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October 8, 2025October 8, 2025

The European Public Prosecutor’s Office (EPPO) in Ostrava, Czechia, has charged two individuals and one company with subsidy fraud and damaging the financial interests of...

Fraud

Charlie Javice handed prison term for defrauding JPMorgan in $175 million deal

September 30, 2025September 30, 2025

Charlie Javice, once hailed as a promising young entrepreneur, will serve more than seven years in prison after a federal judge found she deceived JPMorgan...

Fraud

Italy uncovers €42.8 million VAT fraud linked to luxury car trade

Italian financial investigators have uncovered a massive value-added tax (VAT) evasion scheme worth €42.8 million involving the sale of luxury cars imported from Germany. The...

How to Survive as a Whistleblower in the Private Equity Sector

Sanctions

Georgian Oligarch Bidzina Ivanishvili Slapped with US Sanctions

Fraud

New UK Law Puts Corporate Fraudsters on Notice – Here’s How Whistleblowers Can Help

Money Laundering

Socialite James Stunt’s Mayfair Office Served as ‘Hub’ for £200M Money Laundering Scheme, Prosecutors Allege

Major Cases

JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

Related News

Money stolen as part of a scheme by ex-Goldman Sachs bankers to loot a Malaysian sovereign wealth fund was used to make extravagant purchases –...

The so-called Uber Files' leaker, Mark MacGann, claimed on Wednesday that although the ride-hailing company appeared to be making progress in improving its workplace culture,...

President Donald Trump has directed the Department of Justice to suspend enforcement of a key anti-corruption law that prohibits American citizens and companies from bribing...

A former Apple worker has been busted for allegedly defrauding the tech behemoth out of $10 million by taking kickbacks, swiping equipment and laundering money....

Latest News

Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO

Supreme Court Seeks Guidance on Medicare Whistleblower

ByteDance Whistleblower Wins Right to Jury Trial in Arbitration Dispute

EU prosecutors charge suspects in €280,000 subsidy fraud involving fake children’s projects

Charlie Javice handed prison term for defrauding JPMorgan in $175 million deal

Italy uncovers €42.8 million VAT fraud linked to luxury car trade

Hot List

Libyan Central Bank calls for swift approval of anti–money laundering laws

KuCoin faces $14M Canadian enforcement case over registration and money-laundering controls

Brazilian criminal organization laundered nearly $1 billion through gas stations, motels, and franchises, investigators say

Roman Abramovich Under Investigation for Money Laundering in Jersey

Must Read Articles

How to Survive as a Whistleblower in the Private Equity Sector

Georgian Oligarch Bidzina Ivanishvili Slapped with US Sanctions

New UK Law Puts Corporate Fraudsters on Notice – Here’s How Whistleblowers Can Help

Socialite James Stunt’s Mayfair Office Served as ‘Hub’ for £200M Money Laundering Scheme, Prosecutors Allege

Major Cases

JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

How the SEC’s Whistleblower Program Has Gone Too Far

Head of Whistleblower Agency Reinstated by Court Order

Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO

How to Survive as a Whistleblower in the Private Equity Sector

JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

How the SEC's Whistleblower Program Has Gone Too Far

International Sting Operation Crushes EUR 3 Million Investment Fraud Ring

Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement