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Congress grills PayPal over China deal—fears of money laundering through Weixin Pay explode
PayPal, one of the world’s largest digital payment companies, is facing tough questions from lawmakers in Washington. A special House committee has asked the...
Teacher cheated of RM230,000 in phone scam using fake money laundering investigation
A 40-year-old school teacher from Maran has been left devastated after losing RM230,000 to a syndicate that pretended to be government and financial officials.
Pahang...
Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo
Bolivia’s former interior minister, Arturo Murillo, has been deported from Florida back to his home country, where he now faces serious charges. The accusations...
Religious leaders exploit vulnerable victims in $50M trafficking and money laundering scheme
The U.S. Department of Justice has revealed a disturbing case involving two people accused of running what officials call a "forced labor and money...
Bunq penalized €2.6 million as regulator cites ineffective anti-money laundering system
Online bank Bunq has been fined €2.6 million for not doing enough to stop money laundering between January 2021 and May 2022. The fine...
