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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...

ED has Attached Properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh

Enforcement Pranav Joshi Pranav Joshi -
ED has attached properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh. Directorate of Enforcement (ED) has attached three...

Revealed: A simple technique to beat FATCA reporting

Shell Companies Tanya Parkhi Tanya Parkhi -
What are Shell Banks? The concept of shell banks is quite similar to that of shell companies. Shell banks are banks that do not have...

FATF’s mutual evaluation of Germany

Money Laundering Tanya Parkhi Tanya Parkhi -
Recently the report for FATF's mutual evaluation of Germany was released and many experts gave a mixed review on the same. Germany is currently...

How a Shell company was the key in Adani’s NDTV takeover

Featured Mayur Joshi Mayur Joshi -
What is a Shell Company? According to the US Securities Act, a Shell company is “a company, other than an asset-backed issuer, with no or...

An insight into the Binance and WazirX Twitter showdown

Crypto Currencies Apurva Joshi Apurva Joshi -
What is WazirX? WazirX is India's biggest crypto exchange. It was founded by Nischal Shetty in 2018, who created the crypto platform in order to...
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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

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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