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Petra bill ignites firestorm over Epstein’s $170M link to Peter Thiel
The United States Senate is moving forward with a fresh push to uncover the complex financial network linked to Jeffrey Epstein.
Senate Pushes for Epstein...
Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme
A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been indicted in the United States for his role in a large international money laundering scheme...
Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses
Two Chinese nationals living in Riverside County, California, Yushan Lin, 31, and Shuyi Xing, 35, have admitted guilt in a huge fraud operation that...
Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal
Peru has once again been shaken by a corruption scandal involving one of its former presidents. Alejandro Toledo, who led the country from 2001...
AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports
Revolut Payments Australia Pty Ltd has been fined A$187,800 by Australia’s financial crimes regulator, AUSTRAC, for failing to report international money transfers on time....
