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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
Meat product manufacturer paid more than 15 million UAH of additional taxes based on the State Tax Service’s audit results
4+ hour, 19+ min ago (191+ words) Meat producer paid more than 15 million UAH of taxes, additionally accrued based on the State Tax Service’s documentary audit results to the budget in full. Violations were established by employees of the State Tax Service taking into account materials of…...
Warren County fraudster sentenced to 10 years in prison
37+ min ago (279+ words) Sun Community News ALBANY | A former Lake George man was recently sentenced to 10 years in prison in a federal wire fraud case involving a patent scam Michael Conner, 58, was sentenced by U.S District Judge Mae A D'Agostino to 10 years' imprisonment…...
Cambridge chartered accountant defrauded employer of £40,000 and spent it on French Alps holiday
29+ min ago (442+ words) A chartered accountant who defrauded her Cambridge employer out of more than £40,000 before spending it all on a holiday to the French Alps has been jailed. Kirsty Payne, 44, worked at Marshall Thermo King, trading as Marshall Fleet Solutions, based in…...
Bulgaria passes law requiring crypto firms to report user transactions
1+ hour, 6+ min ago (907+ words) Bulgaria’s parliament has approved final changes requiring crypto service providers to report detailed customer and transaction data to the country’s tax authority, bringing national rules in line with European Union information-sharing requirements. The Bulgarian National Assembly approved the amendments to…...
Man charged over 'Grindr Gang' crime spree which left victims thousands out of pocket
36+ min ago (348+ words) A fourth arrest has been made and a second man charged in connection with a series of dating app assaults leaving victims bruised and thousands of pounds out of pocket. Bradley Dumbrill, 19, of Notley Road, Braintree, Essex, appeared at Norwich…...
Cliffside restaurant plans and cocaine bust: What SLO County talked about Sept. 7-13
41+ min ago (271+ words) From an oceanfront restaurant staring down the cliff’s edge to a sprawling cocaine bust, San Luis Obispo County readers had plenty to weigh in on during the week of Sept. 7-13. Here are the five stories that drew the biggest conversations…...
Ex-Moses & Singer Partner Gets 10 Months For Tax Crimes - Law360 Pulse
11+ hour, 40+ min ago (89+ words) Ex-Moses & Singer Partner Gets 10 Months For Tax Crimes Law360 Try our Advanced Search for more refined results Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Ex-Moses & Singer Partner Gets 10 Months For Tax Crimes By Craig Clough…...
Chartered accountant jailed
1+ hour, 16+ min ago (463+ words) It happened in 2025 A chartered accountant, who defrauded her employer out of more than £40,000, before spending it all on a holiday to the French Alps, has been jailed. Kirsty Payne, 44, worked at Marshall Thermo King, trading as Marshall Fleet Solutions,…...
Beware of fake phone company calls - OPP
41+ min ago (255+ words) Tuesday, 15 September 2026 07:55 Police say victims are being offered free phones and discounts The OPP is warning about fraudsters pretending to be customer service representatives from major phone companies. Police say victims may receive calls or emails offering account discounts, free…...
ED holds 36th quarterly conference of zonal officers at IIM Bangalore
1+ hour, 28+ min ago (297+ words) Home » Nation and Beyond » ED holds 36th quarterly conference of zonal officers at IIM Bangalore The Directorate of Enforcement (ED) convened its 36th Quarterly Conference of Zonal Officers (QCZO) from September 14 to 15 at the Indian Institute of Management Bangalore (IIMB). The event…...