07.28.20

SIX ARRESTED AFTER 100M WINE FRAUD RING UNCOVERED

The arrests were made in Castilla-La Mancha and Madrid in mid-July after evidence was found than an international network was producing and marketing adulterated grape must, wine and spirits.



07.28.20

Anti-money Laundering Solution Market May Set New Growth Story | Tonbeller, Banker's Toolbox, Nice Actimize

Anti-money Laundering Solution Market May Set New Growth Story | Tonbeller, Banker's Toolbox, Nice Actimize



07.28.20

Technology Exec at Vancouver's BuildDirect charged with money laundering, wire fraud in U.S.

American prosecutors have charged a top executive at one of Vancouver's most prominent tech companies with money laundering and wire fraud.



07.28.20

Westpac money-laundering issues widen

Westpac says it has provided information on more than 500,000 additional transactions to Australia's financial crime watchdog in relation to a money laundering and child exploitation scandal.



07.27.20

How Criminals Are Using PPE as a Money-Laundering Too

Sizing Up Emerging Fraud Trends During the COVID-19 Crisis



07.27.20

Loss Prevention: Protecting Your E-Commerce Site From Fraud

A few years ago, brick-and-mortar business owners would have given you a crazy look if you were to tell them that the only way their business would have continued success is if they opened an e-commerce store in addition to their physical store.



07.27.20

Friendly fraud: What is it and how can businesses help prevent it

Friendly fraud is on the rise as online shopping gains more popularity - but what is it and how can you protect yourself?



07.27.20

Chinese researcher charged with US visa fraud in custody

A Chinese researcher accused of concealing her ties to the Chinese military on a visa application she submitted so she could work in the U.S. was booked Friday into a Northern California jail and was expected to appear in federal court Monday.



07.27.20

'MQM-L hitman' jailed for five years in money laundering case

An antiterrorism court on Saturday handed down five-year imprisonment to a suspected hitman belonging to the Muttahida Qaumi Movement-London in a money laundering case.



07.24.20

Quantexa raises $65m as pandemic leads to jump in financial crime

The investigators of fraud and money laundering have never been busier.



07.24.20

Yorba Linda Man To Plead Guilty For Operating Illegal Bitcoin, Money Laundering Business

A Yorba Linda man accused of operating an illegal Bitcoin and money laundering business has struck a plea deal with federal investigators.



07.24.20

The importance of reporting fraud

There's no getting around it: being swindled is humiliating. But don't let the humiliation stop you from reporting fraud.



07.24.20

3 more sentenced in huge health care fraud scheme

Three more people accused of participating in a multimillion-dollar pharmacy scheme were sentenced Thursday in federal court in Mississippi.



07.24.20

Arizonans continue wait for payment as DES investigates unemployment fraud

Jenny Gonzales, of Flagstaff, is one of the thousands of Arizonans to have their unemployment payment abruptly cutoff off in the past several weeks as the Arizona Department of Economic Security struggles to weed out fraudulent claims from legitimate claims.



07.23.20

UPDATE 1-Danske beefs up anti-money laundering measures in Norway after inspection

Danske Bank will strengthen anti-money laundering efforts in its Norwegian unit after the country's financial watchdog found it had failed to comply with Norwegian regulations on several points.



07.23.20

Ohio House Speaker, Four Others Charged in $60 Million Money Laundering Scheme

Ohio House Speaker Larry Householder and four others were arrested and charged Tuesday for their alleged involvement in what a U.S. attorney described as the largest bribery and money laundering ever perpetrated against the state.



07.23.20

Defending yourself against fraud

What's the best way to protect a business from fraud?



07.23.20

Fighting Fraud: Why We Can't Afford To Let Scams Be Part Of The 'New Normal'

Online fraud has always been a source of rich pickings for criminals, but coronavirus and its associated lockdown has made the internet even more of a happy hunting ground for scammers and con artists.



07.23.20

Kerala gold smuggling case: Enforcement Directorate files money laundering complaint

The case has been registered under the Prevention of Money Laundering Act.



07.22.20

BlueLeaks: FBI Aware Large Investment Funds Enable Money Laundering

A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals have "ever-increasing opportunities" to launder money through the country's several trillion dollar private investment fund industry.



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