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News about Financial Fraud

Stay current with all the latest and breaking news about Financial Fraud, compare headlines and perspectives between news sources on stories happening today. In total, 16stories have been published about Financial Fraud which Ground News has aggregated in the past 3 months.

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Top Financial Fraud News

Cryptocurrency · United States

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

63% Left coverage: 8 sources

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Financial Fraud · Faisalabad

PTA Intensifies Crackdown on Illegal Sale of Cloned Mobile Devices

Islamabad (June 5, 2025): The Pakistan Telecommunication Authority (PTA) has intensified its efforts to curb the illegal trade of cloned mobile devices and IMEI tampering across the country. In a recent significant operation, the PTA Zonal Office Faisalabad, working in conjunction with the National Cyber Crime Investigation Agency (NCCIA) Faisalabad. They successfully raided a mobile shop situated in the D-Ground Dragon Mall mobile market. The r…See the Story

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0 of 37 Sources Lean Right

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3d ago

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

100% of Sources are High Factuality

Karuvannur Co-Op Bank Case: ED Names CPI(M) as Accused in Chargesheet

50% Left coverage: 4 sources

Karuvannur co-op bank case: ED names CPI(M) as accused in chargesheetNarendra Modi · India See the Story

Kerala HC extends status quo on SFIO report in CMRL case

100% Left coverage: 1 sources

Kerala High Court extends interim order in financial fraud case involving Cochin Minerals and Rutile Limited.Financial Fraud · Kerala Read Article

US Fraud Losses May Hit $1 Trillion As Digital Gangs Exploit Stolen American Identities, Ex-GAO Official Says, With FBI Cyber Division Chief Admitting: 'All Of Our Personally Identifiable Information… Is Available On The Dark Net' For Just $2

60% Right coverage: 5 sources

Organized Crime · United States See the Story

Man says his ex, who is 30 years younger, stole 8 of his properties worth over $1.1m - The Zambian Observer

After Sam Cormier’s property was stolen and sold off without his knowledge, a lawyer at Vestige Law strongly advises property owners to regularly examine their documents. Cormier was shocked when, in 2022, he was asked to pay rent on a property he already owned. He has been fighting for the past two and a half […] The post Man says his ex, who is 30 years younger, stole 8 of his properties worth over $1.1m first appeared on The Zambian Observer.Financial Fraud · Zambia Read Article

Bizongo Under Scrutiny as Auditors Flag Potential Fraud, Investigation Launched

B2B e-commerce marketplace Bizongo is under heightened scrutiny after auditors flagged concerns over financial irregularities. Once seen as a rising star in India’s startup ecosystem, Bizongo is now navigating governance challenges, leadership transitions, and creditor pressure. The company’s board has launched a fresh investigation into the matter, raising questions about corporate governance and financial controls in India's fast-growing start…Financial Fraud · India Read Article

Trump Administration Refers NY Attorney General Letitia James for DOJ Investigation

49% Right coverage: 164 sources

The referral alleges mortgage fraud tied to James's property declarations, as she denies wrongdoing and accuses the administration of political retaliation. US Politics · New York See the Story

“Prosecution”: 5 years in prison for a citizen who defrauded 41 people “electronically”

The Financial Fraud Prosecution has completed its investigations with a citizen accused of committing financial fraud crimes that resulted in the seizure of the money of a number of victims. The investigation procedures revealed that the accused carried out several fraudulent operations, including offering fake products through electronic sales outlets, accusing victims of having goods for sale. After transferring the required amounts to his ban…Financial Fraud · Saudi Arabia Read Article

Marathi Actor Sagar Karande Loses Rs 61.83 Lakh to Social Media Fraud Scheme - PUNE PULSE

100% Right coverage: 1 sources

News about Financial Fraud

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Top Financial Fraud News

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

PTA Intensifies Crackdown on Illegal Sale of Cloned Mobile Devices

Blindspots

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

Karuvannur Co-Op Bank Case: ED Names CPI(M) as Accused in Chargesheet

Kerala HC extends status quo on SFIO report in CMRL case

US Fraud Losses May Hit $1 Trillion As Digital Gangs Exploit Stolen American Identities, Ex-GAO Official Says, With FBI Cyber Division Chief Admitting: 'All Of Our Personally Identifiable Information… Is Available On The Dark Net' For Just $2

Man says his ex, who is 30 years younger, stole 8 of his properties worth over $1.1m - The Zambian Observer

Bizongo Under Scrutiny as Auditors Flag Potential Fraud, Investigation Launched

Trump Administration Refers NY Attorney General Letitia James for DOJ Investigation

“Prosecution”: 5 years in prison for a citizen who defrauded 41 people “electronically”

Marathi Actor Sagar Karande Loses Rs 61.83 Lakh to Social Media Fraud Scheme - PUNE PULSE

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