Tag: Financial Crime

Thailand has ramped up its crackdown on scam centers, zeroing in on a high-profile Cambodian tycoon suspected of masterminding elaborate ...

The Cambodian Huione Group has reportedly received $98 billion in cryptocurrency, prompting a U.S. crackdown on the firm. According to ...

North Korean cyber spies have allegedly established U.S.-based firms to mislead cryptocurrency developers, according to a report by The Japan ...

Southeast Asia's cyber fraud industry is at a pivotal moment, swiftly extending its grasp beyond regional boundaries. Experts are sounding ...

In our latest investigation, "How We Investigated Money Laundering, and What We Found," The New York Times takes you on ...

Nepal Police has made a significant breakthrough by thwarting a major attempt to smuggle foreign currency into China, seizing thousands ...

Recent reports reveal that North Korea has skyrocketed to the position of the world's third-largest holder of Bitcoin, fueled by ...

In a dramatic turn of events, Singapore has granted bail to those implicated in a high-stakes scheme involving the smuggling ...

In a stunning revelation, Singapore prosecutors have unveiled that a U.S. server fraud case is linked to a staggering $390 ...

Recently, Riyadh played host to an impactful workshop dedicated to the fight against money laundering, bringing together a diverse group ...

Lebanese authorities have successfully thwarted a bold operation aimed at smuggling a substantial amount of cash from Iran to Hizbullah, ...

Singapore has taken a bold step by charging three individuals with fraud, as local media reports hint at a troubling ...

Kuwait is stepping up its game in the fight against money laundering and terrorist financing, taking bold strides to align ...

In a dramatic turn of events, Vietnamese tycoon Nguyễn Thị Phương Thảo has faced a setback in her death penalty ...

A South Georgia man has been convicted of tax fraud for the second time, highlighting a troubling pattern of deceit. ...

The Financial Action Task Force (FATF) has officially removed the Philippines from its 'grey' list, marking a pivotal moment in ...

Human Rights Watch reveals a troubling trend in the Philippines, where the government is weaponizing terrorism-financing charges against political dissenters ...

A recent power outage at a site tied to a billion-dollar global scam industry has sparked intriguing discussions about its ...

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