Other
SEC Probes Alleged Insider Trades That Hurt Susquehanna
The SEC is investigating alleged insider trading activities that are alleged to have caused harm to Susquehanna.
- Securities fraud
Private fraud: Other
5 tracked private-fraud cases currently other — from DOJ, FBI, SEC, FTC, and 230+ news sources.
Other
USA v. Huione Group
The DOJ seized a cloud computing account belonging to Huione Group, which is alleged to have been used to launder billions in fraud proceeds. FinCEN designated Huione Group as a primary money laundering concern under the USA Patriot Act.
- Money laundering
Other
Man Surrenders for Role in Feeding Our Future Fraud Scheme
A man surrendered for an alleged role in the Feeding Our Future fraud scheme, which involved federal child nutrition program funds.
- fraud
- Other
Other
USA v. Chinese Liberal Education Holdings Ltd.
The Department of Justice announced a compensation process for victims of an alleged pump-and-dump investment fraud scheme involving Chinese Liberal Education Holdings Ltd.
- Investment fraud
- Securities fraud
Other
AI is fueling a surge in crypto fraud schemes, IRS investigators say
The IRS investigators warn that a woman is alleged to have lost her life savings in AI‑powered crypto fraud schemes.
- Crypto fraud