United States Files Complaint Against Regeneron Pharmaceuticals Alleging Fraudulent Drug Price Reporting

24 April, 2024

UK sanctions businesses funding Sudan war

24 April, 2024

Chinese Organized Crime’s Latest U.S. Target: Gift Cards

23 April, 2024

How AI is being used to prevent illegal fishing

23 April, 2024

Aircraft Registrations: Risks Remain from Efforts to Obscure Ownership Information

23 April, 2024

Morgan Stanley Facing Probes of Anti-Money Laundering Practices

23 April, 2024

TikTok Owner ByteDance Misled Regulators on Payments Probe

23 April, 2024

European Council gives final approval to introduce criminal offences and penalties for EU sanctions’ violation

23 April, 2024

Decreased Cocaine Flows Lead to Increased Extortion in Northern Colombia

23 April, 2024

US reimposes sanctions on Venezuela as hope for democracy crumbles

23 April, 2024

Japanese-Language Translator Charged in Complaint with Illegally Transferring More Than $16 Million from Baseball Player’s Account

23 April, 2024

Pharmaceutical Company Accused of Defrauding Hundreds of Millions from Medicare

23 April, 2024

Nebraska Man Indicted for Multi-Million Dollar “Cryptojacking” Scheme

22 April, 2024

Wildlife trafficker sentenced in Sydney: Reptiles were concealed in children’s toys

22 April, 2024

Vietnamese court jails former central bank officials for bribery

22 April, 2024

UK and U.S. to clamp down harder on the trade of Russian metals

22 April, 2024

Stopping Corruption, Promoting Integrity: Transparency International’s Refreshed Strategy for 2024

22 April, 2024

“Silence isn’t golden, whistleblowers are.”

22 April, 2024

More than 3,000 law enforcement authorities now connected to Europol

22 April, 2024

Judge splits Sen. Bob Menendez’s case from his wife’s, due to her medical issues

22 April, 2024

Millionaire landlady jailed for Modern Slavery offences forced to pay £200k to victim

22 April, 2024

9 arrests in €645 million JuicyFields investment scam case

22 April, 2024

Cybercriminal Campaign Spreads Infostealers, Highlighting Risks to Web3 Gaming

21 April, 2024

Italy: EPPO freezes more than €7 million from freight forwarding company suspected of smuggling textiles

21 April, 2024

Boutique hotel and London properties seized by National Crime Agency in major money laundering operation

20 April, 2024

Chile Arrests Dozens in Crackdown on Transnational Gang ‘Los Trinitarios’

20 April, 2024

CFPB Report Identifies Financial and Privacy Risks to Consumers in Video Gaming Marketplaces

19 April, 2024

World-first “Cybercrime Index” ranks countries by cybercrime threat level

19 April, 2024

Vietnamese property tycoon sentenced to death in $27bn fraud case

19 April, 2024

New report details security risks related to opaque defence contract payments

19 April, 2024

Suspected criminal operation accused of laundering $1 billion

19 April, 2024

‘Kong, the Origin’ Film at Center of Fraud Suit

19 April, 2024

Lloyds Bank warns holidaymakers on scams

19 April, 2024

Experts issue urgent warning over online shopping scams as customers lose £7.3million

19 April, 2024

$700 cybercrime software turns Raspberry Pi into an evasive fraud tool

19 April, 2024

Online ivory trafficking significant despite new EU rules

19 April, 2024

Sanctions Haven’t Stopped Notorious Serbian Arms Merchant

18 April, 2024

US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex

18 April, 2024

The hypocrisy of “caviar diplomacy”: How Azerbaijan still manages to avoid European sanctions

18 April, 2024

For sale: The mansion seized from £70m postal fraud scammer

18 April, 2024

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