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Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in loss — DOJ

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The Justice Department today announced charges against 15 defendants,...

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

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Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

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The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

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The U.S. Department of Justice (DOJ) and the Federal...

E-nuggets: ED seize Rs. 5 Crore of Aamir Khan

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
The Indian AML Watchdog ED has investigated and also found that Rs. 5 Crore has been frozed of Amir Khan under the PMLA Act...

Shri Andasu Ravinder accused by ED for Eye-Opening Disproportionate Asset

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
The Indian AML Watchdog has attached the property of Shri Andasu Ravinder. He is the Additional Director of Income Tax. Who filed the complaint? ED has...

An Eye-Opening Crypto Currencies WRX and USDT freezed by ED

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
The Indian AML Watchdog has freezed the crypto currencies of Amir Khan. Who filed the complaint? ED has Freezed the Crypto Currencies WRX and USDT Equivalent...

How to spot possible human trafficking red flags using AML measures

Trade Based Money Laundering Tanya Parkhi Tanya Parkhi -
What is Human Trafficking? The act of detaining or transferring people against their will is known as human trafficking. By subjecting them to forced sex...

The Metaverse and possible financial crimes- An alarming situation

Crypto Currencies Tanya Parkhi Tanya Parkhi -
What is the Metaverse? The Metaverse has been conceived as an online, fictional universe akin to the real world. Any online game or platform where...
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Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Uncategorized 0
Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

Enforcement 0
The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

Enforcement 0
The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

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Player protection is now an essential part of modern...
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