ED Surat Attaches Properties Worth Rs. 4.21 Crore in Sajju Kothari PMLA Case
The Directorate of Enforcement (ED) in Surat has taken a strong move in its massive campaign against organized crime by temporarily attaching 31 immovable...
Defending Global Human Rights: The Impact of the Global Magnitsky Act
In a time when human rights advocacy and the battle against corruption are more closely related than ever, the Global Magnitsky Human Rights Accountability...
The Jacksonville Jaguars Embezzlement Case: A Stark Reminder of Insider Fraud Vulnerability
Amit Patel, a former employee of the prestigious NFL franchise, allegedly committed a vast embezzlement conspiracy against the Jacksonville Jaguars. This shocking disclosure has...
Combating the Surge of Online Scams in Hong Kong: A Call to Action
Online frauds have dramatically increased in Hong Kong, it has been revealed, with people being conned out of almost HK$136 million (US$17 million) in...
Detecting and Combating Healthcare Fraud: Lessons from the Uncovered California Hospice Companies
According to the latest press release by the Department of Justice, Gayk Akhsharumov, the owner of two hospice organizations in California, was caught up...