08.22.19

Oakland businessman Tom Henderson charged in $110 million immigration fraud scheme

Oakland businessman appeared in federal court Tuesday, just hours after being arrested.



08.22.19

Why 75% Of Argentina Doesn't Care About Candidate's Corruption Or Honesty

Listen to anyone who has had it up to here with the likes of Cristina Kirchner and they will tell you she is corrupt to high heaven and her economic policies have destroyed Argentina. So what?



08.22.19

New ruling body ushers in Sudan's complex shift to civilian rule

Abdalla Hamdok sworn in as prime minister alongside a top general who is tasked to oversee a military-civilian council.



08.22.19

Liberia: 'Report of Corruption, Inconsistent Application of Regulations, Uncle Sam Slams Transparency Lapses

The report released this week says Liberia could improve its fiscal transparency by ensuring the budget is substantially complete and off-budget accounts are subject to adequate audit and oversight.



08.21.19

Visa Introduces Suite of Security Capabilities to Help Prevent and Disrupt Payment Fraud

New payment security services to help defend against emerging and evolving threats targeting financial institutions and merchants



08.21.19

The FCC continues fight against fraud and abuse of Lifeline low-income subsidies

The Federal Communications Commission continues to look for ways to lessen fraud in the Lifeline program, the low-income subsidy for landline, cellular and broadband connections.



08.21.19

Saskatchewan set to introduce amendments to protect against money laundering

The Saskatchewan government is set to introduce amendments to protect against criminal acts like money laundering- even if it's a bit late.



08.21.19

Brazil moves money laundering intelligence unit to central bank

The Brazilian government on Tuesday issued a decree moving the Financial Activities Control Board (Coaf), which monitors nefarious financial activity such as money laundering, into a new Financial Intelligence Unit under central bank control.



08.21.19

Ex-Sudan president got millions from Saudis, court hears

Sudan's ousted president Omar Hassan al-Bashir acknowledged receiving millions of dollars from Saudi Arabia, a police detective told a court on Monday at the start of a corruption trial that many Sudanese thought they would never see.



08.20.19

Opinion: Protect your company from financial fraud

Fraud is not a new problem for many organizations. But unfortunately, the people who are committing it are becoming savvier by the day.



08.20.19

GE Just Responded to Fraud Claims. Here's What Investors Need to Know.

General Electric , in a statement emailed to investors Monday morning, disputed many of the allegations raised by forensic accountant Harry Markopolos.



08.20.19

He pulled a $5.6 million fraud, then booked a $90,000 charter jet out of the country

A Miami fraudster who suckered victims out of $5.6 million and got snagged by the FBI just before skedaddling to Dubai has been sentenced to more time in federal prison.



08.20.19

In Mexico, a Powerful Union Boss Offers an Anti-Corruption Test

Prosecutors may be turning the screw on Carlos Romero Deschamps. But the long-time Pemex union leader has faced legal battles before.



08.20.19

Coalition MP breaks ranks to push for a stronger federal anti-corruption body

Llew O'Brien says the proposed integrity commission has insufficient powers to investigate politicians



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."



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