Showing 13 to 24 of 213 results
China Issues New Judicial Interpretation to Combat Concealment of Illicit Gains
China's Supreme People's Court and Procuratorate issued a new judicial interpretation on July 24, 2024, to combat the increasingly sophisticated methods used to conceal or disguise illicit gains, particularly in connection with telecom fraud and online gambling; from 2020-2024, Chinese courts conclu...
China Issues New Judicial Interpretation to Combat Concealment of Illicit Gains
China's Supreme People's Court and Procuratorate issued a new judicial interpretation on July 24, 2024, to combat the increasingly sophisticated methods used to conceal or disguise illicit gains, particularly in connection with telecom fraud and online gambling; from 2020-2024, Chinese courts conclu...
Progress
40% Bias Score
Mexican Cartels' Sophisticated Money Laundering Schemes
Mexican drug cartels launder billions annually via cryptocurrencies, music promotions, and timeshare scams; the FBI and DEA are actively investigating, resulting in seizures and arrests, highlighting the challenges in combating this evolving criminal activity.
Mexican Cartels' Sophisticated Money Laundering Schemes
Mexican drug cartels launder billions annually via cryptocurrencies, music promotions, and timeshare scams; the FBI and DEA are actively investigating, resulting in seizures and arrests, highlighting the challenges in combating this evolving criminal activity.
Progress
24% Bias Score
FCA Warns of Car Loan Compensation Scams
The UK's Financial Conduct Authority (FCA) warns of scammers contacting drivers, falsely claiming mis-sold car loan compensation; legitimate payouts will not begin until next year.
FCA Warns of Car Loan Compensation Scams
The UK's Financial Conduct Authority (FCA) warns of scammers contacting drivers, falsely claiming mis-sold car loan compensation; legitimate payouts will not begin until next year.
Progress
28% Bias Score
Moscow Court Convicts Absent Azerbaijani Con Man in 50 Million Ruble Fraud
A Moscow court convicted Nadir Abulov in absentia for defrauding 10 women of over 50 million rubles through a scheme involving his daughter, who received a 7-year prison sentence; Abulov remains at large in Azerbaijan.
Moscow Court Convicts Absent Azerbaijani Con Man in 50 Million Ruble Fraud
A Moscow court convicted Nadir Abulov in absentia for defrauding 10 women of over 50 million rubles through a scheme involving his daughter, who received a 7-year prison sentence; Abulov remains at large in Azerbaijan.
Progress
36% Bias Score
Former Bank Employee on Trial for €2.1 Million Elder Fraud
A 58-year-old former German bank employee is on trial for defrauding elderly clients of over €2.1 million between 2012 and 2024, with €750,000 in non-time-barred cases. Authorities are pursuing asset recovery, while a civil suit against the bank is ongoing.
Former Bank Employee on Trial for €2.1 Million Elder Fraud
A 58-year-old former German bank employee is on trial for defrauding elderly clients of over €2.1 million between 2012 and 2024, with €750,000 in non-time-barred cases. Authorities are pursuing asset recovery, while a civil suit against the bank is ongoing.
Progress
44% Bias Score
\$13.5 Million Lost in Alleged Ponzi Scheme
Perth businessman Graeme Sansom lost \$13.5 million in a private investment scheme allegedly run by Chris Marco, who is on trial for defrauding investors of \$36.4 million by using new investors' money to pay returns to existing investors.
\$13.5 Million Lost in Alleged Ponzi Scheme
Perth businessman Graeme Sansom lost \$13.5 million in a private investment scheme allegedly run by Chris Marco, who is on trial for defrauding investors of \$36.4 million by using new investors' money to pay returns to existing investors.
Progress
40% Bias Score
Dirty Money Inflates UK House Prices by £3,000
Illicit funds, primarily channeled through shell companies in British Overseas Territories, inflate UK property prices by \£3,000 on average, with London seeing an \£11,000 increase, significantly impacting housing affordability.
Dirty Money Inflates UK House Prices by £3,000
Illicit funds, primarily channeled through shell companies in British Overseas Territories, inflate UK property prices by \£3,000 on average, with London seeing an \£11,000 increase, significantly impacting housing affordability.
Progress
48% Bias Score
Elderly Woman Defrauded of €100,000 by Fake Police Officers
A 65-year-old woman in Munich, Germany, was defrauded of €100,000 and €8,000 worth of jewelry by individuals impersonating police officers who called her repeatedly over several days, escalating threats until she gave them her savings and her mother's money.
Elderly Woman Defrauded of €100,000 by Fake Police Officers
A 65-year-old woman in Munich, Germany, was defrauded of €100,000 and €8,000 worth of jewelry by individuals impersonating police officers who called her repeatedly over several days, escalating threats until she gave them her savings and her mother's money.
Progress
40% Bias Score
US Sanctions Timeshare Companies in Puerto Vallarta, Targeting CJNG Financial Network
The U.S. Treasury Department imposed sanctions on 13 timeshare companies and four Mexican individuals in Puerto Vallarta, Mexico, linked to the Jalisco New Generation Cartel (CJNG), for their involvement in a timeshare fraud scheme targeting primarily older Americans.
US Sanctions Timeshare Companies in Puerto Vallarta, Targeting CJNG Financial Network
The U.S. Treasury Department imposed sanctions on 13 timeshare companies and four Mexican individuals in Puerto Vallarta, Mexico, linked to the Jalisco New Generation Cartel (CJNG), for their involvement in a timeshare fraud scheme targeting primarily older Americans.
Progress
56% Bias Score
Australian Businessman Fined, Banned After Company's $800 Million Share Crash
Australian businessman Nickolas "John" Karantzis was fined $1 million and banned from being a company director for six years, while his former company, iSignthis, received a $10 million penalty for breaching disclosure laws following a major share price crash and investigations into his business pra...
Australian Businessman Fined, Banned After Company's $800 Million Share Crash
Australian businessman Nickolas "John" Karantzis was fined $1 million and banned from being a company director for six years, while his former company, iSignthis, received a $10 million penalty for breaching disclosure laws following a major share price crash and investigations into his business pra...
Progress
56% Bias Score
AUSTRAC Sues Sydney Club Group for Alleged $140 Million Money Laundering Failure
AUSTRAC is suing Mounties, a Sydney club group, for allegedly failing to prevent $140 million in money laundering by 10 customers who exhibited clear money-laundering behaviors between 2019 and 2023 through poker machines, highlighting systemic deficiencies in their anti-money laundering program, Be...
AUSTRAC Sues Sydney Club Group for Alleged $140 Million Money Laundering Failure
AUSTRAC is suing Mounties, a Sydney club group, for allegedly failing to prevent $140 million in money laundering by 10 customers who exhibited clear money-laundering behaviors between 2019 and 2023 through poker machines, highlighting systemic deficiencies in their anti-money laundering program, Be...
Progress
40% Bias Score
Colorado Pastor Indicted on Criminal Charges for $1.3 Million Cryptocurrency Scam
Colorado Pastor Eli Regalado and his wife face civil and criminal fraud charges for scamming $1.3 million from 300 church members through a worthless cryptocurrency, INDXcoin, between January 2022 and July 2023, funding an extravagant lifestyle.
Colorado Pastor Indicted on Criminal Charges for $1.3 Million Cryptocurrency Scam
Colorado Pastor Eli Regalado and his wife face civil and criminal fraud charges for scamming $1.3 million from 300 church members through a worthless cryptocurrency, INDXcoin, between January 2022 and July 2023, funding an extravagant lifestyle.
Progress
48% Bias Score
Showing 13 to 24 of 213 results