You Searched For "financial crimes" and got 20 results
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2 mins read
Dubai and UAE should be blacklisted and face sanctions for sheltering oligarchs and 'dirty money', activists say: report
Sanctioned oligarchs have moved private jets and superyachts to the safety of the UAE, which is not…
Jyoti Mann
2 mins read
Sweden considers using its army to help battle the mayhem caused by violent crime gangs
Police have reportedly blamed much of the violence on the Foxtrot network gang and its leader Rawa …
Rebecca Rommen
2 mins read
From 942-year-old directors to 'financial anomalies,' these red flags reveal whether a shell company might be a fraud, according to Moody's
"While the oldest known human lived to 122 years old, our records indicate that over 2,200 people, …
Phil Rosen
2 mins read
The EU wants its new financial crime watchdog to supervise crypto as it cracks down on money laundering: report
"It is key that the scope of the new EU authority explicitly includes crypto assets," a EU lawmaker…
Hamza Fareed Malik
2 mins read
German ATMs keep getting bombed as a crime wave exploits the country's preference for cash
Last year, about 30 million euros were stolen via ATM bombings in Germany, up 53% from a year earli…
Filip De Mott
2 mins read
Virginia Giuffre accuses Jeffrey Epstein 'recruiter' of cutting and slashing her during sex for the pedophile financier's 'pleasure'
Rina Oh previously sued Giuffre for defamation after Giuffre accused her of posing as an Epstein vi…
Ashley Collman
4 mins read
The suspect in Pava LaPere's killing was already under police surveillance in connection to another violent crime prior to tech CEO's death
Jason Billingsley, 32, a convicted sex offender, was arrested by law enforcement late Wednesday in …
Natalie Musumeci
1 min read
The UK will spend $667,000 to train staffers at the top finance regulator to identify crypto terrorist financing
The FCA needs a third-party specialist for "robust and efficient analysis of cryptoasset blockchain…
Carla Mozée
2 mins read
A man who raised thousands after the death of his spouse was arrested after police say he killed his husband and staged a crime scene
A Florida man who raised thousands on GoFundMe for his husband's funeral has been accused by police…
Joshua Zitser
2 mins read
NXIVM financier Clare Bronfman says she shouldn't spend more time in prison than Allison Mack
"Smallville" actress Allison Mack pleaded guilty to racketeering charges, and prosecutors also accu…
Laura Italiano
1 min read
FBI, CBI officials meet to discuss cooperation on technology-based crimes
Deputy Assistant Attorney General Arun G Rao of the Department of Justice Civil Division's Cons…
PTI
2 mins read
Why retail crime rings target cheap goods at Walmart and CVS and skip luxury stores
Luxury goods like jewelry are infrequently targeted as part of organized retail crime, according to…
Ben Tobin
2 mins read
A Russian missile strike killed a Ukrainian author who began documenting Russia's war crimes after the invasion
Victoria Amelina spent the last 17 months documenting and investigating war crimes committed by Rus…
Katie Hawkinson
2 mins read
Financial fraudsters are targeting postal workers to steal their mailbox keys, so USPS is trying something new
Efforts include installing high-security collection boxes, adding electronic locks, and preventing …
Bethany Biron
2 mins read
A former shoe company CFO admitted to siphoning $30 million to pay for diamonds and flights to tropical vacations
He used the millions of dollars from Alden Shoe Company to enrich himself with luxury travel and di…
Natasha Dailey
2 mins read
A 48-year-old Missouri woman posed as her daughter to get a driver's license, enroll in college, and receive financial aid
"She even had boyfriends that believed that she was that age: 22 years old," Mountain View, Missour…
Matthew Loh
3 mins read
Days before the Baltimore tech CEO was killed, the suspect was accused of committing another violent crime. Authorities 'dropped the ball' by not alerting the public sooner, a former police sergeant says.
"The police department is responsible for letting the public know when they're in danger," a retire…
Natalie Musumeci
6 mins read
The Justice Department has a clear path to release its investigation into how Jeffrey Epstein died in jail, more than 2 years after the financier's suicide
Two guards indicted for failing to watch over Epstein the night he died wrapped up their criminal c…
Jacob Shamsian
2 mins read
Receiving calls from international numbers starting with +254, +84, +63...; report and block, say experts
If a person or organisation faces cyber-attack, the matter can be reported on the cybercrime.gov.in…
ANI
2 mins read
Target expects to take a $500 million hit this year due to missing inventory, and says shoplifting and organized crime is largely to blame
Retail theft and organized crime have become a nationwide problem in the US; some of the biggest ch…