The Federal Bureau of Investigation has arrested a Volkswagen AG (VOWG_p.DE) executive on charges of conspiracy to defraud the United States, the New York Times reported on Monday. Read More
Older Americans are being clobbered by prize and sweepstakes schemes, with the majority of this sweepstakes fraud coming from Jamaica. These are mainly telemarketing schemes. Read More
The chairman of a collapsed biofuel investment scheme has been convicted of fraud and sentenced to eight years in prison by a Cambodian court. Read More
BB&T says it will improve how it fights money laundering as part of a broad U.S. regulatory crackdown on the potential for illicit money flows. Read More
The Treasury Department targeted three members of a Japanese organized crime network for their connections to United States-based money-laundering and illegal drug sales, it announced Friday. Read More
A young activist who became prominent in Ukraine's 2014 uprising and was later appointed to work on a major project to reform the corruption-plagued customs of Odessa is herself being investigated for corruption. Read More
Three Chinese citizens accused of hacking into computers of American law firms advising on company mergers have been charged with multi-million dollar cyber fraud in New York. Read More
Ministry of Justice Investigation Bureau officer Yang Chao-chung (楊肇忠) was yesterday charged with offences stemming from the alleged orchestration of an insider trading scheme involving Phison Electronics Corp stock. Read More
A former fund manager at the world’s biggest investment firm has been sentenced to a year in prison for insider trading, in a case that stretched to Switzerland and Panama and involved secret mobile phones. Read More
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