Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme
Background
In a dramatic turn of events, Jabara Igbara, popularly known as “Jay Mazini” on Instagram, has been sentenced to seven years in prison by...
Former Ecuadorian Comptroller General Convicted in $10M Bribery and Money Laundering Scheme
In a world where corruption often seems to go unpunished, the conviction of Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, stands...
Football Financial Crimes: New European Bill to Combat $140 Billion Menace
Not for the first time in the history of the European Parliament, a seismic shift in the football industry originated in Belgium. Football Financial...
Extradition Battle of Estonian Businessmen perpetrating $575 Million Fraud
In a legal saga spanning continents, two Estonian businessmen, Sergei Potapenko and Ivan Turõgin, find themselves at the heart of a high-stakes extradition battle....
NDIS Under Siege: Over 100 Cases Of Fraud Uncovered in Australia’s Disability Scheme
The National Disability Insurance Scheme (NDIS), a lifeline for many Australians with disabilities, has recently been marred by a wave of fraudulent activities. Over...