Adverse Media

Money Laundering Tejaswini Deshmukh - April 16, 2025

In a major corruption case that has rocked Peru, a former president and his wife have been sentenced to 15 years in prison. They...

Money Laundering Tejaswini Deshmukh - April 13, 2025

Three people have been found guilty of laundering more than £6 million by taking advantage of the war in Ukraine. Valeriy Popovych, his wife...

Money Laundering Tejaswini Deshmukh - April 12, 2025

Block, the company behind the popular mobile payment service Cash App, has been hit with a $40 million fine....

Money Laundering Tejaswini Deshmukh - April 9, 2025

A major report from the United States Congress has revealed that one of the world’s biggest banks, HSBC, allowed...

Fraud Tejaswini Deshmukh - April 2, 2025

Four real estate investors have been sentenced to prison for their roles in a massive fraud scheme that spanned...

Fraud Tejaswini Deshmukh - April 1, 2025

In a stunning development, Charlie Javice, the founder of the student-finance startup Frank, was convicted of defrauding JPMorgan Chase....

Fraud Tejaswini Deshmukh - March 22, 2025

Netflix, one of the biggest streaming companies in the world, trusted filmmaker Carl Erik Rinsch with millions of dollars...

Fraud Tejaswini Deshmukh - March 22, 2025

A Minnesota jury has found the leader of the nation’s largest COVID-19 fraud scheme guilty. This massive scam took...