Fraud

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

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

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

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

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

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

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

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

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

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

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

The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a...