06.26.19

How to Protect Yourself and Your Business From Fraud

From Fyre Festival to Theranos to Anna Delvey, the so-called SoHo Grifter, fraud is having a moment these days.



06.26.19

Illegal game room that takes in up to $100K a day busted for money laundering in South Houston

Seven people have been charged with first-degree money laundering after a bust at an illegal game room in the City of South Houston, the Harris County Precinct 1 Constable's Office said Tuesday morning.



06.26.19

Corruption Crisis: How Criminal Politicians Poisoned the Dominican Republic

The criminal activities that transpire in the Dominican Republic range from armed robberies and improvised laboratories that specialize in counterfeiting booze and medications to drug trafficking, political corruption, contract killings, illegal arms trade and human trafficking.



06.26.19

Payment-Card Fraud Funds Terrorism and Other Transnational Crimes

New Research from Terbium Labs Finds an Undeniable Link Between Payment Fraud and Criminal Financing Worldwide



06.26.19

The Activist Preparing for the Post-Maduro Corruption Battle

With that simple sentence, Mercedes de Freitas drives home the importance of her work in a country that is falling apart in a thousand different ways.



06.25.19

Do's and Don'ts for Addressing Political Corruption in 2020

America is facing a once-in-a-generation opportunity to win game-changing national political reforms that would repair our broken political system.



06.25.19

Lloyds freezes 8,000 offshore bank accounts after money laundering crackdown

Thousands of account holders have not provided contact information, three years after being asked for it.



06.25.19

Estonia warns of risks in wake of money laundering scandal

Banks in Estonia have not yet plugged all the gaps in their money laundering controls, the Baltic state's regulator told Reuters, pledging to maintain a clampdown in the country at the center of one of Europe's biggest financial scandals.



06.25.19

Ex-Ald. Cochran gets a year in prison for wire fraud

Assistant U.S. Attorney Heather McShain called Willie Cochran's actions "a classic case of public corruption," a characterization that Cochran's attorneys have disputed.



06.25.19

Senegal President's brother resigns after allegations of energy fraud

The brother of Senegal's President Macky Sall has resigned from his government post after allegations of fraud relating to natural gas contracts, he said on Monday.



06.24.19

Jared Kushner Now A Target In DOJ Money Laundering Investigation

Jared Kushner, the husband of Ivanka Trump and son-in-law of the President, is now the target of a DOJ investigation looking into potential money laundering that occurred at Deutsche Bank.



06.24.19

UAE central bank focuses on real estate in anti-money laundering efforts

The United Arab Emirates Central Bank is focusing on the real estate sector as part of its work to combat money laundering in the country, an official said on Sunday.



06.24.19

Local businessman convicted of fraud for more than $6.3 million

A federal jury found Rafael Enrique Rodriguez, 40, guilty for engaging in health care fraud Friday, according to the U.S. Department of Justice.



06.24.19

4 Ways to Protect Your Elderly Parents from Fraud

Elder abuse and fraud-long a problem-are getting new attention these days.



06.24.19

GUATEMALANS VOTE IN AN ATMOSPHERE OF DISTRUST AND CORRUPTION (IN PHOTOS)

The national election in Guatemala likely marked the bitter end to what was once the most hopeful anti-corruption movement in the hemisphere.



06.21.19

Chainalysis, LINE unit BITBOX in anti-money laundering partnership

Chainalysis, a start-up specializing in countering money laundering and fraud in the digital currency space, has forged a partnership with BITBOX, a cryptocurrency exchange launched in July 2018, a top official of the U.S. company said on Thursday.



06.21.19

Deutsche Bank reportedly being investigated by U.S. over money laundering

Deutsche Bank is being investigated by U.S. federal authorities for potential lapses in money laundering compliance, The New York Times reported, citing unidentified people with knowledge of the inquiry.



06.21.19

The Keys To Avoiding Fraud In The Rental Market

Being a landlord is hard work. The day-to-day, endless tasks of calling, scheduling and setting reminders for everything from rent to home warranty companies.



06.21.19

Texas voters' biggest concerns for the country? Immigration and political corruption, UT/TT Poll says

Immigration and border security are at or near the top of voters' concerns about the U.S. and Texas, and political corruption is also near the top of their U.S. list, according to the latest University of Texas/Texas Tribune Poll.



06.21.19

Walmart to pay $282 million over foreign corruption

Walmart agreed Thursday to pay $282 million to settle civil and criminal allegations of overseas corruption, including payment through a Brazilian subsidiary of more than $500,000 to an intermediary known as a "sorceress" for her uncanny ability to make permit problems disappear.



Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Not readable? Change text.

Start typing and press Enter to search