9th January 2017
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
6th January 2017
An online trading platform which sponsors UFC star Conor McGregor has reportedly been fined under money laundering laws. Read More
5th January 2017
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
5th January 2017
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
4th January 2017
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
3rd January 2017
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
29th December 2016
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
28th December 2016
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
22nd December 2016
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
22nd December 2016
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