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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...

Laundering through video games is new trend in financial crimes

Money Laundering Vedant Sangit Vedant Sangit -
With the technological development, the video games sector has developed a lot. Who would have thought that this sector will be used by criminals...

Nauru was once the laundering nation but its sinking now

News Siddhant Hardikar Siddhant Hardikar -
The Diminutive pacific island of Nauru was considered as a hub for illegal activities like money laundering carried out by the cartels. Nauru had...

Deutsche Bank Role in Danske Bank Laundering

KYC Vedant Sangit Vedant Sangit -
Compliance staff working for Deutsche Bank flagged at least $150 billion worth of transactions as potential money laundering transactions. According to Bloomberg reports, these...

Textile firms in Laundering

Money Laundering Mayur Joshi Mayur Joshi -
The Directorate of Revenue Intelligence (DRI) is learnt to have unearthed a fraud involving at least half a dozen textile exporters who allegedly laundered...

Wang’s $1 Billion Scandal: Exposing the Depths of Financial Corruption

Money Laundering Purva Paranjape Purva Paranjape -
Yvette Wang's recent guilty plea to charges of wire fraud and money laundering has sent shockwaves through financial circles
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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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