Fraud

In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...

Spain’s Civil Guard arrested Wednesday three individuals accused of fraudulently selling high-quality sofas that in fact did...

In a joint operation, Latvian and Lithuanian authorities dismantled two call centres in Riga and a third in Vilnius last...

In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

Two U.S. government agencies made the National Bank of Pakistan (NBP) pay a total of US$55 million in fines for repeatedly...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

Alongside other forms of cybercrime, romance scams have been on the rise since the onset of the COVID-19 pandemic and have...

In the largest financial seizure in its history, the U.S. The Department of Justice (DOJ) took more than US$3.6 billion in...

The art world’s extravagance and culture of privacy has made it an attractive industry for criminals to launder their...