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FBI Trains Cyprus Officials to Combat Financial Crimes
Cyprus has taken a major step in fighting financial crimes like money laundering and sanction evasion. In a significant move, the country worked with...
Elizabeth Conrad Accused of Identity Theft and Financial Fraud
A woman from Fayette County, Elizabeth Conrad, has been accused of playing a crucial role in a large-scale scam that stole money and personal...
Iraq Busts Massive Iranian Oil Fraud! Fake Papers Used to Dodge Sanctions
A major controversy has erupted between Iraq and Iran over illegal oil smuggling. On March 24, Iraq’s Oil Minister Hayan Abdel-Ghani revealed that some...
$11M for a Netflix Show—Gone! Film-maker Spent on Luxury and Risky Bets
Netflix, one of the biggest streaming companies in the world, trusted filmmaker Carl Erik Rinsch with millions of dollars to create a new TV...
Fraud Scheme Exposed as Minnesota Jury Finds Leader Guilty
A Minnesota jury has found the leader of the nation’s largest COVID-19 fraud scheme guilty. This massive scam took away hundreds of millions of...
