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396 articles

A digital representation of stolen identities, with numerous blurred faces and personal data fragments flowing into a central, stylized tax form, overlaid with a shattered American flag motif, symbolizing the breach of trust and fraudulent acquisition of citizenship.

Crime

Emmanuel Oluwatosin Kazeem Unmasked in Multi-Million Dollar Tax Fraud Scheme

Emmanuel Oluwatosin Kazeem faces denaturalization complaint from U.S. DOJ after multi-million dollar…

James Whitfield·March 20, 2026, 10:01 AM

Crime

Martin Schlaepfer Convicted in $6 Million Securities Fraud

Swiss national Martin Schlaepfer, former CEO of Malom Group AG, pleaded guilty to securities fraud, defrauding victims o…

Elena Marchetti·March 20, 2026, 2:01 AM

A close-up shot of a digital ledger displaying transaction data for implementing stablecoin programs, with abstract lines of code in the background.

Crime

Critical: Implementing Stablecoin Programs Now a Reality for Banks

Banks are moving beyond theory, actively implementing stablecoin programs to modernize finance. Learn how institutions a…

David Hale·March 19, 2026, 7:03 PM

A hacker's hands typing rapidly on a keyboard, with a blurred screen displaying lines of code and digital currency symbols, reflecting the swift execution of a social engineering fraud.

Crime

Connor Turner Convicted: Social Engineering Mastermind Jailed for £71,000 Fraud

Connor Turner, 21, has been sentenced to four years for social engineering fraud and identity theft, stealing £71,000 in…

Sarah Chen·March 19, 2026, 6:01 PM

A dimly lit, empty corporate office at night, with a single spotlight on a desk cluttered with financial documents and a computer screen displaying complex transaction data, conveying a sense of hidden activity and the quiet aftermath of financial misconduct.

Crime

Henrik Schliemann Charged: FCA Alleges Multi-Million Pound Fraud at Merchant Bank

Henrik Schliemann, a director at an FCA-regulated merchant bank, has been charged with multi-million pound fraud, includ…

Sarah Chen·March 19, 2026, 10:01 AM

Close-up of a stack of crisp hundred-dollar bills being fed into a high-speed money counter, with a digital display showing a rapidly increasing total, symbolizing the large sums involved in the $9.7M money laundering scheme.

Crime

Staggering $9.7M Money Laundering Scheme Exposed

A Somers Point man was sentenced for his role in a staggering $9.7M money laundering scheme involving business email com…

James Whitfield·March 19, 2026, 9:00 AM

Former Swedbank CEO Birgitte Bonnesen standing in front of the Swedbank headquarters in Stockholm, with a blurred background suggesting financial data or reports related to money laundering.

Crime

Birgitte Bonnesen Convicted: Swedbank’s Ex-CEO Sentenced for Gross Fraud

Birgitte Bonnesen, ex-Swedbank CEO, sentenced to 15 months for gross fraud by Swedish appeals court. Conviction relates…

James Whitfield·March 19, 2026, 2:01 AM

An aerial drone view capturing the scale of the $4 million escrow theft, showing a sophisticated office building in Boca Raton, Florida, with a blurred financial data overlay on screens inside.

Crime

Staggering $4 Million Escrow Theft Busted in Boca Raton

A West Boca man has been jailed in connection with a staggering $4 million escrow theft tied to a Boca Title Company, im…

David Hale·March 19, 2026, 1:00 AM

Still life composition of medical supplies: a free sample medication box, an expired vial, a syringe, and a stack of fraudulent insurance claim forms on a clinic counter.

Crime

Claribel Tan Convicted: Alaskan Rheumatologist Jailed for $16.7M Healthcare and Tax Fraud

Claribel Tan, an Alaskan rheumatologist, has been sentenced to six and a half years for a $16.7 million healthcare fraud…

Elena Marchetti·March 18, 2026, 6:01 PM

Chris Vogelzang walking briskly past a modern glass office building, looking focused.

Crime

Chris Vogelzang Implicated in ABN AMRO Money Laundering Scandal

Chris Vogelzang, former ABN AMRO board member, was implicated in a money laundering inquiry leading to his Danske Bank r…

David Hale·March 18, 2026, 10:01 AM

A detective's hand pointing at a complex web of financial transactions on a digital screen, illustrating the unraveling of a convicted burglar fraud spree.

Crime

Busted: Convicted Burglar Fraud Spree Unmasked

A convicted burglar was arrested on 35 warrants tied to fraud cases in Nashville, exposing a devastating financial fraud…

James Whitfield·March 18, 2026, 9:02 AM

Aerial view of a bustling City of London financial district with digital overlays highlighting suspicious trading patterns and data flow, symbolizing the detection of insider dealing.

Crime

Redinel Korfuzi Convicted: Former Analyst Jailed for £1M Insider Dealing Scheme

Redinel Korfuzi, a former research analyst, has been convicted and jailed for six years for a £1 million insider dealing…

Marcus Rivera·March 18, 2026, 2:01 AM

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