Fraud

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...

An alleged cocaine trafficker, a trail of fake paperwork, and a cluster of criminals: inside the Amazon rainforest’s illicit...

Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...

Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...

The U.S. Department of Justice (DOJ) indicted on Wednesday 13 people in a healthcare fraud, money laundering, and bribery...

Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current minister,...

The Slovak office of the European Public Prosecutor’s Office (EPPO) conducted an operation that targeted four Slovak and...

A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...

The U.S. sanctioned on Wednesday the leader of the Bosnian Serbs and a TV station believed to be under his control for his...

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...