Adobe Inc. Agrees to Pay $3 Million to Settle Kickback Allegations Involving Federal Software Sales

17 April, 2023

Further action against fraudulent online investment platform: Five arrests of high-value targets

17 April, 2023

Nine Defendants Sentenced in $126M Compounding Fraud Scheme

17 April, 2023

Chinese shell companies linked to nearly 30% of dark fleet tankers

17 April, 2023

A beginner’s guide to accounting fraud (and how to get away with it)

17 April, 2023

EU corruption scandal: Eva Kaili released from prison and put under house arrest

16 April, 2023

Inside the Evaporating Black Market for Gasoline in Zulia, Venezuela

15 April, 2023

Underground drug-money bank laundering €180m liquidated by law enforcement

14 April, 2023

On the hunt for the businessmen behind a billion-dollar scam

14 April, 2023

Former Cambridge academic who defrauded Government energy grants repays more that £1m

14 April, 2023

UK sanctions Abramovich and Usmanov’s financial fixers in crackdown on oligarch enablers

14 April, 2023

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

14 April, 2023

Counterfeit clothing boss convicted of fraud worth more than £150m

14 April, 2023

Official ‘gifts’ to Royal family contained in £100m ‘private’ stamp collection

14 April, 2023

Russia’s Aeroflot Sends Plane To Iran For Repairs As Sanctions Limit Domestic Work

14 April, 2023

Why sanctions don’t work – but could if done right

14 April, 2023

U.S. Designates Fentanyl Combined with Xylazine as an Emerging Threat to the United States

14 April, 2023

Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World

14 April, 2023

UK Updates Guidance on UK Maritime Services Ban and Oil Price Cap

14 April, 2023

Man Sentenced for Bribery Schemes Involving Millions of Dollars in U.S.-Funded Military Contracts and Visa Fraud

14 April, 2023

Fresh crackdown on mobile phone fraudsters targeting Hong Kong announced by watchdog; service providers to use warnings from May 1

14 April, 2023

Robert Mazur: A plan to inhibit significant money laundering offenses through improved enhanced due diligence

13 April, 2023

How Libya’s Gaddafi-Era Graft Saddled Sierra Leone With a Faulty Ferry

13 April, 2023

UK: Factsheet on ‘failure to prevent fraud’ offence

13 April, 2023

U.S. Treasury faces a wave of criticism over faltering push to unmask anonymous companies and track dirty money

13 April, 2023

Smuggled Iranian carving worth £30m seized at airport by UK border patrol

13 April, 2023

Member of Serbian President’s Inner Circle Partnered With Alleged Drug Trafficker

13 April, 2023

UN experts warn UK government over trafficking risk faced by asylum seeker children

13 April, 2023

The corruption and autocracy nexus: The case of “King Bibi”

13 April, 2023

Chained woman case: Six jailed in trafficking case that horrified China

13 April, 2023

Former Executives Get Prison for $1 Billion Biofuel Fraud

13 April, 2023

Two men accused of trying to sell rare Anglo-Saxon coins to undercover police

13 April, 2023

Westminster City Council takes aim at dirty money in the heart of London

13 April, 2023

Paraguay Shown as Key Link in Bolivia-Europe Cocaine Route

13 April, 2023

U.S. Announces Strengthened Approach to Crack Down on Illicit Fentanyl Supply Chains

12 April, 2023

Italian drugs cartels conceal payments via Chinese shadow banks

12 April, 2023

We were scammed for thousands… but Revolut blamed us: More fraud victims speak out after trendy e-money app Revolut refused refunds

12 April, 2023

Convergence of wildlife crime: And other forms of transnational organized crime in Eastern and Southern Africa

12 April, 2023

German Economy Minister is in favour of increasing responsibility for circumventing sanctions against Russia

12 April, 2023

As Russia sources weapons for its war, it is violating the very UN sanctions it helped to draft: UK Statement at the Security Council

12 April, 2023

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