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07.09.20

The FBI used an Instagram star's flamboyant social media posts as evidence to charge him with financial crimes

Instagram star hushpuppi has been charged with conspiracy to commit a massive money laundering scheme by the Department of Justice.



07.09.20

Alleged Leader of OneCoin Ponzi Has Sentencing for Money Laundering Adjourned

One of the key figures alleged to be behind the massive crypto fraud OneCoin has again had his sentencing control date adjourned.



07.09.20

Fresh Options for Fighting Fraud in Financial Services

In the financial industry, digital transformation has enjoyed a renewed focus and sense of urgency over the past few months.



07.09.20

Hundreds of millions of dollars goes to COVID-19 contractors accused of prior fraud

ASan Diego ventilator manufacturer agreed to pay more than $37 million in January to settle a civil lawsuit alleging it defrauded the federal government through illegal kickbacks to suppliers, admitting no guilt.



07.09.20

Florida CFO: Android users need to know signs of ID theft, fraud, scams

Report says Google pulled 25 malicious apps from Play Store



07.08.20

PPP millions went to firm identified in Ukraine money-laundering suit

A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus relief funds, according to federal disclosures.



07.08.20

U.S. charges ex-Panama president's sons with bribery, money laundering

U.S. prosecutors have charged two sons of former Panamanian President Ricardo Martinelli in connection with bribery and money laundering linked to Brazilian construction firm Odebrecht, according to a federal complaint unsealed on Monday.



07.08.20

Researchers tie email fraud campaign aimed at Fortune 500 firms to Russian scammers

An emerging group of scammers masquerading as legitimate business executives is behind more than 200 email-based attacks that aim to swindle hundreds of thousands of dollars from companies, according to new findings.



07.08.20

Americans lost $77 million to Covid-19 fraud - and that's just the 'tip of the iceberg'

Americans have lost more than $77 million in fraud related to Covid-19, according to the Federal Trade Commission.



07.08.20



07.07.20

Rust Rare Coin family member admits to money laundering in alleged $200M silver trading scam

One member of a Utah family that ran a well-known rare coin business accused of running a $200 million silver trading scam has pleaded guilty to money laundering in federal court.



07.07.20

Former DoD official who claimed fraud in suicide prevention office wins whistleblower retaliation case

More than half a decade after she publicly accused the Defense Department's suicide prevention office of fraud and conflicts of interest, its former director has come out on top in a whistleblower retaliation case.



07.07.20

South Dakota man linked to Russian spy sentenced for fraud

A former conservative operative who was once romantically linked to a Russian agent was sentenced Monday to seven years in federal prison in South Dakota.



07.07.20

Feds seek to seize 11 properties in Palm Beach County allegedly tied to money laundering

The properties are tied to a false and fraudulent asylum and work permit applications scheme, according to prosecutors.



07.07.20

Governments Look to Private Sector in Fight Against Financial Crime

Mariano Federici, the former chair of an association of financial intelligence agencies, explains why law enforcement officials must share information with banks to get the best information in return



07.06.20

Efforts to combat unemployment fraud create new headaches for filers

Residents seeking unemployment benefits or trying to file weekly certifications are encountering new headaches as the state scrambles to address fraudulent claims.



07.06.20

Former L.A. building official alleges he was ousted after blowing whistle on fraud

A former official at the Los Angeles Department of Building and Safety alleges that he was ousted after raising concerns at the agency about a host of issues, including millions of dollars lost to fraud.



07.06.20

Nigerian social media star appears in US court on fraud charges

A Nigerian social media star, known for flaunting a luxurious lifestyle to millions of his followers on Instagram, has appeared in court in the US charged with running a global fraud operation, including targeting a Premier League football club, a bank and a US law firm.



07.06.20

Estonia claims share of any U.S. fines in money laundering scandal

Estonia said on Friday that it wanted to receive a share of any fines imposed by the United States if banks are found guilty of money laundering in the Baltic nation in ongoing inquiries.



07.06.20

Crypto Long & Short: Crypto Markets Are Maturing, but Gen Z Is Rewriting How Markets Work

Now, I have no idea how old you are, nor do I want to make any assumptions.



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