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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
Hong Kong man loses HK$13 million in fake crypto investment app scam
1+ hour, 37+ min ago (793+ words) A Hong Kong man in his 70s has lost more than HK$13 million ($1.67 million) after a self-described cryptocurrency investment expert contacted him through WhatsApp and directed him to a fake trading app. Hong Kong police said the case was among more…...
Attorney General JB McCuskey among a coalition seeking stronger robocall protections
1+ hour, 31+ min ago (238+ words) Robert Fields | WVOW News CHARLESTON West Virginia Attorney General JB McCuskey and a bipartisan coalition of 48 attorneys general are asking the Federal Communications Commission to strengthen rules designed to prevent illegal robocalls from entering the U.S. phone network. The FCC’s Know…...
Treasurer of Valley Forge Youth Club charged with embezzlement
2+ hour, 54+ min ago (119+ words) SuperTalk 92.9 Treasurer of Valley Forge Youth Club charged with embezzlement Investigators presented evidence of thousands of dollars being used from a Carter County youth group bank account to finance more than $6,300 in personal purchases by a club official. Kristen Hampton,…...
Mexican Authorities Seize Cartel Crypto Mining Farm With 300 GPUs in Puebla
2+ hour, 28+ min ago (385+ words) KuCoin Mexican Authorities Seize Cartel Crypto Mining Farm With 300 GPUs in Puebla Mexican authorities have dismantled a clandestine cryptocurrency mining farm in the mountains of Puebla, seizing 300 graphics cards, satellite internet links and industrial transformers that were illegally drawing on…...
UK To Recruit 500 Officers In??500M Financial Crime Crackdown
46+ min ago (60+ words) UK To Recruit 500 Officers In £500M Financial Crime Crackdown Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law UK To Recruit 500 Officers…...
New Hampshire officials warn of rise in cryptocurrency ATM scams
45+ min ago (157+ words) Boston 25 News Boston 25 Weather 24/7 Inside look at law enforcement & true crime Your one-stop shop for delicious dishes âCat in the Hatâ AI trend prompts safety concerns among North Shore parents New Hampshire officials warn of rise in cryptocurrency ATM…...
Florida attorney pleads guilty in six-year real estate fraud
8+ hour, 23+ min ago (467+ words) A Florida title attorney's six-year scheme defrauded lenders, private funders, and title insurers A former Florida attorney who operated his own title company has pleaded guilty to three federal counts of wire fraud after prosecutors say he spent nearly six…...
New Brunswick lawyer disbarred, fined $1.4M
4+ hour, 18+ min ago (671+ words) Stephen Hill found guilty of multiple misconduct offences A Fredericton lawyer found guilty of multiple misconduct offences has been disbarred and fined about $1.4 million by the Law Society of New Brunswick. Stephen Hill had been barred from practising law since…...
Brentwood Optometrist Sentenced in $6.9M Health Care Fraud
43+ min ago (309+ words) A Brentwood woman has been sentenced after admitting to defrauding Medicare and other government health care programs out of nearly $7 million through fraudulent claims, according to the U.S. Attorney’s Office for the Middle District of Tennessee. Helen Boerman, 48, was sentenced Sept....
Brentwood eye doctor gets prison term in $7M health care fraud case
3+ hour, 30+ min ago (216+ words) A Brentwood woman was sentenced to 42 months in federal prison for defrauding Medicare and other government health care programs out of nearly $7 million, according to United States Attorney Braden H. Boucek for the Middle District of Tennessee. Helen Boerman, 48, was sentenced…...