Chinese Businessman Guo Wengui Sentenced to 30 Years in U.S. Prison for Billion-Dollar Fraud
NEW YORK - Self-exiled Chinese billionaire and outspoken critic of the Chinese Communist Party (CCP), Guo Wengui, has been sentenced ...
Saturday, July 18, 2026
Tag: #FinancialCrime
Brazil Police Expand Corruption Probe to Senior Lula Ally Ahead of Election
RIO DE JANEIRO — Brazilian federal police on Thursday executed search and seizure warrants targeting a senior senator aligned with ...
Circle K Crypto ATMs Linked to Rising Fraud Complaints Nationwide
LONGWOOD, Florida (Journos News) - Cryptocurrency ATM scams at Circle K locations across the United States have drawn scrutiny from investigators ...
Italian Man Arrested for Allegedly Impersonating Deceased Mother to Claim Pension
A 57-year-old man in northern Italy was arrested after allegedly dressing up as his deceased mother in an effort to ...
Biggest Health Care Fraud Bust in U.S. History: Over 320 Charged
More Than 320 Charged in Record $14.6 Billion Health Care Fraud Bust, DOJ Says In what officials are calling the ...
Filmmaker Faces Charges After Allegedly Defrauding Netflix for Sci-Fi Show
Hollywood Director Arrested for Swindling Netflix Out of $11M in Elaborate Fraud Scheme A Hollywood writer-director has been arrested on ...
US-India Crackdown: Crypto Exchange Operator Arrested
India Arrests Crypto Exchange Operator Wanted by the US in $96 Billion Laundering Case Key Suspect in Global Crypto Money ...
South Korean Court Clears Samsung Chief Lee Jae-yong Again
South Korean Appeals Court Upholds Samsung Chief Lee Jae-yong’s Acquittal A South Korean appeals court has upheld the acquittal of ...
FTX Executives Get Early Release Dates After Pleading Guilty
FTX Executives Secure Sentence Reductions Amid Crypto Fraud Fallout Two former executives of FTX, the once-prominent cryptocurrency exchange, have seen ...
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