08.26.20

The Quiet Man in Stockholm Who Laundered China's Oil Money for Iran

By all outward appearances, Hatam Khatoun Nema was a small-time money changer working from a nondescript office in J?rf?lla, a workaday Stockholm suburb.



08.26.20

The UK Has Extended the Deadline to Register Under Its New Anti-Money Laundering Rules, Giving Art Dealers a Welcome 5 Months' Reprieve

Art market participants now have until June 10 to become fully compliant with the regulations.



08.26.20

Thousands Of Inmates Statewide Have Filed For Over $100M In Coronavirus Unemployment Benefits

U.S. Attorney Scott Brady says 33 inmates and their accomplices are facing charges.



08.26.20

Expert tips: Some COVID-19 scams you need to be aware of

Officials are reporting a huge spike in fraud complaints due to COVID-19.



08.26.20

ID Fraud Is A Scourge Of The Age - Here's How To Protect Yourself

The dark art of identity fraud is on the rise -and almost all cases are now carried out online. Here's how to protect yourself.



08.25.20

UK regulator wants crypto firms to share money laundering data

In a new proposal, the FCA lays out its plans to oblige UK crypto exchanges and wallets to fill in a form explaining their money laundering travails.



08.25.20

New York AG asks court to enforce subpoenas on Trump Organization in fraud investigation

The AG specifically requested that Eric Trump, the president's son, appear in court to answer questions



08.25.20

Invoice Fraud Strikes Amazon In $19M Scam

In a case that highlights how anybody -truly, anybody - can be a victim of invoice fraud, federal officials have reportedly charged two brothers in New York State for an alleged $19 million scam targeting Amazon.



08.25.20

Former SD attorney indicted for fraud and money laundering

A Vale, South Dakota woman has been indicted for fraud and money laundering.



08.25.20

U.S. judge dismisses lawsuit against Danske Bank over money laundering scandal

A U.S. judge on Monday dismissed a lawsuit accusing Denmark's Danske Bank A/S and four former top executives of defrauding shareholders by hiding and failing to stop widespread money laundering at its former Estonian branch.



08.24.20

With Blockchain, Fraud Will Not Be Able to Steal Digital Ad Revenues

Supply chain transparency is the spanner in the works of the digital advertising machines, but can blockchain help?



08.24.20

Mexico's Anti-Graft President Hit Where It Hurts Him Most

A week ago, Mexican President Andres Manuel Lopez Obrador was on a roll with his anti-corruption campaign, boosted by a video of rivals counting piles of cash and leaked testimony that could bring down more opponents.



08.24.20

How Alexei Navalny Exposed Russian Corruption

Alexei Navalny, a fierce opponent of Russian President Vladimir Putin and the country's most prominent opposition figure, is lying in a coma in a Siberian hospital after an apparent poisoning.



08.24.20

Sharp rise in suspected money laundering cases in Germany

Suspected cases of money laundering and terrorist financing rose by 50 percent in Germany in 2019. The real estate market is particularly vulnerable when it comes to dubious transactions.



08.24.20

WHEN A PAYMENT PROCESSING STARTUP WAS HIT BY FRAUD, HERE'S HOW IT RECOVERED

TRUST IS AN ESSENTIAL ELEMENT OF ANY BUSINESS. But what does a business do when bad actors threaten to erode the trust it has with its customers?



08.21.20

Former Mexico President Enrique Pena Nieto directed corruption, says ex-official

"Enrique Pena Nieto and Luis Videgaray Caso created a scheme of corruption in the federal government," Emilio Lozoya, the former head of the state-owned oil company, wrote.



08.21.20

Wells Fargo branch manager charged with money laundering

A Harlingen man was indicted by a federal grand jury in late July for allegedly using his position at a Wells Fargo branch to coordinate withdrawals from shipments of narcotics proceeds.



08.21.20

Four Rockland County Brothers Arrested in $19M Fraud Scheme Targeting Amazon: Sources

A federal complaint alleges that the brothers opened vendor accounts and engaged in a scheme to defraud Amazon via over-shipping, where they would say they're shipping one item, but instead shipping large amounts of different cheaper items and charging exorbitant amounts for each one



08.21.20

Judge invalidates Paterson, NJ, city council election after allegations of mail-in voter fraud

A New Jersey judge invalidated a city council election and ordered a new one after allegations of voter fraud, according to a ruling issued Wednesday.



08.21.20

Steve Bannon arrested and charged with fraud in connection with 'We Build The Wall' online fundraising campaign

Federal prosecutors in the Southern District of New York charged the former Trump campaign CEO Steve Bannon and three others with fraud in connection to the private "We Build the Wall" fundraising campaign, according to an indictment released on Thursday morning.



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