, the U.S. Attorney for the Southern District of California announced 12 daycare... @AGToddBlanche: Just today, the U.S. Attorney for the Southern District of California announced 12 daycare fraudsters were arrested this morning for funneling more than $10 million intended to help low-income…...
Scammers Are Changing Their Tactics, ScamInfo Meta-Analysis Finds
37+ min ago (19+ words) The Hague, Netherlands--(Newsfile Corp. - September 16, 2026) - ScamInfo.ai, a fraud-awareness and scam-verification resource, today published a cross-source analysis......
SC directs ED, Delhi Police to submit details of cases against Unitech directors
1+ hour, 22+ min ago (612+ words) ...
UK Pledges $676M and 500 Officers in Money Laundering Crackdown
2+ hour, 9+ min ago (540+ words) A trusted, independent voice on blockchain and crypto in the MENA region — in Arabic and English. © Copyright 2026 The Unlock Company DMCC The UK government is committing £500 million ($676 million) over three years and deploying 500 additional officers to combat money laundering, explicitly…...
Former Georgia Nonprofit Employee Admits to Embezzling $96,713 Intended for Abused Children
11+ hour ago (0+ words) ...
Maduro Ally Pleads Guilty to Money Laundering in US
2+ hour, 7+ min ago (297+ words) A onetime aide for Venezuela's leadership has flipped in a US courtroom. Alex Saab, a former Colombian businessman and close ally of Nicolas Maduro, pleaded guilty in Miami... Maduro Ally Pleads Guilty to Money Laundering in US A onetime aide…...
90% of Indian H1Bs are Fraudulent
3+ hour, 11+ min ago (134+ words) NC Scout is the nom de guerre of a former Infantry Scout and Sergeant in one of the Army’s best Reconnaissance Units. He has combat tours in both Iraq and Afghanistan. He teaches a series of courses focusing on small…...
Three additional arrests made in Puslinch fraud case
2+ hour, 31+ min ago (459+ words) Posted Sep 16, 2026 07:05:42 AM. At that time, Ontario Provincial Police (OPP) were contacted about an alleged investment scam that saw a person in Puslinch lose $500,000. Police believed the alleged case involved money laundering. A few months later in March of 2026, Basit…...
Nebraska troopers seize record $50M drug load from semi on Interstate 80
2+ hour, 36+ min ago (288+ words) Nebraska troopers seized nearly 20,000 pounds of drugs worth more than $50 million during a Friday, Sept. 4 traffic stop. The discovery followed a commercial vehicle inspection along Interstate 80 in Dawson County. Officers found marijuana, THC products and psilocybin products across 27 pallets. State…...
Scammers use 'The Odyssey' buzz to steal personal information
5+ hour, 2+ min ago (396+ words) Consumers eager to watch Christopher Nolan's "The Odyssey" are being warned about fraudulent websites that claim to stream the blockbuster for free but may instead be designed to steal personal and financial information. The Better Business Bureau is alerting movie…...