BSA News Now

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

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.

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.

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.

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.

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.

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.

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

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."

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.

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

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.

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.

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

Former president faces allegations he presided over vast corruption network

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.

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.

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.

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.

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.