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…
US sanctions Iran’s interior minister and businessman over crackdown and money laundering
The United States on Friday imposed sanctions on Iran’s interior minister, Eskandar Momeni, and a businessman Washington says helped launder money for Tehran, as the…
First Brands founder Patrick James and brother indicted in New York over alleged multibillion-dollar fraud
First Brands founder Patrick James and his brother Edward were indicted in New York on Thursday, accused of orchestrating a sweeping fraud that prosecutors say…
German police search Deutsche Bank offices in money laundering probe
German federal police carried out searches at offices of Deutsche Bank in Frankfurt and Berlin on Wednesday as part of an investigation linked to suspected…
Guyana opposition chooses leader facing US fraud and money laundering charges
Guyana’s opposition lawmakers have elected businessman Azruddin Mohamed as their new leader, a move that has drawn sharp attention because he is simultaneously fighting extradition…
Sundance Resources loses arbitration over Congo iron ore permit dispute
Australia’s Sundance Resources has lost a high-stakes international arbitration after a tribunal rejected its challenge to the Republic of Congo’s revocation of an iron ore…
South Korea brings home 73 suspects from Cambodia in major online fraud crackdown
South Korean authorities have repatriated 73 people suspected of running online scam operations in Cambodia, as part of a cross-border investigation into fraud that allegedly…
Kaiser Permanente affiliates agree to pay $556 million to settle US Medicare fraud allegations
Five affiliates of Kaiser Permanente will pay $556 million to resolve U.S. government claims that they manipulated medical billing to improperly increase Medicare payments. The…