Saturday, January 31, 2026
19.6 C
Los Angeles

Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity

In a landmark ruling that reinforces the...

Fraud, Bribery & Corruption

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak has been sentenced to a further 15 years in prison and fined 13.5 billion ringgit (approximately $2.8 billion) after being convicted in...
Fraud, Bribery & Corruption

Maharashtra Sports Minister’s Conviction Rekindles Disqualification Debate, Puts NCP Leader’s Political Future at Risk

The Maharashtra government found itself in fresh political turbulence on Tuesday after a sessions...
Fraud, Bribery & Corruption

Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Cuba’s Supreme Popular Tribunal has sentenced former economy minister Alejandro Gil to life imprisonment...
Fraud, Bribery & Corruption

French Court Jails Ex-Moldovan PM Vlad Filat in Money Laundering Case

A French criminal court has sentenced former Moldovan Prime Minister Vlad Filat to two...
Fraud, Bribery & Corruption

Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe

Federica Mogherini, the former European Union high representative for foreign affairs and security policy,...
Fraud, Bribery & Corruption
Latest

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Colombia’s widening political corruption scandal deepened on Monday as prosecutors formally charged two former...

Colombia Charges Former Ministers in Alleged Congressional Vote-Buying Scheme

Colombian prosecutors on Monday charged two former senior members of President Gustavo Petro’s government...

FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME

TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of Daytona Beach, Florida, pleaded guilty in federal...

Former Guyanese Presidential Candidate and Businessman Charged in $50 Million Tax Evasion and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned an indictment on Oct. 2...

Peru Jails Former President Martín Vizcarra in High-Profile Corruption Case

A Peruvian court on Wednesday sentenced former President Martín Vizcarra to 14 years in...

Venezuelan National Sentenced To Prison For Bank And Passport Fraud

Orlando, Florida – U.S. District Judge Carlos Mendoza has sentenced Nerio Alberto Ortega Delgado (45, Kissimmee)...

Nigerian Man Convicted in Federal Trial of Fraud and Money Laundering Conspiracy

WILMINGTON, N.C. – A federal jury convicted Saheed Sunday Owolabi, 34, from Nigeria on...

Former State Representative Pleads Guilty to Offenses Related to Cancelled State Audit of Medicaid Provider, Bank Fraud

CHRISTOPHER ZIOGAS, 74, of Bristol, pleaded guilty today in New Haven federal court to...

Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of $437,230

SALT LAKE CITY, Utah – Troy Campbell, 57, of Taylorsville, Utah, was sentenced today...

Former Recording Financial Secretary Pleads Guilty to Embezzling from Brotherhood of Railroad Signalmen Union

KANSAS CITY, Mo. – A former recording financial secretary of the Brotherhood of Railroad...

- A word from our sponsors -


Follow us

HomeFraud, Bribery & Corruption

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL