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Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

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Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

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The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

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Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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Summary A two-count indictment was unsealed today charging 11 individuals...

OCBC’s Quest for Loan Recovery Amidst a $3 Billion Money Laundering Probe

Money Laundering Purva Paranjape Purva Paranjape -
OCBC Bank embarks on a quest amidst the sun-drenched shores of Sentosa, Singapore, a gripping tale unfurls within the backdrop of a colossal $3...

TikTok May Face AUSTRAC’s Money Laundering Probe

Money Laundering Mayur Joshi Mayur Joshi -
TikTok's involvement in potential money laundering activities has raised significant concerns, leading to an investigation by Australia's anti-money laundering authority, AUSTRAC. The issues emerged when...

Regulatory Storm: Morgan Stanley Faces Money Laundering Probe

Money Laundering Mayur Joshi Mayur Joshi -
Morgan Stanley Faces Money Laundering Probe from various agencies

ED Attaches Properties Worth 2.36 Crore in Money Laundering Case Against Nava Bharat Press, Bhopal

Enforcement Pranav Joshi Pranav Joshi -
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Bhopal has temporarily attached 10...

Lebanon’s Prime Minister, Najib Mikati, Is Alleged To Be Involved In Money Laundering.

Corruption Swathi D Swathi D -
Two anti-corruption organizations, Sherpa and the Collective of Victims of Fraudulent and Criminal Practices, have filed a complaint with French prosecutors against Lebanon's caretaker...
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Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics 0
The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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