07.29.19

Local pharmacist accused of money laundering

A civil document filed in U.S. Southern District Court on Tuesday alleges that a Daniels pharmacy worker and her late husband used two government contractor businesses to scam investors of at least $2.8 million in a Ponzi scheme.



07.29.19

Brazil: Crypto Exchanges Dragged Into Major Anti-Corruption Case

Four individuals allegedly involved in hacking the cell phones of Brazil's Justice Minister Sergio Moro regularly used Bitcoin (BTC) and other cryptocurrencies, Cointelegraph Brazil reported on July 25.



07.29.19

How an undercover FBI sting busted an alleged multimillion-dollar stock fraud

Two US businessmen made more than $15 million over five years by allegedly scamming "elderly and unsophisticated" pensioners through an elaborate pump-and-dump scheme that stretched from Florida to Switzerland to Colombia, according to the FBI and SEC.



07.29.19

Israeli woman on trial for fraud called herself a 'f-cking money-making machine'

Tens of thousands of federal student loan borrowers may be getting their monthly payments lowered by lying about their income and family size, yet the U.S. Education Department is doing little to catch them, according to a report released Thursday by a federal watchdog agency.



07.29.19

Feds find potential fraud in student loan repayment plans

Tens of thousands of federal student loan borrowers may be getting their monthly payments lowered by lying about their income and family size, yet the U.S. Education Department is doing little to catch them, according to a report released Thursday by a federal watchdog agency.



07.26.19

Why Anti-Money Laundering Should Be a Top Priority for Financial Institutions

As financial institutions build long-lasting brands, they aspire to be associated with financial success and excellent service, not arms and drug smuggling.



07.26.19

FBI alleges mail and wire fraud by Outcome Health and its co-founders in briefly unsealed court document

The FBI was conducting a criminal investigation of Outcome Health and its executives as recently as November, nearly a year after the company settled a civil lawsuit by big-name investors alleging Outcome Health and its co-founders committed fraud to secure almost $500 million in funding.



07.26.19

US sanctions Venezuela emergency food 'corruption network'

The US Treasury Department on Thursday announced sanctions against three of Venezuelan President Nicolas Maduro's stepsons, a Colombian businessman and six others for running a "corruption network" that profited from emergency food imports.



07.26.19

Iraq Issues Warrants for 26 Top Officials Over Corruption

The Iraqi government issued warrants for 26 former and current top officials, including 11 ex-ministers who are suspected of corruption, Prime Minister Adil Abdul-Mahdi told the press on Tuesday.



07.26.19

Brazil: Crypto Exchanges Dragged Into Major Anti-Corruption Case

Four individuals allegedly involved in hacking the cell phones of Brazil's Justice Minister Sergio Moro regularly used Bitcoin (BTC) and other cryptocurrencies, Cointelegraph Brazil reported on July 25.



07.25.19

Peru Targets Crypto Regulation with Aim of Thwarting Money Laundering

Peru's race to evolve its legal system and adapt to the challenges of a "crypto society" has only just begun.



07.25.19

Real time text alerts crucial for fighting credit card fraud

Real time text alerts can be crucial to fighting credit and debit card fraud. Fraudulent charges can rack up fast, so if you don't have text alerts on your phone you could be in jeopardy.



07.25.19

Oregon FBI's Tech Tuesday: Avoiding bank fraud alert scams

Welcome to the Oregon FBI's Tech Tuesday segment. This week: building a digital defense against bank fraud alert scams.



07.25.19

This Ohio man is accused of trying to launder $19 million of bitcoin from the dark web

Silk Road, the infamous dark web black market where users bought and sold practically everything - including fake passports, illegal narcotics, weapons, hacking software and dangerous chemicals - was shut down in 2013. But that's not the end of the story.



07.25.19

Free ports favoured by Boris Johnson are money-laundering threat - EU

European commission warns against Singapore-style tax-free zones backed by incoming UK PM



07.24.19

Colorado state auditors investigating whistle-blower claims about fraud in Judicial Department

Allegations in anonymous letter sent in May to governor and chief justice



07.24.19

Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: DOJ

A New York City man was arrested Tuesday for allegedly running an immigration fraud scheme that involved filing over 1,800 fake immigration applications over the past four years, according to a press release from the Department of Justice's office in Vermont.



07.24.19

Corruption, Mismanagement, and Disrespect Fuel Puerto Rico Protests

he political crisis in Puerto Rico is deepening, with a massive strike and hundreds of thousands taking to the streets, demanding Governor Rossell? resign for his corrupt management of the island.



07.24.19

Accuity Chosen by the Law Society as Preferred Anti-money Laundering Provider

Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure to address financial crime compliance.



07.24.19

Authorities break up massive cigarette trafficking, money laundering ring

A cigarette trafficking ring based in Cumberland County was busted in what U.S. Marshals are calling one of the largest operations of its kind.



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