POLISCOPE
Topic14 documents tagged

Financial Crime

What This Page Covers

This page collects the 14 public records POLISCOPE has tagged with “Financial Crime”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Law Enforcement, Cryptocurrency, and Cybersecurity.

Active Bills

Federal BillFEDERALMar 14, 2025The AI PLAN Act (H.R. 2152)This bill requires federal agencies to develop a formal strategy to protect the U.S. economy and national security from financial crimes committed using artificial intelligence. It mandates annual rep

Recent Activity

  1. Yesterday1 item
    1. Hollywood Woman Arrested for Allegedly Stealing Over $170,000 from MotherPolice arrested 48-year-old Toborshia Katrina Carter on Thursday after she was accused of transferring more than $170,000 from her mother's retirement, Social Security, and checking accounts. AccordinMiami-Dade County
  2. Fri, Oct 301 item
    1. Secret Service Joins Search for $6.34B Stolen From BinanceFederal law enforcement agencies are investigating a massive crypto theft after hackers stole $6.34 billion from Binance, the world's largest cryptocurrency exchange. Binance and blockchain partners hMiami-Dade County2 reports
  3. Tue, Oct 271 item
    1. American Airlines Flight Attendant Arrested at Miami International Airport for Defrauding 75-Year-Old Florida WomanDestiny Blake, a 24-year-old flight attendant from Brooklyn, was arrested at Miami International Airport on a warrant for allegedly stealing over $25,000 from a 75-year-old Florida resident in a fake Miami-Dade County
  4. Mon, Sep 71 item
    1. Cryptocurrency thieves execute $240 million bitcoin theft and laundering schemePerpetrators executed one of the largest cryptocurrency thefts in U.S. history, stealing bitcoin worth over $240 million from an individual and attempting to launder the proceeds.Miami-Dade County
  5. Wed, Aug 261 item
    1. Federal authorities identify 'Honeybun Boyz' criminal network in multi-million dollar fraud schemeFederal agents have identified a criminal network known as the 'Honeybun Boyz' responsible for defrauding victims of millions of dollars. The scheme resulted in significant financial losses for dozensMiami-Dade County

Finance Signals

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Reported financial relationships and timing signals. This does not prove motive or influence.

Key Actors

  1. 01FBIorganization3 mentions
  2. 02U.S. Secret Serviceorganization2 mentions
  3. 03Binanceorganization2 mentions
  4. 04Donald Trumpperson2 mentions
  5. 05TraderTraitororganization2 mentions
  6. 06TRMorganization2 mentions
  7. 07Honeybun Boyzorganization1 mentions
  8. 08American Airlinesorganization1 mentions
  9. 09Local 10 Newsorganization1 mentions
  10. 10Hollywood Police Departmentorganization1 mentions

Connections Preview

Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.

  • Topic to billsThe AI PLAN Act (H.R. 2152)
  • Topic to peopleDonald Trump
  • Topic to orgsFBI, U.S. Secret Service, Binance (+6 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Nov 6, 2026NewsHollywood Woman Arrested for Allegedly Stealing Over $170,000 from Mother
  2. Oct 30, 2026NewsSecret Service Joins Search for $6.34B Stolen From Binance
  3. Oct 30, 2026NewsSecret Service Joins Search for $6.34B Stolen From Binance
  4. Oct 27, 2026NewsAmerican Airlines Flight Attendant Arrested at Miami International Airport for Defrauding 75-Year-Old Florida Woman
  5. Sep 7, 2026NewsCryptocurrency thieves execute $240 million bitcoin theft and laundering scheme
  6. Aug 26, 2026NewsFederal authorities identify 'Honeybun Boyz' criminal network in multi-million dollar fraud scheme
  7. Jun 24, 2026congressional recordProposed Amendment: Lebanon Illicit Goods and Finances Program
  8. Mar 14, 2025Federal BillThe AI PLAN Act (H.R. 2152)
  9. Jan 1, 2019hearing transcriptHearing on Illicit Use of Virtual Currency and Law Enforcement Response
  10. Jan 1, 2018hearing transcriptSenate Hearing on Modernizing Anti-Money Laundering Laws

Showing 10 of 14 source records.