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Jasen Butler jailed for $4.5 million fraud involving U.S. military fuel contracts
A major fraud case involving fuel supply contracts for the U.S. military has resulted in a five-year prison sentence for company owner Jasen Butler....
Regional tensions drive increase in financial fraud, UAE responds with stronger measures
Financial fraud is rapidly becoming one of the biggest threats to the global economy. This concern was highlighted at a major global fraud summit...
Uruguayan national pleads guilty in U.S. court to bypassing Venezuelan sanctions
A cross-border money transfer case linked to U.S. sanctions on Venezuelan officials has taken a significant turn after a Uruguayan national admitted his involvement....
Canada removes nearly three dozen crypto firms from official registry after investigation
Canada has taken strong action against cryptocurrency businesses by removing the registrations of nearly three dozen firms. These companies were previously allowed to operate...
US court rules against Treasury-backed property buyer disclosure requirement
A United States district court has struck down a major rule that aimed to increase transparency in property deals across the country. The rule...
