“Financial Crime News” is a source devoted to news and analysis of individual financial crime cases, relationships between cases, and patterns of financial crime activity in the United States and internationally.

The original “Financial Crime News” was started in June 2004 and continued until August 2008, when its publisher discontinued the site to devote more time to teaching and online instructional design. Those were worthwhile experiences that will hopefully enhance the presentation and experience of readers of the new “Financial Crime News.” There will be more emphasis on larger cases and connections between cases that indicate trends. News and feature stories will still be fact-based

“Financial Crime News” will also be seeking new voices to contribute news articles and advertisers to offer products and services targeted to a professional audience. Also new is a related blog for discussion of financial crime-related issues.

This website will not track, gather, or sell any information about any visitor to this site. We are subject to the terms of service and privacy policies of the platform on which the site is hosted, currently WordPress. Please consult their documentation for information on their policies.


All “Financial Crime News” content is copyrighted material. Please see copyright notices at the bottom of each page on the site. Do not copy/paste or reproduce articles in any form or manner without permission. Stephanie Ayres, the copyright holder, has reserved all rights as to this material and will take action as needed to enforce ownership rights.