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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
BBB says filing a fraud complaint can help crack investment scams, Milwaukee case shows why
1+ hour, 50+ min ago (32+ words) TMJ4 News BBB says filing a fraud complaint can help crack investment scams, Milwaukee case shows why...
United Check Recovery Bureau sent emails to consumers at illegal hours, a new class action alleges.
3+ min ago (391+ words) A class action lawsuit claims United Check Recovery Bureau sent debt collection emails outside the hours federal law allows. On Sept. 15, 2026, Andersen Jan filed a class action lawsuit against United Check Recovery Bureau Inc. in the U.S. District Court for the…...
Dodge County scammer finds inmates' families for bond money
9+ min ago (110+ words) Dodge County scammer finds inmates’ families for bond money KLKN-TV Dodge County scammer finds inmates’ families for bond money DODGE COUNTY, Neb. (KLKN) — The Washington County Sheriff’s Office (WCSO) announced a recent scam in Dodge County that is effecting residents…...
35 more alleged victims come forward in 49er scam: FBI | KTVU FOX 2
1+ hour, 16+ min ago (47+ words) 35 more alleged victims come forward in 49er scam: FBI KTVU The FBI says dozens of more women have come forward as victims in the case of Daejon Love, who allegedly posed on dating apps as a San Francisco 49ers player and scammed…...
A new federal rule could escalate NJ's growing scam problem | Opinion
2+ hour, 21+ min ago (274+ words) New Jersey is seeing an uptick in different forms of fraud, with its citizens vulnerable as technological advances make scams easier to execute and personal information easier to find. New Jersey ranks among the top five states nationally for reported…...
5 residents lose 950,000 patacas in fake ‘Douyin’ customer service scams: police
53+ min ago (315+ words) Five local residents have separately lost a total of 950,000 patacas after falling victim to a phone scam involving individuals impersonating ‘Douyin’ customer service representatives, Judiciary Police (PJ) spokesman Cheong Kim Fong said during a regular press conference yesterday. Cheong added…...
State Police Search for Woman Accused of Using Counterfeit Bill at Sigel Dollar General
37+ min ago (150+ words) State police are asking for the public’s help to identify a woman who allegedly used a fake $100 bill at a local Dollar General before fleeing in a white SUV. SIGEL, Pa. (EYT) — State police are investigating a counterfeit currency report…...
Minnesota Autism Fraud Investigation Closes In on Lt. Governor’s Inner Circle [WATCH]
18+ min ago (730+ words) By Chad Gaba September 21, 2026 Minnesota Lt. Gov. Peggy Flanagan is facing uncomfortable scrutiny as an autism treatment fraud investigation reaches a center operated by one of her longtime friends. Flanagan serves alongside Gov. Tim Walz and is now running for…...
Audit finds Mass. Department of Unemployment Assistance mismanaged call center, violated state law
1+ hour, 47+ min ago (340+ words) An audit of the Massachusetts Department of Unemployment Assistance found the department has mismanaged the oversight of its call center, mismanaged complaints, and violated state records retention requirements. State Auditor Diana DiZoglio's Office released the audit report, which reviewed the…...
Glencore can bring $236 million UK lawsuit against refinery, court rules - Euronext Markets: Real-time Stock Market Data | live
3+ hour, 44+ min ago (376+ words) LONDON, Sept 21 (Reuters) - Commodities trader Glencore can bring a lawsuit against the now-insolvent Prax's Lindsey refinery over around $236 million worth of crude oil it supplied before the firm's collapse, London's High Court ruled on Monday. The London-listed firm is seeking…...