Fraud

Fivesuspects pleaded guiltytohavingparticipated in a multi-million dollarimpersonationfraud and money laundering...

The U.S. governmentsaidFridayithas suspended its business ties with 12 delivery and supply companies and affiliates based in...

Petrofac, an international oilfield services provider,announcedThursdaythat it suspended itsChiefOperating Officer in...

Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US government $30...

Bosnia’s State Court confirmedFridaythe indictmentagainst16 people charged with financial crime that led to thecollapseof a...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

M3Mobile is a South Korean industrial PDA manufacturer. Through Laundromat, the company received over $3.5 million through...

The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...

The American International School is a private school in Vienna with 775 students from over 50 countries. According to the...

SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...