08.19.19

Jeffrey Epstein had all the telltale signs of a fraud, but still had 'em all fooled

The world's most notorious creep met his maker just over a week ago in what has officially been ruled a suicide.



08.19.19

The ABCs of a corruption case: Your guide to the businesses and people linked to Scott Maddox

Former Tallahassee City Commissioner Scott Maddox and his longtime friend and business partner Paige Carter-Smith traded official action and influence for cold hard cash with companies doing business with the city.



08.19.19

FBI investigating possible corruption in US cannabis industry

The FBI is looking into potential corruption in the burgeoning U.S. marijuana industry - particularly in Western markets - and is seeking tips to investigate.



08.19.19

Will Modi Resume the Battle Against Corruption?

Prime Minister Narendra Modi and his Bharatiya Janata Party (BJP) secured an astounding victory for a second term in office not long ago.



08.19.19

The colonial origins of extractivism in Africa

There is no such thing as a 'resource curse' and Africans are no more corrupt than others.



08.16.19

Todd and Julie Chrisley Plead Not Guilty to Tax Evasion and Bank Fraud

The stars of the reality TV show "Chrisley Knows Best" said the "good Lord will hold our hand and take us through."



08.16.19

GE falls the most in 11 years after Madoff whistleblower calls it a 'bigger fraud than Enron'

General Electric shares fall after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than Enron."



08.16.19

Eastside's fake British billionaire, Keenan Gracey, pleads guilty in 'pre-IPO' fraud

Keenan Alexander Gracey, a former Newcastle resident charged with defrauding Seattle-area residents and others of around $5.8 million while pretending to be a British billionaire, pleaded guilty to wire fraud and money laundering Thursday.



08.16.19

Feds: Man used casino to launder drug money

An Arizona man accused of trying to launder more than $1 million in drug money by making it appear it came from cashed out winnings at Hollywood Casino Toledo pleaded not guilty Thursday to multiple felony charges.



08.16.19

Second UAW official with ties to Flint area charged by feds in union corruption scandal

- A second former Flint area UAW official has been charged for his alleged role in a corruption scandal, this one involving the union and General Motors.



08.15.19

Singapore steps up scrutiny of shell firms to combat money laundering

Singapore's central bank is raising its guard against money launderers increasingly using onshore shell companies to mask their transactions, a senior official said.



08.15.19

Only legal and political reform can stop Guatemala's corruption and crime

ONLY ABOUT 40 percent of Guatemala's more than 8 million registered voters cast ballots in the Central American country's national election on Sunday.



08.15.19

Feds charge ex-UAW leader in growing corruption scandal

A former senior United Auto Workers official has been charged with wire fraud conspiracy and money laundering, marking an expansion of a federal corruption investigation that has spread beyond Fiat Chrysler Automobiles.



08.15.19

How young educated Ghanaians view corruption

A corruption scandal is in the news in Ghana again. Media reports suggest an elaborate scheme of cronyism in the procurement of private sector involvement in the country's energy industry.



08.15.19

Tier 1 Investor Visa: Anti-Money Laundering Provisions

A recent investigation by Channel 4's Dispatches alleged serious failings in the Tier 1 Investor visa scheme, with the Home Office supposedly delegating anti-money laundering checks to banks and investment managers, whilst legal advisors counselled potential clients that sensitive information regarding source of funds need not be disclosed.



08.14.19

Todd Chrisley Denies Allegations of Tax Evasion and Bank Fraud as He Claims Ex-Employee Stole from His Family

Todd Chrisley is getting ahead of the news and denying that he and his wife Julie committed financial crimes as he says he is about to be named in a soon-to-be-released federal indictment.



08.14.19

The crowdfunded phone of the future was a multimillion-dollar scam

In 2014, Jeffrey Tschiltsch opened an email from Indiegogo and saw the future of computing.



08.14.19

Rep. Duncan Hunter Corruption Trial Postponed Until January 2020

U.S. Rep. Duncan Hunter won't go on trial until next year on corruption charges that involve the spending of campaign cash on vacations, extramarital affairs and other items, a U.S. judge decided Tuesday.



08.14.19

Top Security Man In Iran Accused Of Corruption By Whistle Blower

A source "close" to the Secretary of Iran's Supreme National Security Council, Ali Shamkhani has denied reports that he is involved in self-enrichment and corruption.



08.14.19

North Macedonia Govt Announces New Anti-Corruption Team

Amid a high-profile extortion scandal that has rocked the country, North Macedonia's government is forming an anti-corruption team which it says will help the prosecution and courts to root out graft.



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