Chinese authorities have launched a new nationwide crackdown on medical insurance fraud at mental health institutions, following media reports that some hospitals were offering free…
Europe’s anti-money laundering authority on track to be fully operational in 2028
The European Union’s new agency to combat illicit financial flows said on Wednesday it remains on track to be fully operational in 2028, as it…
Cambodian scam compound yields trove of fraud evidence, Thai military says
The Thai military said on Monday it had recovered extensive evidence of transnational fraud from a sprawling scam compound in Cambodia, seized during border clashes…
Trump administration sued over pause on immigrant visa processing
A coalition of civil rights organizations filed a lawsuit on Monday challenging the Trump administration’s decision to pause the processing of immigrant visas for citizens…