Tag: Financial Crime

In our latest investigation, "How We Investigated Money Laundering, and What We Found," The New York Times delves into the ...

Nepal Police successfully intercepted a major foreign currency smuggling attempt to China, confiscating thousands of USD and Euros. The operation ...

Recent reports indicate that North Korea has ascended to become the world's third-largest holder of Bitcoin, following a surge in ...

Singapore has granted bail to individuals accused of smuggling Nvidia chips in a fraudulent scheme worth $390 million. The case ...

Singapore prosecutors revealed that a U.S. server fraud case involves $390 million in illicit transactions. The case highlights the growing ...

A workshop focused on combating money laundering was recently held in Riyadh, aimed at enhancing regional cooperation and strengthening financial ...

Lebanese authorities reportedly dismantled an operation attempting to smuggle significant cash from Iran to Hizbullah, utilizing Turkey as a transit ...

Singapore has charged three individuals with fraud, with local media reports suggesting a connection to illicit dealings involving Nvidia chips. ...

A South Georgia man has been found guilty of tax fraud, marking his second federal tax conviction. Authorities revealed that ...

The Financial Action Task Force (FATF) has officially removed the Philippines from its 'grey' list, signaling significant progress in the ...

A recent power cut to a site linked to a billion-dollar global scam industry has raised questions about its effectiveness ...

Investigating​ a Dh300 Million Loan⁣ Fraud: Authorities Pursue Keralite Suspects in Kuwait Uncovering the Scam Authorities have initiated an extensive ...