EPPO conducts searches in Romania and Spain in probe into €10 million fraud

18 June, 2024

DEA: Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

18 June, 2024

Five convicted in US Covid fraud case involving failed juror bribe

18 June, 2024

Hawk-eyed: India is fighting its ivory poachers with a powerful tech weapon

18 June, 2024

Beware WhatsApp and fake listings: How to avoid holiday fraud

18 June, 2024

Shadowy exotic pet trade thrives in Pacific island nation

18 June, 2024

A US Company Enabled a North Korean Scam That Raised Money for WMDs

18 June, 2024

Iran’s Aviation Accidents Aren’t Caused by U.S. Sanctions

17 June, 2024

The CIO’s Business Network: Zimbabwe’s Central Intelligence Organisation (CIO) likely has a secret stream of money

17 June, 2024

Singapore money laundering case questions use of online gaming proceeds from other jurisdictions: lawyer

17 June, 2024

Financial Scams Report: An Assessment of Scams in East Asia – in Australia, Hong Kong & Singapore

17 June, 2024

Federal Court makes ruling in SkyCity case

17 June, 2024

Narco activity takes heavy toll on Colombia’s protected forests, satellite data show

17 June, 2024

Recent Developments in Sanctions Case Law (England and Wales)

17 June, 2024

Brazil Arrests Internationally Wanted Surinamese Fugitive

17 June, 2024

State Inertia and Organized Crime Limit Colombia’s Coca Substitution Program

17 June, 2024

South Africa Cabinet minister arrested over bribery allegations amid the country’s coalition talks

17 June, 2024

Cocaine Inc: How British drugs cash is turned into solid gold in Dubai

17 June, 2024

Chinese And Vietnamese Transport Groups Unite In Fighting Cross-Border Wildlife Trafficking

16 June, 2024

Crime group sentenced for shipping crystal meth to Australia

16 June, 2024

Money laundering gang jailed over £1.2m IT fraud

15 June, 2024

Portuguese regulator fines Euronews owner for failing to prevent money laundering

15 June, 2024

Data InSights: Latin America Smugglers Opt for Commercial Flights

14 June, 2024

Hot Dog Money: Behind the bribery scandal that rocked college basketball

14 June, 2024

Facebook failed to block thousands of political scam ads peddling false information

14 June, 2024

How a money launderer allegedly used Deltec, Binance, and Tether

14 June, 2024

Santander’s block on online Facebook Marketplace sales has stopped nearly 2,000 scams

14 June, 2024

Nigeria’s $50 million settlement with Glencore must be fully transparent and redress the harms caused by corruption

14 June, 2024

Cracking Down on Sim-Swapping, Pig Butchering, and Crypto Crimes: Podcast Ep. 114

14 June, 2024

Human traffickers find a home in Southeast Myanmar

14 June, 2024

Dubai Revelations Prompt Questions From EU Parliamentarians

14 June, 2024

The Flow of Precursor Chemicals for Synthetic Drug Production in Mexico

14 June, 2024

The warring conmen at the heart of a €5bn carbon trading scam

13 June, 2024

Whistleblower accuses US of ignoring evidence Standard Chartered Bank served suspicious Iranian clients

13 June, 2024

You name it, we’ve got it: Exploring the finances of the ISIS, Hamas, and Hezbollah terrorist empires

13 June, 2024

INTERPOL action leads to anti-corruption operation in Moldova, after potential misuse of its Red Notice system

13 June, 2024

SEC’s increasing scrutiny trend bodes well for anti-fraud professionals

13 June, 2024

Musician, The-Dream, Sued for Rape and Sex Trafficking

13 June, 2024

Combating the exploitation of international students as money mules

13 June, 2024

Romania uncovers migrant trafficking ring using Schengen access

13 June, 2024

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