Former Moldovan Prime Minister Among Eight Charged By Anti-Corruption Prosecutor Over Airport Contract

8 May, 2023

Venezuela’s New Asset Forfeiture Law Unlikely to End Corruption

8 May, 2023

Under Shadow Of Sanctions, Uzbek Leader Looking For ‘Understanding’ On EU Trips

8 May, 2023

India: MHA-Run NATGRID Scales up Surveillance With Real-Time 360° Profiling of Individuals

8 May, 2023

Enabling African loots: tracking the laundering of Nigerian kleptocrats’ ill-gotten gains in western financial centres

8 May, 2023

SEC Issues Largest-Ever Whistleblower Award

8 May, 2023

EPPO seizes €700k in investigation into fraud involving funds for organic farming

8 May, 2023

TSB Bank demand Facebook and Whatsapp take responsibility for fraud on their platforms

8 May, 2023

US’s Executive Order on Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

8 May, 2023

Inside the Delirious Rise of ‘Superfake’ Handbags

8 May, 2023

State trusts sling the US into first place for financial crimes

7 May, 2023

Network of Transnational Fraudsters Indicted for Racketeering in Scheme to Steal Millions from American Consumers’ Bank Accounts

6 May, 2023

Inside the murky trade of Russian oil

5 May, 2023

Anti-corruption: Stronger rules to fight corruption in the EU and worldwide

5 May, 2023

Grassley, Comer Demand FBI Record Alleging Criminal Bribery Scheme Involving Then-VP Joe Biden

5 May, 2023

132 ‘Ndrangheta mafia members arrested after investigation by Belgium Italy and Germany

5 May, 2023

Santander customer loses £60k after pretend to be bank’s Head of Fraud

5 May, 2023

Frank founder accused of fraud spars with JPMorgan over legal bills, passwords, and where she moved her money

5 May, 2023

CJNG Reaps Revenues From Tourist Real Estate Scam in Mexico

5 May, 2023

German customs to play key role in curbing crime, money laundering

5 May, 2023

Drug gangs on Teesside (UK) ‘branding’ children to show ownership

5 May, 2023

Cargo ships “going dark” undermine Russian sanctions. The EU wants to ban the practice

5 May, 2023

Fraud Investigation Launched Against AfD MEP

5 May, 2023

Russian F1 driver begins High Court bid to get sanctions lifted

5 May, 2023

Credit Suisse Battles $160 Million Fraud Trial

5 May, 2023

Covid cash lost to fraud down by third because we’re ‘going after everybody’, Sunak claims

5 May, 2023

Use of temp staff hampers fraud cases for UK’s Serious Fraud Office

5 May, 2023

UK Government Publishes ‘Fraud Strategy’: Stopping Scams and Protecting the Public

4 May, 2023

An analysis of cash collection systems related to the European drug market

4 May, 2023

288 dark web vendors arrested in major marketplace seizure

4 May, 2023

Blind Trusts: Integrity silver bullet or transparency blackhole?

4 May, 2023

Do banks really know their customers anymore?

4 May, 2023

If cartels were legal businesses, they would be among the world’s most successful multinational companies

4 May, 2023

Ignoring Warnings Signs, US Retirement Manager TIAA Bought Farms from Alleged Land Grabbers with Brazilian Sugar Giant

4 May, 2023

Democratic Republic of the Congo Exposes Tens of Thousands of Ghost Workers Across Government Ministries

4 May, 2023

Guatemala journalist goes on trial in money laundering case

4 May, 2023

Colombia’s New Security Policy Faces Challenges on Environmental Aims

4 May, 2023

A drug dealer gave a one-star review to an Uber Eats rider who took a suspicious package to police. It turned out to be meth in a toothpaste tube

4 May, 2023

Former Romanian finance minister gets final jail sentence for money laundering

4 May, 2023

Threshold concepts in financial crime prevention

4 May, 2023

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