OCBC’s Quest for Loan Recovery Amidst a $3 Billion Money Laundering Probe
OCBC Bank embarks on a quest amidst the sun-drenched shores of Sentosa, Singapore, a gripping tale unfurls within the backdrop of a colossal $3...
Facing the Threat of Cyber Fraud: Insights from the Smith Case
In the digital age, where convenience and connectivity reign supreme, the risk of cybercrime looms large. The case of Casey John Burtt Smith, which...
EPPO Investigates €8.8 Million Fraud in Italian Training Sector
An investigation into a €8.8 million scam in Italy's training industry has been opened by the European Public Prosecutor's Office (EPPO), indicating a coordinated...
Bengaluru Court Convicts John Michael in PMLA Case: Sentenced to Five Years and Property Confiscation
The Hon'ble Court of XLVII Addl. City Civil and Sessions Judge (Special Court, PMLA), Bengaluru, has declared John Michael guilty of offenses under the...
Keith Berman Exploit Investor Fears, sentenced to 7 years in Jail
Keith Berman, the former CEO of Decision Diagnostics Corp., was sentenced to seven years in jail in a historic case that exposed the murky...