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Saturday, January 31, 2026
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Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case
December 26, 2025
Imprisoned former Malaysian Prime Minister Najib Razak...
FinCEN Ramps Up Enforcement Against Border Money Businesses
December 22, 2025
In one of the most expansive financial...
French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity
December 16, 2025
In a landmark ruling that reinforces the...
Saturday, January 31, 2026
18.4
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Los Angeles
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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) to 33 months in federal prison for bank fraud and passport fraud. Ortega Delgado pleaded guilty on...
Fraud, Bribery & Corruption
November 26, 2025
Two Florida Men Plead Guilty for Their Roles in Years-Long Off-the-Books Payroll Scheme
Two Florida men pleaded guilty today before Magistrate Judge Leslie Hoffman Price for the...
Fraud, Bribery & Corruption
May 22, 2025
Sri Lanka’s Police Minister Tiran Alles Denies Ownership of London Properties Amid Pandora Papers Revelations
Sri Lanka's Police Minister, Tiran Alles, refuted accusations of using shell companies to own...
Fraud, Bribery & Corruption
December 27, 2023
FinCEN Bolsters Transparency with Final Rule on Beneficial Ownership Information Access
Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a...
Fraud, Bribery & Corruption
December 21, 2023
Banks to Blacklist Diamond Traders Without Owner Disclosures: GJEPC Leads Transparency Effort
Banks are set to blacklist diamond houses, jewellers, and gem stores failing to disclose...
Money Laundering
December 1, 2023
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Citizenship and Residency Programs Exploited for Illicit Activities, Urgent Safeguards Needed, Says FATF-OECD Report
Citizenship and residency by investment programs are exploited by criminals and corrupt individuals for...
November 28, 2023
Enforcement Directorate Raids DLF Premises in Gurugram in Money Laundering Probe Linked to Supertech
The Enforcement Directorate conducted searches at the premises of real estate giant DLF in...
November 25, 2023
Maryland Couple Pleads Guilty in Elaborate Fraud Scheme: Laundering Funds Targeting Retirement and Investment Accounts
A man and woman from Prince George’s County, Maryland, admitted guilt in laundering funds...
November 17, 2023
Landmark Fraud Indictment: Five Individuals Face Charges in $35 Million Scheme Targeting SBA Loan Applications for Hotel Purchases
A federal grand jury has indicted five individuals for a fraud scheme aimed at...
November 8, 2023
Sophisticated Scam: India’s CBI Exposes 137 Shell Companies in Elaborate Money Fraud Scheme
The Central Bureau of Investigation (CBI) in India has uncovered a sophisticated network of...
October 21, 2023
Transnational Money Laundering Case Unveils Massive Illegal Gambling Operation in Singapore
In a transnational money laundering investigation involving $2.8 billion in seized or frozen assets,...
October 21, 2023
Major Fraud Scheme: Defendants Accused of Defrauding Medicaid, Medicare, and Private Insurers of $20 Million
The United States Attorney for the Southern District of New York, the FBI, and...
October 20, 2023
Enforcement Directorate Conducts Searches in Money Laundering Probe Involving Bhushan Steel Limited Promoters
The Enforcement Directorate recently conducted new searches related to a money laundering investigation involving...
October 16, 2023
ED Provisions Rs 315.6 Crore Worth of Assets in Money Laundering Probe Linked to Bank Fraud Case
The Enforcement Directorate (ED), investigating money laundering allegations in a bank fraud case, has...
October 16, 2023
Epic Charter Schools Co-Founders and CFO Face New Criminal Charges, Postpone Preliminary Hearing
The co-founders and CFO of Epic Charter Schools are facing additional criminal charges, which...
October 14, 2023
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