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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, 22 stories have been published about Financial Fraud which Ground News has aggregated in the past 3 months.

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Top Financial Fraud News

Crypto ATM Fraud Doubles to $240M as Cities Ban Machines — Joe Raedle/Getty Images via Getty Images

US Crime · United States

Crypto ATM Fraud Doubles to $240M as Cities Ban Machines

75% Center coverage: 8 sources

Cryptocurrency ATM fraud cost Americans $240 million in the first half of 2025, roughly double the rate of 2024, according to FBI data, with scammers targeting elderly victims through schemes involving fake government officials and romantic interests.See the Story

Former Alameda CEO Caroline Ellison Released From Prison — Michael M. Santiago/Getty Images via Getty Images

FTX · United States

Former Alameda CEO Caroline Ellison Released From Prison

100% Center coverage: 3 sources

Trump says he will soon announce new assistant attorney general to combat fraud — REUTERS / Evelyn Hockstein

Donald Trump · United States

Trump says he will soon announce new assistant attorney general to combat fraud

Coverage: 2 sources

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