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Jan 11, 2021

Switzerland: Billionaire Beny Steinmetz Goes on Trial for Bribery

Israeli businessman Beny Steinmetz went on trial on Monday in Geneva for allegedly forging documents and bribing the wife of...

Jan 11, 2021

Expert: Criminals Increasingly Interested in Deep Fake Technology

A San Francisco-based cyber analytics specialist warned last week that the use of deep fake video and audio technologies...

Jan 9, 2021

Colombia Arrests 198 Suspected Clan del Golfo Members

Colombia appeared this week determined to crush one of the most powerful criminal organizations operating in the country,...

Jan 8, 2021

Denmark Charges Two for Masterminding Billion Dollar Tax Fraud

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

Jan 8, 2021

US Sentences Russian National Behind JPMorgan Hack to 12 Years

A federal court in New York has sentenced a Russian hacker to 144 months prison time for his role in one of the largest data...

Jan 8, 2021

UK Issues Record Fine for Anti-Money Laundering Regulations Breach

U.K. authorities issued a record £23.8 million (US$31.27 million) fine to a money transfer business for breaching strict...

Jan 8, 2021

Boeing to Pay $2.5 Billion for Fraud After 737 Crashes

The United States has slapped aerospace company Boeing with a US$2.5 billion fine for choosing “profit over candor” by...

Jan 7, 2021

US Authorities Blame Russians for SolarWind Hack

U.S. intelligence and security agencies believe that someone from Russia is responsible for recently discovered, ongoing...

Jan 7, 2021

Salvadoran Court: Ex-President and Wife Guilty of Illicit Enrichment

A court in El Salvador found Ex-President Elias Antonio Saca and his wife, Ana Ligia de Saca, guilty of illicit enrichment...

Jan 6, 2021

Pakistan Pays $28.7M, but UK Asset-Recovery Firm Wants More

Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...

Jan 6, 2021

Guatemalan Police Secure Arrests in Money Laundering Probe

Authorities in Guatemala have detained seven people in raids on 20 properties as part of an investigation into a conspiracy...

Jan 6, 2021

SA Opens Probe After Nabbing Three Men Smuggling Gold Bars in Luggage

After officials at the Johannesburg airport arrested three men who tried to smuggle gold bars in their hand luggage, the...

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