07.19.19

Former Pakistani PM Abbasi arrested on corruption charges

Shahid Khaqan Abbasi is accused of corrupt practices in the signing of LNG contracts during his tenure.



07.19.19

KeyBank claims alleged fraud could cost bank $122 million

KeyBank has "lost, or is in immediate jeopardy of losing" about $122 million as a result of alleged fraud by an Indiana-based payroll processor, according to a lawsuit filed by the bank against the company.



07.19.19

Nearly 100,000 in Puerto Rico Protest Demanding Gov. Rossell? Resign over Lewd Texts & Corruption

Close to 100,000 Puerto Ricans took to the streets Wednesday chanting "Ricky Renuncia!" as they called for the resignation of Governor Ricardo Rossell?, following the leak by Puerto Rico's Center for Investigative Journalism of hundreds of misogynistic, homophobic and violent text messages between Rossell? and members of his Cabinet.



07.19.19

Nordic Banks Pinched by Anti-Money-Laundering Compliance Costs

Efforts to improve anti-money-laundering controls continue to weigh on the financial results of Nordic banks, which have faced allegations in recent months of moving dirty money.



07.19.19

Ex-NBA star Chuck Person avoids prison time in NCAA corruption scandal

Former NBA star Chuck "The Rifleman" Person avoided prison time after pleading guilty to taking bribes as an NCAA coach to steer student-athletes to a financial adviser, with the judge blaming Person's charitable nature for his downfall.



07.18.19

Money Laundering Scandal Forces Puerto Rico's Governor to Cut His Vacation Short - Just in Time for Another Scandal

A leaked chat full of memes and misogyny has rocked the Puerto Rican political establishment and led to calls for the island's governor to resign.



07.18.19

Did Betsy Devos's School Choice Program Enable Puerto Rico's Corruption Scandal?

Yesterday, the former education secretary of Puerto Rico, Julia Keleher, returned to the island to stand trial after being arrested by the FBI on July 10th on fraud charges.



07.18.19

Will Zuma testimony help South Africa's fight against corruption?

The former president is appearing before a high-profile commission of inquiry into corruption during his time in office.



07.18.19

Israeli forces arrest 'travel agents' accused of operating Hamas money laundering ring

The Israel Defense Forces (IDF) announced Wednesday that they had arrested three Hamas operatives who posed as travel agents in order to operate a money-laundering ring, which transferred "illicit terror funds from Gaza to the West Bank."



07.18.19

KeyBank claims alleged fraud could cost bank $122 million

KeyBank has "lost, or is in immediate jeopardy of losing" about $122 million as a result of alleged fraud by an Indiana-based payroll processor, according to a lawsuit filed by the bank against the company.



07.17.19

Millcreek Community Hospital to pay $2.5 million in fraud probe

U.S. Attorney's Office contended the LECOM Health property filed false claims for Medicare, Medicaid services.



07.17.19

Donald Watkins sentenced for federal fraud convictions; son's hearing to begin

Donald Watkins Sr. was sentenced to five years in prison on Tuesday after being convicted of running a years-long and multi-million dollar fraud scheme.



07.17.19

Venezuelan Investors File Lawsuit With US Court in Connection With $30M Crypto Fraud

A group of Venezuelans has filed a lawsuit with a Florida Federal Court in connection with a Ponzi scheme involving $30 million in cryptocurrency promoted by Canadian investment radio host Harold Seigel.



07.17.19

KeyCorp shares fall after the bank uncovers $90 million fraud by payrolls processor

KeyCorp says in a filing the fraud involves a "business customer" and was discovered "on or about" July 9.



07.17.19

Zuma tells South Africa corruption inquiry he is victim of foreign plot

Former president faces allegations he presided over vast corruption network



07.15.19

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations

Ex-Fox & Friends co-host Clayton Morris has left the country amid more than two dozen lawsuits from investors who say he defrauded them in real estate deals involving properties in Indianapolis.



07.15.19

Guilty Plea in $57 Million Addiction Center Money Laundering Scheme

A Florida owner of a treatment center for substance abuse has pled guilty to money laundering in connection with a lab-test "pass through" billing scheme, the US Department of Justice (DOJ) has announced.



07.15.19

D.C. Intel Exec Nabbed in Feds' Narco Money-Laundering Sting

The founder of a Washington private intelligence company is in deep trouble with the feds for his alleged willingness to take on a risky new client: a Mexican drug cartel.



07.15.19

Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net

Spain's Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money.



07.15.19

FBI Arrests Former Top Puerto Rico Officials In Government Corruption Scandal

U.S. authorities have unsealed a corruption indictment against two former top officials in Puerto Rico for directing some $15.5 million in contracts to favored businesses, allegedly edging out other firms for the lucrative government work despite allegations of being unqualified.



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