Tag: money laundering

The FBI has indicted a Nigerian national for defrauding victims in a romance scam worth over $750,000, highlighting rising global online fraud cases.

Delve into the intricate web of casinos, cryptocurrency, and underground banking driving transnational organized crime across East and Southeast Asia. Discover the evolving tactics and policy recommendations to address this burgeoning threat.

Canadian fraudster Patrice Runner sentenced to 10 years for orchestrating a massive psychic mass-mailing fraud scheme, swindling over $175 million from unsuspecting victims.

YNH Property Bhd faces an embezzlement scandal involving over MYR 20 million in a suspicious joint venture deal. Key personnel are implicated, with regulatory violations and potential tax evasion being exposed.