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...
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...
Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current minister,...
The U.S. Department of Justice (DOJ) indicted on Wednesday 13 people in a healthcare fraud, money laundering, and bribery...
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...