Financial Crime News

Democracy on trial

The Jamaica Observer - Columns - Jamaica

07 Jun 2020, 06:23:49

Singapore Considers Tightening Casino Rules for Customers

BNN Bloomberg - Newswire - Canada

07 Jun 2020, 06:14:54

Matchbook CEO resigns as betting firm awaits decision on UK licence

The Irish Independent - Irish Business News - Ireland

07 Jun 2020, 06:10:59

Man jailed for series of theft and fraud offences in Chesterfield

Derbyshire Constabulary (Press Release) - News - United Kingdom

07 Jun 2020, 05:53:10

Oil Market Outlook: What's The Meaning Of The Early OPEC Meeting?

Investing.com - Commodities - Virgin Islands (British)

07 Jun 2020, 05:46:52

Notice issued to FIA on PPP leader’s plea against US blogger

Dawn - Pakistan - Pakistan

07 Jun 2020, 05:34:10

Head of South Korean comfort women's shelter found dead amid corruption probe

The Straits Times - East Asia - Singapore

07 Jun 2020, 05:25:25

OPEC agrees on production cut, may force Nigeria others to comply

Nigerian Guardian - Nigeria - Nigeria

07 Jun 2020, 05:11:29

Man arrested from Shimla in medical purchase scam case

AniNews.in - National - India

07 Jun 2020, 05:05:26

The northern debacle

Nigerian Guardian - Columnists - Nigeria

07 Jun 2020, 04:54:06

OPEC, allied nations agree oil cuts extension through July-end

Business Today - World - India

07 Jun 2020, 04:33:36

Corruption allegation: Obasa, Deputy Speaker, Clerk appear before panel

The Nation, Nigeria - National News - Nigeria

07 Jun 2020, 04:32:26

Fraud of ₹57 lakh detected in JNU

The Hindu - Cities - Delhi - India

07 Jun 2020, 04:11:22

As Ondo Governorship election hots up… (5)

Tribune Online - Columns - Nigeria

07 Jun 2020, 03:30:26

The True Cost Of Power

Dawn - Magazines - Pakistan

07 Jun 2020, 02:57:26

Chennithala seeks Vigilance probe into sand mining

The New Indian Express - Kerala - India

07 Jun 2020, 02:41:57

OPEC, Russia to extend record oil cuts to end of July

The News International - Business - Pakistan

07 Jun 2020, 01:56:54

Ignore picture, only Nawaz knows what he is going through: Rashid

The News International - Top Story - Pakistan

07 Jun 2020, 01:55:35

Two remanded in small industries plot scam as warrant out for ex-minister

The News International - Karachi - Pakistan

07 Jun 2020, 01:54:28

Two remanded in small industries plot scam

The News International - Top Story - Pakistan

07 Jun 2020, 01:53:49

RDA officials booked in illegal housing societies’ scam

The News International - Top Story - Pakistan

07 Jun 2020, 01:53:49

Saudi-Russia OPEC+ Alliance Extends Oil Cuts

Radio Free Europe - Russia - United States

07 Jun 2020, 01:49:28

Fake mask message sparks outrage, school files complaint

Bangalore Mirror - Bangalore - Cover Story - India

07 Jun 2020, 01:47:01

OPEC, allies agree to extend deep output cuts until July 2020

Rappler - Industries - Philippines

07 Jun 2020, 00:59:21

Mischief-makers seeing school feeding programme as fraudulent — Ministry official

The Punch - Politics - Nigeria

07 Jun 2020, 00:37:17

Ogun crisis: PDP seeks reassignment of case over $250,000 bribery allegations

The Punch -

07 Jun 2020, 00:26:14

Rep. Gosar calls voting by mail ‘dangerous.’ He’s voted by mail 8 times since 2012

Tucson Sentinel - Local - United States

06 Jun 2020, 23:35:50

Government transparency group sues for 'unmasking' records from Obama and Trump years

Washington Examiner - News - United States

06 Jun 2020, 23:14:24

British businessman tells of his ordeal in televised Chinese show trial presented by Meghan's friend

Daily Mail - United Kingdom

06 Jun 2020, 23:02:06

Pompeo hits back against China's 'obscene propaganda' following George Floyd's death

Fox News - Coronavirus - United States

06 Jun 2020, 22:53:35

Govt to unveil tax-free budget

Pakistan Observer - Top News - Pakistan

06 Jun 2020, 22:16:51

Coronavirus: RCMP warn Canadians about CERB fraudsters and scams

Global News - Canada - Canada

06 Jun 2020, 22:09:27

OPEC, allied nations agree to extend oil production cut until end of July

Global News -

06 Jun 2020, 21:53:43

Nord Stream 2 will be implemented despite obstacles created by US - ambassador

TASS - Economy - Russian Federation

06 Jun 2020, 21:41:43

9 Senior Officials Withdrawn From COVID-19 Duty In Odisha

NDTV.com - India - India

06 Jun 2020, 21:34:18

OPEC, allied nations extend nearly 10 million barrel cut by month

TRT World - Business - Turkey

06 Jun 2020, 21:20:48

J&K admin to hold meet on ways to curb corruption

Indian Express - Cities - India

06 Jun 2020, 21:15:15

Sinaloa Cartel Baja Warehouse / Lab Bust

Borderland Beat - United States

06 Jun 2020, 21:15:12

La Linea vs Gente Nueva

Borderland Beat - United States

06 Jun 2020, 21:15:12

Third of firms claiming emergency loans have links to tax havens

Daily Mail - United Kingdom

06 Jun 2020, 20:41:11

OPEC and allied nations extend nearly 10 million barrel per day oil output cut by a month

MarketWatch - United States

06 Jun 2020, 20:37:44

3 Reasons to Sell Luckin Coffee

The Motley Fool - United States

06 Jun 2020, 20:22:51

Dutch Ambassador leaked confidential information to Shell — Report

Premium Times, Nigeria - Headline Stories - Nigeria

06 Jun 2020, 20:20:55

OPEC, Allied Nations Extend 10M Barrel Cut

TIME - Home - United States

06 Jun 2020, 20:20:12

Lagos Assembly Speaker appears before panel on allegations of corruption

Nigerian Guardian - Nigeria - Nigeria

06 Jun 2020, 20:19:17

ALLEGED CORRUPTION: Lagos Assembly Speaker appears before probe panel

Ripples Nigeria - Politics - Nigeria

06 Jun 2020, 20:00:47

UP govt teacher earns ₹1 cr by working simultaneously in 25 schools, gets arrested

Livemint.com - India

06 Jun 2020, 19:50:42

Splinters in Lebanon protests emerge as some call for Hezbollah disarmament

Al Arabiya - Middle East - United Arab Emirates

06 Jun 2020, 19:34:58

Cynthia Ritchie summoned with PTA, FIA officials by Islamabad Justice of Peace

The News International - Pakistan - Pakistan

06 Jun 2020, 19:34:05

Fraud: Kisumu milling firm directors to stand trial

Daily Nation - Business - Kenya

06 Jun 2020, 19:28:30

OPEC, allies agree to extend deep output cuts through July

The Economic Times - India

06 Jun 2020, 19:24:59

Europol sets up financial crime unit

Asian Lite International - Business - United Kingdom

06 Jun 2020, 19:19:58

Opec members agree to extend production curbs

RTHK - Latest News - Hong Kong

06 Jun 2020, 19:16:11

State sued for delaying benefits during fraud inquiry

Associated Press - Virus Outbreak - United States

06 Jun 2020, 19:16:07

UP school teacher, who earned Rs one crore in 13 months by working in 25 schools, arrested

The New Indian Express - Nation - India

06 Jun 2020, 19:04:34

Iraq parliament approves final seven members of new government

Al Jazeera - Qatar

06 Jun 2020, 18:57:32

OPEC, allies extend nearly 10M barrel cut by a month

Deccan Herald - Business News - India

06 Jun 2020, 18:54:20

OPEC+ extends nearly 10M barrel cut through July

Daily Sabah - Business - Turkey

06 Jun 2020, 18:44:02

Opec and allied nations extend cut in oil production by a month

AOL.co.uk - Money - United Kingdom

06 Jun 2020, 18:34:04

Qatar Blockade: Lessons For Zimbabwe

Pindula - Home - Zimbabwe

06 Jun 2020, 18:31:09

FIAU Says US Decision On Pilatus Bank Owner Won’t Affect Any Money Laundering Action In Malta

Lovin Malta - Malta

06 Jun 2020, 18:28:44

Customs revokes accreditation Of 182 noncompliant importers

The Manila Times - Philippines

06 Jun 2020, 18:24:48

The Eighth Presidential address on coronavirus pandemic

Kenya Broadcasting Corporation - Local News - Kenya

06 Jun 2020, 18:08:54

Sixteen Persons Jailed In Ogun Over Internet Fraud

Sahara Reporters - Nigeria

06 Jun 2020, 18:04:15

NDDC: Chief E. K. Clark should stop supporting blackmail, impunity

Nigerian Guardian - Focus - Nigeria

06 Jun 2020, 17:58:47

OPEC, allied nations extend nearly 10M barrel cut by a month

Associated Press - Middle East - United States

06 Jun 2020, 17:53:59

Woman charged with burglary and fraud

Nottinghamshire Police (Press Release) - News - United Kingdom

06 Jun 2020, 17:30:27

OPEC proposes to extend oil cuts through July

Daily Sabah - Business - Turkey

06 Jun 2020, 17:22:34

OPEC proposes to extend deep output cuts through July

Digital Journal - World - Canada

06 Jun 2020, 17:08:12

“Voter fraud is a real problem. I should know, I’ve been committing it.”

Lawyers, Guns & Money (Weblog) - United States

06 Jun 2020, 16:58:03

MPs push for more oversight on R500bn used to procure Covid-19 items

IOL - Politics - South Africa

06 Jun 2020, 16:51:00

Police Scotland records 29 per cent drop in reported crime in April

Donside Piper and Herald - Crime - United Kingdom

06 Jun 2020, 16:46:28

Jose Canseco Says He’ll ‘Cleanse The World’ Of Corruption With An Army Of Robots If He’s Elected President

The Inquisitr - News - United States

06 Jun 2020, 16:46:09

'Enforcer' who cut up man with chainsaw has drug charge bail revoked

The Irish Independent - Courts - Ireland

06 Jun 2020, 16:24:29

UP Police arrest teacher who worked simultaneously at 25 schools, earned Rs 1 crore

India Today - India - India

06 Jun 2020, 16:20:51

Drug dealer hid dirty money and designer watch in Wellington boot

Glasgow Evening Times - United Kingdom

06 Jun 2020, 16:17:52

Justice of Peace summons Cynthia Ritchie with PTA, FIA officials at PPP's request

Geo.tv - Pakistan - Pakistan

06 Jun 2020, 16:17:08

American Spring: How Trump ‘Africanised’ the United States and Sparked an Anti-Racism Movement

The Elephant - Op-Eds - Kenya

06 Jun 2020, 16:10:38

After Unprecedented Strains With Longtime Friend U.S., Kosovo Has A New Government

NPR - United States

06 Jun 2020, 15:55:34

Scuffle Erupts between Pro-Hizbullah Groups and Protesters

Naharnet - Lebanon - Lebanon

06 Jun 2020, 15:50:57

United Millers bosses on the spot for attempting to defraud businessman KSh 79M

Tuko News - Business - Kenya

06 Jun 2020, 15:17:15

India’s restrictions on Chinese FDI to ‘protect’ domestic firms is likely to backfire

Scroll.in - Economic View - India

06 Jun 2020, 15:10:42

OPEC, allies meet to discuss output cuts

Deccan Herald - Business News - India

06 Jun 2020, 15:02:16

OPEC+ Tries Novel Strategy to Turn Oil Price Curve Upside Down

BNN Bloomberg - Newswire - Canada

06 Jun 2020, 14:58:24

Vatican arrest man over luxury property deal

BBC - Europe - United Kingdom

06 Jun 2020, 14:45:36

OPEC+ agrees to extend output cuts

Gulf News - Business - United Arab Emirates

06 Jun 2020, 14:35:09

Bill will save lives and billions of rands: Mbalula

Sowetan LIVE - South Africa - South Africa

06 Jun 2020, 14:31:19

CBI arrests man in bank fraud case nearly 30 years after family claimed he's dead

India Today - India - India

06 Jun 2020, 14:30:26

Non-ministerial positions – yet still key additions

Buenos Aires Times - Opinion - Argentina

06 Jun 2020, 14:22:11

Road traffic amendment bill aimed at saving lives and billions in social grants and RAF payouts: Mbalula

Times LIVE - South Africa

06 Jun 2020, 14:06:07

Venezuela is the latest pawn in Iran’s malign game

ArabNews - Opinion - Saudi Arabia

06 Jun 2020, 13:41:03

Valley man arrested for attempted sexual conduct with a minor

KTAR.com, Arizona - United States

06 Jun 2020, 13:41:01

OPEC+ Agrees to Extend Output Cuts as Quota Cheats Offer Penance

BNN Bloomberg - Newswire - Canada

06 Jun 2020, 13:37:59

Third of firms getting emergency coronavirus loans have tax haven links – study

Belfast Telegraph - UK - United Kingdom

06 Jun 2020, 13:28:11

Canton deputy clerk files lawsuit against DA

The Clarion-Ledger EU - United States

06 Jun 2020, 13:06:48

Cristina & Macri’s pornographic obsession with the dollar

Buenos Aires Times - Opinion - Argentina

06 Jun 2020, 12:41:18

CBI arrests Eastern Coalfields official in bribery case in Godda

AniNews.in - National - India

06 Jun 2020, 12:39:13

Mashaba consults lawyers after public protector draft report allegedly leaked

Times LIVE - Politics - South Africa

06 Jun 2020, 12:38:15

Dealing with racism and corruption is essential, but some recent actions have been counterproductive

Free Market Conservatives - United Kingdom

06 Jun 2020, 12:25:24

Karnataka Bank reports Rs 285 crore fraud by DHFL, Religare Finvest and two others

The Statesman - Business - India

06 Jun 2020, 12:23:55

Probe officers for intimidation and thuggery, Wanita Pakatan tells MACC

Malay Mail - Malaysia - Malaysia

06 Jun 2020, 12:21:53

America Has 2 Flawed Financial Systems: Fraud or Rip-Off

Money and Markets - United States

06 Jun 2020, 12:16:39

Protesters Flock into Martyr’s Square as Demos Gain Momentum

Naharnet - Lebanon - Lebanon

06 Jun 2020, 12:05:34

Revealed: Nearly 400,000 British companies evade anti-money laundering checks

openDemocracy - United Kingdom

06 Jun 2020, 11:59:31

Gilani’s son responds to allegations by Cynthia Ritchie

Daily Times - National - Pakistan

06 Jun 2020, 11:55:51

Karnataka Bank reports Rs 285 crore fraud in four loan accounts

The New Indian Express - Karnataka - India

06 Jun 2020, 11:16:28

4 Karnataka Bank loan accounts report Rs 285 cr fraud

Deccan Herald - Business News - India

06 Jun 2020, 11:11:35

Can You Optimize Digital Ads With A Pinch Of Common Sense?

Forbes - Leadership - United States

06 Jun 2020, 11:03:59

EB-5 (Immigrant Investor) Scheme Faces New Problem: Demographics

Center for Immigration Studies - United States

06 Jun 2020, 11:00:40

Karnataka Bank reports Rs 285 cr fraud in four loan accounts

The Telegraph, Calcutta - Business - India

06 Jun 2020, 10:43:15

DMP chief seeks transfer of officer

bdnews24.com - Bangladesh - Bangladesh

06 Jun 2020, 10:31:00

Go and sit down - Nigerians drag Atiku over comment on fuel subsidy, price-fixin...

Legit.ng - Politics - Nigeria

06 Jun 2020, 10:06:18

MACC denies claims of intimidation made by Syed Saddiq's aide

Bernama - Malaysia

06 Jun 2020, 09:59:29

CACOL Berates Senate President For Leading Delegation On Solidarity Visit To Ex-Abia Governor, Orji Uzor Kalu

Sahara Reporters - Nigeria

06 Jun 2020, 09:31:05

MACC denies claims of using intimidation against Syed Saddiq’s aide

Malay Mail - Malaysia - Malaysia

06 Jun 2020, 09:30:42

Why removal of fuel subsidy will favour Buhari Govt – Atiku

Politics Nigeria - Politics - Nigeria

06 Jun 2020, 09:27:32

Activists call on KPK to open investigation into obstruction of justice in Nurhadi bribery case

Jakarta Post - National - Indonesia

06 Jun 2020, 08:38:08

Adesina and Trump’s America: A case of corruption fighting ‘corruption’?

Tribune Online - Columns - Nigeria

06 Jun 2020, 08:22:52

Liberal Writer Shreds NYT for Creating Made Up Criteria to Renounce Tom Cotton's Op-Ed on George Floyd Riots

Townhall - Tipsheet - United States

06 Jun 2020, 08:08:56

MSD officials hauled in court

ippmedia.com - Tanzania (United Republic Of)

06 Jun 2020, 08:08:45

From kickbacks to counterfeit products, mitigating the COVID-19 threat in modern supply chains

The Economic Times - SMB - India

06 Jun 2020, 08:03:45

Alleged N7.65bn fraud: Senator Lawan, others under fire for paying visit to Orji Kalu

Daily Post - National - Nigeria

06 Jun 2020, 07:14:31

PDM and PSRM ready to vote for law on NGOs with relevant amendments

IPN Press Agency - Politics - Moldova (Republic Of)

06 Jun 2020, 07:13:51

Dubai police arrest notorious international crime boss

Trade Arabia - Miscellaneous - Bahrain

06 Jun 2020, 07:02:39

Four accused of bribery facilitated HK$75m letters of credit fraud and money laundering

Hong Kong Standard - Local - Hong Kong

06 Jun 2020, 07:02:21

Pew Trusts: Trump’s attacks on vote-by-mail may sow doubt on results; ‘work together,’ says Grayson

Northern Kentucky Tribune - News - United States

06 Jun 2020, 06:53:03

More than 13,500 Vivo phones found using same IMEI number

NewsBytes - Business - India

06 Jun 2020, 06:42:30

Whistle-blowing Thai soldier drags military corruption back into spotlight

The Straits Times - Asia - Singapore

06 Jun 2020, 06:12:37

Pew Trusts: Trump’s attacks on vote-by-mail worry election officials, who fear voters may doubt results

Kyforward - News - United States

06 Jun 2020, 06:04:44

Charges dropped in US: Daphne Foundation calls for extradition of ex-Pilatus bank chairman

The Malta Independent - Malta

06 Jun 2020, 05:48:29

US Considers Slapping Venezuela-Related Sanctions on Over 40 Oil Tankers, Report Claims

Sputnik - Russian Federation

06 Jun 2020, 05:26:29

Diezani: Setback in extradition moves over ex-minister’s Dominica Republic citizenship

The Nation, Nigeria - National News - Nigeria

06 Jun 2020, 05:25:10

Curbing corruption

The Express Tribune - Opinion - Pakistan

06 Jun 2020, 05:15:04

Opinion: A better way to curb police misconduct

Connecticut Post - Opinion - United States

06 Jun 2020, 05:11:09

Chainsaw thug who cut up man has drug charge bail revoked

The Evening Herald - City - Ireland

06 Jun 2020, 03:31:44

EU Listing: What is the possible recourse for Mauritius?

JD Supra - Latest Updates - United States

06 Jun 2020, 03:25:58

NAB’s destination – corruption-free Pakistan

Daily Times - National - Pakistan

06 Jun 2020, 03:12:55

Probe confirms graft charges against TDB ex-member

The New Indian Express - Thiruvananthapuram - India

06 Jun 2020, 02:45:16

Multiyear sentence sought in ex-Quechee man’s $1.2M business payroll scheme

Valley News - United States

06 Jun 2020, 02:44:18

The United States Commends the People of Burundi on the Presidential Elections of May 20

U.S Department of State - Press Releases - United States

06 Jun 2020, 02:15:27

Billionaire prince Albert of Monaco reveals all about life in a tax haven

Daily Mail - Femail - United Kingdom

06 Jun 2020, 02:14:07

OMCs blamed for artificial shortage of petroleum products

The News International - Top Story - Pakistan

06 Jun 2020, 02:08:50

SHC directs prison officials to provide medical care to UTP diagnosed with COVID-19

The News International - Karachi - Pakistan

06 Jun 2020, 02:06:54

433 criminal gangs busted

The News International - Top Story - Pakistan

06 Jun 2020, 02:06:02

The ordeal of a citizen who lost mobile in taxi

The News International - Top Story - Pakistan

06 Jun 2020, 02:06:02

Harvest of mistrust and ignorance

The News International - Opinion - Pakistan

06 Jun 2020, 02:05:57

Abby Lee Miller's dance show nixed after racism claim

USA Today EU - United States

06 Jun 2020, 01:56:53

Rehman Malik takes notice of chaos due to fuel shortage

Daily Times - National - Pakistan

06 Jun 2020, 01:52:33

Exposé: Candidate gets fake EWS certificate in 2 weeks for Rs 1,000

Mumbai Mirror - City - India

06 Jun 2020, 01:41:35

Inside Amazon with a fired whistleblower and former VP: Maren Costa and Tim Bray

Canadian National Observer - Canada

06 Jun 2020, 01:06:22

SEC Announces Record-Breaking $50 Million Award to Whistleblower

JD Supra - Latest Updates - United States

06 Jun 2020, 01:05:06

OPEC+ Meets to Extend Cuts That Trump Says Saved Oil Industry

BNN Bloomberg - Newswire - Canada

06 Jun 2020, 01:03:20

Las Vegas Sands Singapore Casino Investigated For Money Laundering Controls

The Motley Fool - United States

06 Jun 2020, 00:46:01

No evidence of ‘cartel’ between beef processors, watchdog finds

The Irish Times - Environment - Ireland

06 Jun 2020, 00:16:19

Record Arctic oil spill

The Bell - Russian Federation

06 Jun 2020, 00:13:27

Donald Trump And Kayleigh McEnany May Have Committed Voter Fraud, Report Says

The Inquisitr - US Politics - United States

06 Jun 2020, 00:12:50

The Brazil Tech And Innovation Round-Up: Fake News Vote Delayed, P&G Launches World’s First Social Accelerator, Housing As A Service, Micromobility, Mobile Fraud

Forbes - Innovation - United States

06 Jun 2020, 00:10:58

Pilgrim’s Pride CEO Pleads Not Guilty in Poultry Price-Fixing Case

The Intellectualist - Economics - United States

06 Jun 2020, 00:10:11

Patriots MUST always defend our Fort

The Chronicle - Opinion & Analysis - Zimbabwe

05 Jun 2020, 23:54:41

Cyber Security Bill: Joining global cybercrime fight

The Herald - Features, Opinion & Analysis - Zimbabwe

05 Jun 2020, 23:45:07

Report: Both Trump And His White House Press Secretary May Have Voted Illegally

The Intellectualist - U.S. & Global News - United States

05 Jun 2020, 23:44:24

Toxic narrative on cops is false and other commentary

New York Post - Opinion - United States

05 Jun 2020, 23:30:17

Derek Chauvin Accused of Voting Fraud in Florida While Living in Minnesota

Newsweek - US - United States

05 Jun 2020, 23:13:22

Marina Bay Sands casino probed over money laundering controls

Business Times Online - Singapore

05 Jun 2020, 23:01:27

The ‘Respectable’ Faces That Help Cambodia’s Elite Loot the Country

Radio Free Asia - United States

05 Jun 2020, 23:00:15

Was Russiagate Really About Iran?

The Epoch Times - Opinion - United States

05 Jun 2020, 22:56:54

340,000 Michigan unemployment accounts flagged for potential fraud

MLive.com, Michigan - Politics - United States

05 Jun 2020, 22:47:10

The Arellano Felix and EL CAF

Borderland Beat - United States

05 Jun 2020, 22:44:28

Derek Chauvin accused of illegally voting in Florida — where he was allegedly registered as a Republican

The Raw Story - United States

05 Jun 2020, 22:43:55

As They Scream Voter Fraud, Trump And His Press Secretary May Have Voted Illegally

HuffPost (US) - Politics - United States

05 Jun 2020, 22:41:33

2020 Update Review: Part 3 – M&A and Third Parties

JD Supra - Latest Updates - United States

05 Jun 2020, 22:33:47

Amazon Stops Multiple Fraudulent Affiliate Marketing Schemes

Amazon (Press Release) - United States

05 Jun 2020, 22:28:05

EXCLUSIVE: Malabu Scandal: Nigeria grounds Dan Etete’s $57million jet in Canada

Premium Times, Nigeria - Headline Stories - Nigeria

05 Jun 2020, 22:24:04

COVID-19 Makes Ad Fraud More Complex for Retailers

Catalog Success Magazine - Marketing - United States

05 Jun 2020, 22:22:21

Najib's defence paints him as victim as graft trial ends

The Straits Times - South-East Asia - Singapore

05 Jun 2020, 22:15:19

Vatican arrests Italian investor on extortion, fraud over London property deal

National Catholic Reporter - World - United States

05 Jun 2020, 22:11:45

Post Office could lose power to prosecute staff

Daily Mail - United Kingdom

05 Jun 2020, 22:03:23

Nigeria takes a significant step toward greater accountability with a new financial transparency portal

The World Bank - Blogs - United States

05 Jun 2020, 21:52:56

Michigan freezes 340k unemployment accounts amid fraud probe and pandemic

Bridge Magazine - Michigan Government - United States

05 Jun 2020, 21:49:58

Atiku hails Nigerian govt’s removal of fuel subsidy, price-fixing as ‘right move’

Ripples Nigeria - Politics - Nigeria

05 Jun 2020, 21:40:06

Vatican arrests businessman in shady London real estate deal

Associated Press - Europe - United States

05 Jun 2020, 21:37:09

Security Minute: RSA Sale Creates New Opportunities For Partners

CRN - United States

05 Jun 2020, 21:33:40

Investigative Directorate says it’s hard at work after high-profile SAPS arrests

Daily Maverick - South Africa - South Africa

05 Jun 2020, 21:19:27

Armenia PM Spokesperson responds to Gagik Tsarukyan's speech

News.am - Politics - Armenia

05 Jun 2020, 21:12:47

Vatican arrests Italian in investigation of London real estate deal

Reuters - Financial Services & Real Estate - United States

05 Jun 2020, 21:10:53

Cyber Week in Review: June 5, 2020

Council on Foreign Relations - Blogs - United States

05 Jun 2020, 21:06:06

340,000 unemployment claims flagged for fraud in Michigan

Detroit Free Press EU - United States

05 Jun 2020, 20:53:12

Investigations Newsletter: Contractors to Pay Over $2.8 Million to Settle Small Business Contract Fraud Allegations

JD Supra - Latest Updates - United States

05 Jun 2020, 20:53:00

HDP: We hold our positions!

ANF News - News - Netherlands

05 Jun 2020, 20:52:12

Former UAW President Admits Guilt in Massive Embezzlement, Racketeering and Tax Evasion Scheme

The Epoch Times - US - United States

05 Jun 2020, 20:35:50

For whistleblowers, an honest day’s pay

Christian Science Monitor - Commentary - United States

05 Jun 2020, 20:27:27

Gale Force Whistle-Blower Reveals Hurricane Katrina Relief Fraud

OCCRP - Daily - United States

05 Jun 2020, 20:25:07

Rep. Louie Gohmert to Newsmax TV: Trump Will Win Texas If Voter Fraud Prevented

NewsMax - Politics - United States

05 Jun 2020, 20:24:04

Michigan halts 340K unemployment accounts over fraud issues

Associated Press - Virus Outbreak - United States

05 Jun 2020, 20:21:53

Oklahoma State gets postseason ban by NCAA in corruption case

The Detroit News EU - United States

05 Jun 2020, 20:13:26

Woman arrested in connection with burglary and fraud offences

Nottinghamshire Police (Press Release) - News - United Kingdom

05 Jun 2020, 20:03:11

Thousands in Mali’s capital demand that president step down

Associated Press - International News - United States

05 Jun 2020, 19:59:53

Suspect in pandemic relief funds fraud has disappeared

Associated Press - Business - United States

05 Jun 2020, 19:49:35

The Limited Power of Indictments and Sanctions Pressure on North Korea

38 North - United States

05 Jun 2020, 19:43:39

Nessel forms task force to combat fraudulent jobless claims

The Detroit News EU - United States

05 Jun 2020, 19:43:21

Navigating the Sanctions Minefield: What Every Global Business Should Know

JD Supra - Latest Updates - United States

05 Jun 2020, 19:42:36

Oil market week ahead: What is the meaning of the early OPEC meeting?

FXstreet - Latest Analysis - European Union

05 Jun 2020, 19:38:00

Misappropriation of Covid-19 Relief: 87 public reps suspended so far

The Daily Star, Bangladesh - City - Bangladesh

05 Jun 2020, 19:22:30

Campus Notebook: Former Rep. Chris Collins prison report date delayed again

Roll Call - Congress - United States

05 Jun 2020, 19:18:13

CCPC: No evidence of beef processing industry cartel

RTE - Ireland

05 Jun 2020, 19:18:03

Police warn of potential track and trace scam

Nottinghamshire Police (Press Release) - News - United Kingdom

05 Jun 2020, 19:02:53

csuite podcast interview with Martina King, CEO, Featurespace

Business Matters Magazine - United Kingdom

05 Jun 2020, 18:58:49

Third charge sheet filed in the PMC bank's loan fraud case

The Times of India - India

05 Jun 2020, 18:55:06

Thousands in Mali's capital demand that president step down

ABC News - International - United States

05 Jun 2020, 18:46:39

CySEC Slaps XTrade Europe with €200,000 Fine over AML Lapses

Finance Magnates - United States

05 Jun 2020, 18:39:40

WATCH: Ministerial Instructions To Forgive Fines And Dirty Mind Games: Maltese Traffic Officers Bare All

Lovin Malta - Malta

05 Jun 2020, 18:29:18

NCAA hits Oklahoma St with postseason ban in corruption case

ABC News - Top Stories - United States

05 Jun 2020, 18:28:29

Police hunting a crook who conned EU farmers out of large sums of cash believe suspect is in Portsmouth or Fareham

The News, Portsmouth - Crime - United Kingdom

05 Jun 2020, 18:27:25

Court says fraud will cost Navellier almost $38 million

InvestmentNews.com - News - United States

05 Jun 2020, 18:24:17

£60,000 returned to fraud victim after police probe - officers warn others to be vigilant

Hartlepool Mail - Default - United Kingdom

05 Jun 2020, 18:23:16

New Orleans Universities, Archdiocese Named in Katrina Aid Lawsuit

Insurance Journal - South Central - United States

05 Jun 2020, 18:12:43

Fear of Potential Vote-by-Mail Fraud Sparks Clashes between Voting-Rights Groups

WhoWhatWhy - United States

05 Jun 2020, 18:08:09

CySEC reaches €200,000 settlement with Xtrade Europe

FinanceFeeds - United Kingdom

05 Jun 2020, 18:06:41

Digital scams are a second epidemic caused by the coronavirus

The Manila Times - Opinion - Philippines

05 Jun 2020, 18:05:52

The Best TV Shows of 2020 So Far

TIME - Entertainment - United States

05 Jun 2020, 18:04:42

Pharmacy owners $394k penalty

Stuff.co.nz - The Press - New Zealand

05 Jun 2020, 18:03:34

Jimenez: Federalism not anti-terror bill

The Manila Times - Philippines

05 Jun 2020, 17:57:36

US bank whistleblower gets to take home $72 million

9News - World - Australia

05 Jun 2020, 17:56:29

The EU will allocate 5 million euros to support the Moldovan government in the process of implementing the RM-EU Association Agreement.

InfoMarket Daily - All News - Moldova (Republic Of)

05 Jun 2020, 17:37:56

Westpac outlines compliance failures that led to AML breaches

Compliance Week - Anti-Corruption - United States

05 Jun 2020, 17:37:08

Utah man spits on officer then offers bribe to be released, charges say

Deseret Morning News, Utah - United States

05 Jun 2020, 17:32:07

How Facebook Became the Social Media Home of the Right

Vanity Fair -

05 Jun 2020, 17:31:51

Where do we go from here to stop the pandemic?

Transparency International - United Kingdom

05 Jun 2020, 17:31:26

Milton man wages protest against condemnation of Town Hall

Albany Times Union, New York - Capitol Confidential - United States

05 Jun 2020, 17:11:38

Philly police commander videotaped beating protesters linked to narcotics scandal, misconduct

Billy Penn - News - United States

05 Jun 2020, 17:10:28

Company director jailed for tax fraud

The Crown Prosecution Service - United Kingdom

05 Jun 2020, 17:08:56

Just In Case You Had Some Hope Malta Would Start Tackling Corruption, Here’s A Not-So-Fun Fact To Ruin Your Day

Lovin Malta - Malta

05 Jun 2020, 17:08:45

Flush with cash, Brazilian states step up deforestation fight

Taipei Times - Editorials - Taiwan (Province Of China)

05 Jun 2020, 17:05:03

Former MSD boss charged with economic sabotage, money laundering

The Citizen, Tanzania - Tanzania (United Republic Of)

05 Jun 2020, 17:02:21

Immigration fraud: Mohali couple booked for duping man of ₹6 lakh

Hindustan Times - Latest News -

05 Jun 2020, 17:01:58

Milton man, 80, wages protest against condemnation of Milton...

Albany Times Union, New York - Capitol Confidential - United States

05 Jun 2020, 17:01:34

Taipei prosecutors question 16 over acquisition of EBC

Taipei Times - Taiwan News - Taiwan (Province Of China)

05 Jun 2020, 17:00:18

Police warn of Test and Trace fraudsters

Stratford Herald, Warwickshire - News - United Kingdom

05 Jun 2020, 16:56:01

Should the government regulate social media?

MLive.com, Michigan - Politics - United States

05 Jun 2020, 16:45:14

Special constable hid school sacking

BBC - Bristol - United Kingdom

05 Jun 2020, 16:39:59

Corrupt Cop Linked to Trump Tower Lawyer Exposes Russian Ops

The Daily Beast - United States

05 Jun 2020, 16:34:38

Corruption Allegations: ‘Obasa does not operate multiple accounts with our banks’

The Nation, Nigeria - National News - Nigeria

05 Jun 2020, 16:31:37

2020 AG Election Updates | Price Fixing On Canned Tuna | Google Sued For Tracking Users

JD Supra - Latest Updates - United States

05 Jun 2020, 16:31:31

AfDB board okays review of whistleblower policy

Nigerian Guardian - Nigeria - Nigeria

05 Jun 2020, 16:30:17

Dutch Ambassador allegedly leaked information to Shell over investigations on Nigeria operations

Energy Mix Report - Nigeria

05 Jun 2020, 16:25:35

Feds oppose Hossain's early release, say he's safer from virus...

Albany Times Union, New York - Capitol Confidential - United States

05 Jun 2020, 16:11:12

Notorious international crime boss arrested in Dubai

Gulf Today - Local - United Arab Emirates

05 Jun 2020, 16:10:26

Court halts Umahi’s panel from probing ex-SSG over alleged N2bn Agric loan fraud

Ripples Nigeria - Politics - Nigeria

05 Jun 2020, 16:07:12

EXPOSED: How Managing Director Of NIRSAL, Aliyu Abdulhameed, Diverted Almost N1bn To Bank Account Of Agency's Head Of Finance

Sahara Reporters - Nigeria

05 Jun 2020, 16:06:20

Drugs and cash worth £85,000 seized in Peterborough raid

Peterborough Telegraph - Crime - United Kingdom

05 Jun 2020, 15:55:42

Former Employee Admits to Stealing Nearly $10 Million

FBI (Press Release) - Press Releases - United States

05 Jun 2020, 15:53:49

Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud

FBI (Press Release) - Press Releases - United States

05 Jun 2020, 15:53:49

Buffalo Man Arrested and Charged with Brutally Beating, Raping, and Sex Trafficking Three Victims

FBI (Press Release) - Press Releases - United States

05 Jun 2020, 15:53:49

Gjonaj: Establishment of ILD fills legal vacuum in terms of investigating...

Albanian Telegraphic Agency - News from Albania - Albania

05 Jun 2020, 15:52:16

Chicken supplier execs charged over price-fixing

Supply Management - United Kingdom

05 Jun 2020, 15:41:33

Swiss open investigation into Mozambique loan scandal

Swiss Info - Business - Switzerland

05 Jun 2020, 15:37:39

OPEC+ Closes In On Output Cut Extension

OilPrice.com - United Kingdom

05 Jun 2020, 15:35:23

EU's Europol sets up financial crime unit as new risks surge

Al Jazeera - Europe - Qatar

05 Jun 2020, 15:31:15

Anti-corruption Prosecutor's Office completed investigation on declaration of Odesa mayor

112 Ukraine International - Latest News - Ukraine

05 Jun 2020, 15:29:39

Non-disclosure of monthly sales data irks Tata Motors' investors

The Business Standard - Companies - India

05 Jun 2020, 15:23:49

Border Abuses

Courthouse News - United States

05 Jun 2020, 15:23:15

Economic hardship raises importance of supplier vetting

Supply Management - United Kingdom

05 Jun 2020, 15:21:29

Issuance of Iran-related Frequently Asked Questions

US Department of the Treasury - United States

05 Jun 2020, 15:21:22

TDS pitches hacker alert subscription service

Light Reading - United States

05 Jun 2020, 15:19:44

TONIGHT AT 7PM: Malta's Traffic Officers Expose Web Of Deceit Behind Mass Arrests In First Tell-All Interview

Lovin Malta - Malta

05 Jun 2020, 15:17:56

Nuance Announce Enhancements to Their Voice Biometrics System

Call Centre Helper - Magazine - United Kingdom

05 Jun 2020, 15:16:46

Be wary of investment fraud scams in Sussex

Sussex Police (Press Release) - Latest news - United Kingdom

05 Jun 2020, 15:16:27

EU sets up new Covid-19 company fraud unit at Europol

Irish Examiner - Ireland

05 Jun 2020, 15:10:46

'A case of impersonation': UP orders probe after teacher found on payrolls of 25 schools

The New Indian Express - Nation - India

05 Jun 2020, 15:07:09

A Conversation On Voter Fraud In W.Va.

West Virginia Public Broadcasting - Health & Science - United States

05 Jun 2020, 15:01:54

If You Can Go to the Grocery Store, You Can Go to the Polls

Townhall - Columnists - United States

05 Jun 2020, 15:01:51

What Fuels Autocracies Fuels Corruption

Just Security - RSS Feed - United States

05 Jun 2020, 14:44:35

Walter Soriano joins PAVOCAT's board of directors

IBTimes.co.uk - Business - United Kingdom

05 Jun 2020, 14:39:57

Igor Dodon explains why he believes prosecutors should discuss with Veaceslav Platon

IPN Press Agency - Politics - Moldova (Republic Of)

05 Jun 2020, 14:33:20

Director General Of Nigeria's Lottery Commission, Gbajabiamila, In Multi-billion Naira Fraud, Anti-graft Agencies Yet To Act On Petition Against Him

Sahara Reporters - Nigeria

05 Jun 2020, 14:32:39

Video: Twitter disables Trump's Floyd tribute over copyright claim

Reuters.co.uk - Video -

05 Jun 2020, 14:31:47

Guidance on deferring money laundering supervision payments updated

Accountancy Daily - Tax - United Kingdom

05 Jun 2020, 14:29:37

Financial sanctions update: Democratic People’s Republic of Korea

Accountancy Daily - Tax - United Kingdom

05 Jun 2020, 14:29:37

Ad Fraud Hunting (Virtual) Workshop - Excerpts

Forbes - Leadership - United States

05 Jun 2020, 14:23:54

Ignore Trump’s Twitter Tantrum Executive Order and Address Disinformation Instead

Just Security - RSS Feed - United States

05 Jun 2020, 14:12:09

Makhura responds to smear campaign: ‘You will go to jail before you kill us’

The South African - South Africa

05 Jun 2020, 14:07:47

Dubai State Security arrest notorious international crime boss

Emirates News Agency - Emirates - United Arab Emirates

05 Jun 2020, 14:07:01

Fraudsters 'thriving' as pandemic scam losses top £5m

Pensions Age - United Kingdom

05 Jun 2020, 14:06:29

Automated health claims platform rebrands as Sprout.ai

Cover Magazine - United Kingdom

05 Jun 2020, 13:55:23

Amherst police report ‘substantial amount’ of fraudulent unemployment claims being filed with stolen identities of residents

MassLive.com - Top News - United States

05 Jun 2020, 13:54:56

Swiss prosecutors open Mozambique loan scandal investigation

Reuters - Financial Services & Real Estate - United States

05 Jun 2020, 13:53:48

Jacksonville Man Indicted for Defrauding a Religious Organization and Filing False Income Tax Returns

FBI (Press Release) - Press Releases - United States

05 Jun 2020, 13:48:18

Grand Jury Indicts Former Administrator, Supervisor of Illinois Secretary of State Department of Vehicle Services for Alleged Fraud Scheme

FBI (Press Release) - Press Releases - United States

05 Jun 2020, 13:48:18

Subpoena draws ex-Rep. Edward Acevedo into feds’ political corruption probe

Chicago Sun-Times - Crime - United States

05 Jun 2020, 13:45:07

Sports Ministry disburses Ksh 21 million to cushion athletes

Kenya Broadcasting Corporation - Sport - Kenya

05 Jun 2020, 13:35:09

Of COVID-19, private quarantines and disaster capitalism

NewsDay Zimbabwe - Opinion - Zimbabwe

05 Jun 2020, 13:34:30

Lands Commission boss fined for corruption

NewsDay Zimbabwe - Zimbabwe

05 Jun 2020, 13:30:17

Special payments to seniors scheduled to arrive in early July

Canadian National Observer - Canada

05 Jun 2020, 13:28:06

BNY Mellon whistleblower gets $50 million; Citi sees an opening in EMEA

American Banker - United States

05 Jun 2020, 13:26:35

Struan Stevenson – Iran’s New Parliament Speaker Built Career on Suppression

National Council of Resistance of Iran - France

05 Jun 2020, 13:24:59

How to dodge cybercriminals & hackers during the COVID-19 pandemic

euronews - France

05 Jun 2020, 13:17:47

UAE authorities tackle rising cybercrime during COVID-19 pandemic

euronews - France

05 Jun 2020, 13:17:47

LSK dismisses Uhuru’s Executive Order

Kenya Broadcasting Corporation - Sport - Kenya

05 Jun 2020, 13:15:01

Nixon-era laws have shaped western racism and protected ‘enablers’ of financial crimes

Tax Justice Network - Blog - United Kingdom

05 Jun 2020, 13:14:56

Losses from Covid-19 scams 'pass £5m mark'

Hexham Courant, Northumberland - United Kingdom

05 Jun 2020, 13:11:33

Malaysian ex-PM to hear verdict in 1st graft case in July

CTV.ca - Canada

05 Jun 2020, 13:07:15

Court upholds Swiss officer’s graft conviction for Russia bear hunt

Metro US - News - United States

05 Jun 2020, 12:59:05

Dr Mahathir claims MACC used to pressure Bersatu dissenters

Malay Mail - Malaysia - Malaysia

05 Jun 2020, 12:58:10

The Brazilian drilling market hurdles

IHS Markit - United States

05 Jun 2020, 12:57:57

Law on party funding 'a good step' but must be improved: My Vote Counts

Times LIVE - Politics - South Africa

05 Jun 2020, 12:56:07

Fraud losses from coronavirus scams hit £5m mark

IFAOnline - United Kingdom

05 Jun 2020, 12:55:59

£12m drugs haul ‘tracked through GB and onward to Larne’

Larne Times - Crime - United Kingdom

05 Jun 2020, 12:52:47

The corporate bailout you’ve never heard of

Source News - United Kingdom

05 Jun 2020, 12:51:56

Automated health claims platform rebrands to Sprout.ai

Cover Magazine - United Kingdom

05 Jun 2020, 12:44:52

Bad Guy Tactics: How To Root Out Phishing Attempts

Forbes - Innovation - United States

05 Jun 2020, 12:32:29

Binance U.S CEO highlights problems with KYC

AMBCrypto - News - India

05 Jun 2020, 12:31:48

Prosecutor General’s Office Indictment Against Rio Governor Has Flaws and Shortcomings

The Rio Times - Politics - Brazil

05 Jun 2020, 12:31:09

Court upholds Swiss officer's graft conviction for Russia bear hunt

Reuters - World News - United States

05 Jun 2020, 12:24:11

Kenyans to apply for civil marriages online

Kenya Broadcasting Corporation - Sport - Kenya

05 Jun 2020, 12:14:36

President grants pardon from defamation conviction to activist fighting Warsaw property corruption

Notes from Poland - Society - Poland

05 Jun 2020, 12:14:11

The Big Tech Show: Celeb-bait, scams and the encryption debate

The Irish Independent - Technology - Ireland

05 Jun 2020, 12:11:50

Turkey cracks down as cybercrime rises amid pandemic

Al Jazeera - Qatar

05 Jun 2020, 12:11:43

Three Kyrgyz Temir Zholu employees suspected of fraud

24kg.org - English - Kyrgyzstan

05 Jun 2020, 12:10:38

Aoun: Fighting corruption is first step to save Lebanon

LBCI - Lebanon - Lebanon

05 Jun 2020, 12:09:09

Yes, in India, some animals are more equal

The Hindu Business Line - News - India

05 Jun 2020, 12:07:07

Drax scam: New indictment on Mnangagwa’s regime

Zimbabwe Independent - Local News - Zimbabwe

05 Jun 2020, 12:06:27

Who really is accountable?

Zimbabwe Independent - Local News - Zimbabwe

05 Jun 2020, 12:06:27

Nine senior cops implicated in tender fraud scandal

IOL - Crime & Courts - South Africa

05 Jun 2020, 12:05:35

RC orders arrest of three Nkasi officials allegedly over embezzlement

ippmedia.com - Tanzania (United Republic Of)

05 Jun 2020, 11:58:23

Swiss prosecutors investigating Mozambique loans

Reuters.co.uk - Business & Finance - United Kingdom

05 Jun 2020, 11:52:59

Atletico Madrid footballer pleads guilty to tax fraud

International Adviser - United Kingdom

05 Jun 2020, 11:45:39

Video: Dreaded gang leader on run from European cops held in Dubai

Khaleej Times - Dubai - United Arab Emirates

05 Jun 2020, 11:40:05

Landesbank Berlin to develop commercial card programme with SIA

FinTech Futures - PayTech - United Kingdom

05 Jun 2020, 11:36:24

ClearSale's data shows surge in first-time online shoppers

The Paypers - Netherlands

05 Jun 2020, 11:35:28

NICE Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing COVID-19 Challenges

Business Wire (Press Release) - Technology - United States

05 Jun 2020, 11:34:35

COVID19 fraud passes 5m pounds mark

Actuarial Post - United Kingdom

05 Jun 2020, 11:34:15

EU sets up financial crime unit in pandemic-hit economy

Deutsche Welle - Europe - Germany

05 Jun 2020, 11:29:16

Azerbaijan ranks seventh among 50 member-states of Council of Europe and first in CIS in fight against corruption

Azerbaijan State News Agency - Politics - Azerbaijan

05 Jun 2020, 11:20:52

GRECO Concerned About Widespread Graft Allegations

OCCRP - Daily - United States

05 Jun 2020, 11:17:33

Coronavirus: More than one in 10 UK adults have fallen victim to COVID-19 fraud

Yahoo! UK & Ireland - Finance - United Kingdom

05 Jun 2020, 11:10:16

Images released in connection with fraud investigation

Hampshire Police (Press Release) - Latest news - United Kingdom

05 Jun 2020, 11:09:57

‘Mnangagwa is chocking the justice system’ – Biti

The Zimbabwe Mail - Headlines - Zimbabwe

05 Jun 2020, 11:07:49

Zimbabwe’s Mnangagwa govt engulfed in corruption scandals

The Zimbabwe Mail - Politics - Zimbabwe

05 Jun 2020, 11:07:39

US Right Wing Senator throws toys out of the pram over Zimbabwe World Bank $7 million aid

The Zimbabwe Mail - Zimbabwe - Zimbabwe

05 Jun 2020, 11:07:18

Credit Suisse’s Mozambique Loans in Focus as Swiss Begin Probe

BNN Bloomberg - Newswire - Canada

05 Jun 2020, 11:03:50

Companies face welter of whistleblowing over fraud and safety

Personnel Today - United Kingdom

05 Jun 2020, 11:02:31

Zanu PF absolves ED family of corruption

NewsDay Zimbabwe - Zimbabwe

05 Jun 2020, 10:59:13

CoinDCX, Onfido team up to decrease KYC verification time

The Paypers - Netherlands

05 Jun 2020, 10:45:13

Sierra Leone: Africanist Press Hits At Bank of Salone

AllAfrica - United States

05 Jun 2020, 10:40:02

Sierra Leone: Workplace Injustice in Sierra Leone - Unlawful Dismissals at the Bank of Sierra Leone

AllAfrica - United States

05 Jun 2020, 10:40:02

FPC reveals its Faster Payments Interoperability whitepaper

The Paypers - Netherlands

05 Jun 2020, 10:34:54

Anti-Corruption Service tells what high-profile cases it investigated in past 3 years

Akipress - Justice and Crime - Kyrgyzstan

05 Jun 2020, 10:30:32

Dubai’s State Security forces arrest leader of international crime ring

Al Arabiya - Gulf - United Arab Emirates

05 Jun 2020, 10:23:53

KPL stakeholders to meet over season return

Kenya Broadcasting Corporation - Sport - Kenya

05 Jun 2020, 10:23:52

Ukraine official spins a tale to highlight corruption

BBC - United Kingdom

05 Jun 2020, 10:23:48

Trump Hates Vote-by-Mail. These Republicans Love It.

The Atlantic - Politics - United States

05 Jun 2020, 10:18:13

Banco Santander selects AML solutions' from ThetaRay for correspondent banking

The Paypers - Netherlands

05 Jun 2020, 10:14:50

Fraud body appoints new head

CIR Magazine - United Kingdom

05 Jun 2020, 10:13:14

Founder of well-known Russian brands arrested in absentia on fraud charges

RAPSI - Russian Federation

05 Jun 2020, 10:13:07

4 people arrested for involvement in corruption scheme at Kyrgyz state railroad company

Akipress - Justice and Crime - Kyrgyzstan

05 Jun 2020, 10:10:23

Covid-19: delay to VAT reverse charge on construction services

Accountancy Daily - Tax - United Kingdom

05 Jun 2020, 10:06:38

How Has Bolivia’s de Facto Regime Taken Advantage of COVID-19 to Consolidate Its Power and Repress Political Rivals?

CounterPunch - United States

05 Jun 2020, 10:04:22

Corruption caused 10 billion soms of damage to state in 2.5 years

Akipress - Justice and Crime - Kyrgyzstan

05 Jun 2020, 10:00:20

Justice Minister: Hungary Will Not Curb Judges’ Immunity

Hungary Today - Politics - Hungary

05 Jun 2020, 09:54:21

Corruption, no longer presented as a vulnerability in the new National Defence Strategy for 2020-2024, but as a high risk

Nine O'Clock - Politics - Romania

05 Jun 2020, 09:48:55

COVID-19: Construction Industry Scheme VAT delay

rossmartin.co.uk (Weblog) - United Kingdom

05 Jun 2020, 09:48:24

PCCB confirms there was Afcon funds embezzlement

The Citizen, Tanzania - Tanzania (United Republic Of)

05 Jun 2020, 09:35:14

EU sets up financial crime unit as pandemic poses new risks

Reuters - Healthcare - United States

05 Jun 2020, 09:31:20

UP government teacher earns Rs 1 crore while teaching regularly in schools, probe ordered

Catch News - India - India

05 Jun 2020, 09:25:13

LCSD staffer accused of soliciting and accepting unauthorized loans, bribe

Hong Kong Standard - Local - Hong Kong

05 Jun 2020, 09:21:21

1MDB-linked corruption trial closes, with defence saying Najib was victim of a scam

The Straits Times - South-East Asia - Singapore

05 Jun 2020, 09:17:04

Taipei, thousands of people attend Tiananmen vigil

AsiaNews.it - Italy

05 Jun 2020, 09:15:27

Tow truck corruption, kickback scheme bigger than just a few Ottawa cops, alleges whistleblower

Global News -

05 Jun 2020, 09:07:17

Upcoming film Morningstar brings John Wycliffe's story to life

The Christian Institute - United Kingdom

05 Jun 2020, 09:06:08

African Bank Limited adopts Arctic Intelligence’s software AML Accelerate to tackle financial crime

Africa Business Communities - Africa News - Netherlands

05 Jun 2020, 09:06:04

Another Armada member detained over Syed Saddiq’s missing cash

Malay Mail - Malaysia - Malaysia

05 Jun 2020, 09:06:01

Europol launches the European Financial and Economic Crime Centre

Europol (Press Release) - European Union

05 Jun 2020, 09:04:42

Judging the judges: Understanding independence and accountability as all eyes on SC

Dawn - Blogs - Pakistan

05 Jun 2020, 08:56:48

AUSTRAC digs in on Westpac anti-money laundering case

The Sydney Morning Herald - Business - Australia

05 Jun 2020, 08:51:21

Financial crime tech firm secures Nasdaq investment

Insider Media - North East - United Kingdom

05 Jun 2020, 08:41:04

High Anti-Corruption Court repeals lower court's move to arrest ex-health minister Bohatyriova

UNIAN - Ukraine

05 Jun 2020, 08:38:43

Stop Persecuting Whistleblowers who exposed Corruption at Gokwe Town Council

The Zimbabwean - United Kingdom

05 Jun 2020, 08:32:58

Malaysian ex-PM Najib Razak to learn fate in 1MDB trial next month

Channel NewsAsia - AsiaPacific - Singapore

05 Jun 2020, 08:24:38

Malaysia’s ex-PM to hear verdict in 1st graft case in July

The China Post - Asia - Taiwan (Province Of China)

05 Jun 2020, 08:16:48

Malaysia's ex-PM to hear verdict in 1st graft case in July

The Atlanta Journal-Constitution - Coronavirus - United States

05 Jun 2020, 08:12:33

Choi Sun-sil says she lived as ‘invisible person’ in serving Park

The Korea Herald - Korea (Republic Of)

05 Jun 2020, 08:11:40

Cambodia passes draft bills to curb money laundering, weapon financing

Vietnam Plus - World - Viet Nam

05 Jun 2020, 08:05:21

LexisNexis Risk Solutions Positioned as a Leader in Risk-Based Authentication [REPORT]

The Fintech Times - United Kingdom

05 Jun 2020, 08:04:28

Simultaneous With Khomeini’s Death Anniversary, Defiant Youth Target Centers of Plunder and Repression in Tehran and Other Cities

National Council of Resistance of Iran - France

05 Jun 2020, 08:02:29

PCCB holds ex-tourism levy accountant, auditor

ippmedia.com - Tanzania (United Republic Of)

05 Jun 2020, 07:56:43

Chakwera calls Parliament to put Malawi first: Vows to end theft and corruption

Nyasa Times - National - Malawi

05 Jun 2020, 07:55:14

NICE Actimize to acquire Guardian Analytics

Financial Sector Technology - United Kingdom

05 Jun 2020, 07:48:31

Hague party in corruption scandal also accused of buying votes: report

NL Times - Politics - Netherlands

05 Jun 2020, 07:47:35

Verdict on Najib’s First 1MDB-Linked Trial Set for July 28

BNN Bloomberg - Newswire - Canada

05 Jun 2020, 07:42:16

Romania becomes a corruption-free state under President Klaus Iohannis / How the topic was removed from National Defence Strategy – a first in 15 years

Group 4 Media - Romania

05 Jun 2020, 07:34:30

CipherTrace: $1.36B in digital currency stolen in 2020

CoinGeek - Business - Canada

05 Jun 2020, 07:30:50

Malaysian ex-PM Najib faces July verdict in first 1MDB-linked trial

Reuters.co.uk - World - United Kingdom

05 Jun 2020, 07:14:58

Newspaper: Criminal case filed against Armenia ex-PM Karen Karapetyan's former adviser

News.am - Politics - Armenia

05 Jun 2020, 07:03:58

1MDB: Najib Razak’s first trial ends, verdict due on July 28

South China Morning Post - Politics - Hong Kong

05 Jun 2020, 06:43:27

Fake lockdown fines among scams targeting public

BBC - Northern Ireland - United Kingdom

05 Jun 2020, 06:42:18

Romanian reformist party USR criticizes president’s National Defence Strategy

Romania Insider - Politics - Romania

05 Jun 2020, 06:34:16

YSRC collecting commission for houses: TDP supremo N Chandrababu Naidu

The New Indian Express - Andhra Pradesh - India

05 Jun 2020, 06:29:55

Norwegian Salmon Exporter Fights Food Fraud With Blockchain

Cointelegraph - United States

05 Jun 2020, 06:28:43

Will the High Court manage potential Bibi conflicts on legal appointments?

Jerusalem Post - Israel News - Israel

05 Jun 2020, 06:17:30

US Senate Writes To World Bank Proposing Imposition Of Strict Measures On Covid-19 Aid To Zimbabwe

Pindula - Home - Zimbabwe

05 Jun 2020, 06:16:09

Large quantity of cheque stubs found at defendants' house

The Jamaica Observer - News - Jamaica

05 Jun 2020, 06:14:41

LRT English Newsletter: Fifty Shades of Lobbying

Lithuanian National Radio and Television - Lithuania

05 Jun 2020, 06:09:33

UK tips leads to WA child porn charge

Perth Now - Western Australia - Australia

05 Jun 2020, 06:09:10

Perth man arrested over dark web child porn

The West Australian - WA - Australia

05 Jun 2020, 06:07:39

Bar Refaeli, mother said to ink plea bargain for alleged tax evasion

The Times of Israel - Israel Inside - Israel

05 Jun 2020, 06:00:09

Martial Law, Fraud, Beatings, Police Goons, Riots, Property Destruction, and Looting: Enough Is Enough

LewRockwell.com - United States

05 Jun 2020, 05:51:50

N. Korea takes further steps to clamp down on military corruption

DailyNK - Analysis and Opinion - Korea (Republic Of)

05 Jun 2020, 05:51:05

Oahu Jail Guard Charged With Smuggling Drugs Into Jail

Honolulu Civil Beat - Hawaii - United States

05 Jun 2020, 05:50:16

Remarks by Ambassador Zhang Jun at Webinar on the Impact of Unilateral Coercive Measures On the Global Fight Against COVID-19

Ministry of Foreign Affairs of the People's Republic of China - News From Mission Overseas - China

05 Jun 2020, 05:34:32

Paul Weiss Discusses Increased Burden of Pleading Corporate Scienter

CLS Blue Sky - RSS Feed - United States

05 Jun 2020, 05:10:30

Introducing Machine Learning to Corporate Fraud Detection

CLS Blue Sky - RSS Feed - United States

05 Jun 2020, 05:10:30

Korean prosecutors seek arrest warrant for Samsung's heir apparent

The Register - United Kingdom

05 Jun 2020, 05:02:58

Sahara Reporters, BudgIT, others shun Assembly’s panel on Obasa

Nigerian Guardian - Metro - Nigeria

05 Jun 2020, 04:58:16

India’s new aversion to Chinese investment will hurt its own businesses

Quartz - Technology - United States

05 Jun 2020, 04:50:43

Is nigeria a spectator in the covid-19 pandemic?

The Sun News, Nigeria - Opinion - Nigeria

05 Jun 2020, 04:37:27

Court orders Malami to surrender two Nigerians for trial in U.S

The Nation, Nigeria - National News - Nigeria

05 Jun 2020, 04:22:47

EDITORIAL: Lindiwe Sisulu must govern if she wants to lead

Financial Mail - Opinion - South Africa

05 Jun 2020, 04:08:29

Has the Lokpal failed to fight corruption?

India Today - India - India

05 Jun 2020, 04:06:33

More unemployment benefits clear state fraud investigation, but nearly 100,000 in limbo

KOMO News - Consumer - United States

05 Jun 2020, 04:02:40

Another La Liga Soccer Star Pleads Guilty To Tax Fraud

Forbes - Taxes - United States

05 Jun 2020, 03:27:17

The 'Antifa' Protester Myth and the Truth About Trump's Voter Fraud Crimes: 'BradCast' 6/4/2020

The Brad Blog (Weblog) - United States

05 Jun 2020, 03:23:18

National Assembly passes money laundering law

The Phnom Penh Post - National - Cambodia

05 Jun 2020, 03:19:23

Judge orders Tennessee to allow vote-by-mail for all registered voters

Axios - Politics - United States

05 Jun 2020, 03:18:59

Singapore’s Marina Bay Sands casino, owned by US billionaire Sheldon Adelson, faces money-laundering probe

South China Morning Post - Hong Kong

05 Jun 2020, 03:14:31

Prosecutors Seek Arrest Warrant for Samsung Chief

The Chosun Ilbo - National - Korea (Republic Of)

05 Jun 2020, 03:08:05

Nethone joins Plug and Play Japan

The Fintech Times - United Kingdom

05 Jun 2020, 03:02:57

Bowling Center Company Settles Whistleblower Allegations

U.S. Department of Labor (Press Release) - News Releases - United States

05 Jun 2020, 02:28:39

Breaking: Tennessee State Court Holds that, Given COVID-19, State Constitution Requires Offering Any Voter The Opportunity to Vote by Absentee Ballot in Upcoming Election

Election Law (Weblog) - NAME - United States

05 Jun 2020, 02:25:55

Burundi – Ndayishimiye wins highly irregular election

Presidential Power - United States

05 Jun 2020, 02:22:05

IBA student seeks CJP’s help for murdered father

The News International - Pakistan - Pakistan

05 Jun 2020, 02:14:46

Man arrested for defaming woman

The News International - Pakistan - Pakistan

05 Jun 2020, 02:14:46

Man held for defaming woman

The News International - Top Story - Pakistan

05 Jun 2020, 02:14:35

Four officials terminated

The News International - Top Story - Pakistan

05 Jun 2020, 02:14:11

What is a tax haven? Offshore finance, explained

International Consortium of Investigative Journalists - The Paradise Papers - United States

05 Jun 2020, 02:07:44

Can a ‘source report’ serve as evidence against any officer?

The News International - Top Story - Pakistan

05 Jun 2020, 02:06:59

A Difficult Decision

The Nation - Editorials - Pakistan

05 Jun 2020, 01:51:17

Appeals court rejects Democrats' push to expand mail voting in Texas

The Washington Times - National - United States

05 Jun 2020, 01:30:27

U.S. Sanctions Compliance Guidance Released for the Global Maritime, Energy and Metals Sectors

JD Supra - Latest Updates - United States

05 Jun 2020, 01:30:01

Corruption has a long history in Hungary

Hungarian Spectrum - Hungary

05 Jun 2020, 01:28:37

Weightlifting probe finds corruption, doping cover-up

AFP - Top Stories - France

05 Jun 2020, 01:28:19

$331k elite school fraud

Stuff.co.nz - Dominion Post - New Zealand

05 Jun 2020, 01:09:48

Did Iraq Just Doom The OPEC Deal?

OilPrice.com - United Kingdom

05 Jun 2020, 01:05:01

UAW corruption probe pits president vs. president

The Detroit News EU - United States

05 Jun 2020, 01:04:10

[Speaking Out] Hypocrisy of Korean Comfort Women Support Group Exposed

Japan Forward - Diplomacy & Security - Japan

05 Jun 2020, 01:01:30

Marina Bay Sands casino under probe in Singapore, US: report

Business Times Online - Consumer - Singapore

05 Jun 2020, 00:59:49

African Development Bank board stands by embattled chief

Reuters - Financial Services & Real Estate - United States

05 Jun 2020, 00:49:06

Starbucks Subject to Special Tax Investigation in Korea

The Chosun Ilbo - Business - Korea (Republic Of)

05 Jun 2020, 00:47:37

Insults, Leaks And Fraud: Digital Violations Thrive Amid Pandemic – Analysis

Eurasia Review - Technology - United States

05 Jun 2020, 00:38:13

The SEC Sees a Significant Uptick in Tips, Complaints, and Referrals

JD Supra - Latest Updates - United States

05 Jun 2020, 00:19:31

Losses from Covid-19 scams ‘pass £5m mark’

LBC News - Business - United Kingdom

05 Jun 2020, 00:10:32

Marina Bay Sands casino under probe in S'pore and US: Report

The Straits Times - Business - Singapore

05 Jun 2020, 00:07:42

Improving anti-corruption initiatives design with RBM

The Herald - Features, Opinion & Analysis - Zimbabwe

04 Jun 2020, 23:41:16

OPEC+ set to extend cuts after breakthrough with Iraq

Midland Reporter Telegram, Texas - Business - United States

04 Jun 2020, 23:25:31

Polk woman who started nonprofit for grieving moms accused of fraud

ABC Action News, Florida - United States

04 Jun 2020, 23:16:51

Samsung-Seoul clash escalates over charges against billionaire heir

Business Times Online - Technology - Singapore

04 Jun 2020, 22:58:23

EU’s Europol: Bitcoin Privacy Wallet ‘Not Looking Good’ For Law Enforcement

CoinDesk - United Kingdom

04 Jun 2020, 22:54:46

Jakarta: Force and Fraud at Home and Abroad. What’s Next?

Dissident Voice - United States

04 Jun 2020, 22:30:57

Idaho Woman Sentenced for ‘Crash And Buy’ Insurance Fraud

Insurance Journal - West - United States

04 Jun 2020, 22:29:54

Government Accountability Project Congratulates Department of Defense Whistleblower on Victory

Government Accountability Project - United States

04 Jun 2020, 22:26:47

OPEC+ is set to extend cuts after a breakthrough with Iraq – Bloomberg

FXstreet - European Union

04 Jun 2020, 22:21:55

Special payments to seniors to arrive in early July, Liberals say

Toronto Star - Canada - Canada

04 Jun 2020, 22:20:17

SEC Whistleblower Program Endangered By Proposed Changes Warns Advocacy Group

Forbes - Business - United States

04 Jun 2020, 22:12:37

Washington State has recovered about half of the $650 million lost to unemployment fraud

Hot Air (Weblog) - United States

04 Jun 2020, 22:04:18

Major, Major Scandal In Clinical Research

Talking Points Memo - United States

04 Jun 2020, 21:59:56

Democracy’s Red Line

The New York Review of Books - United States

04 Jun 2020, 21:58:35

Ex-Union Chief and Dem Donor Who Pled Guilty to Embezzlement Tied to PAC Supporting Sen. Peters

Townhall - Tipsheet - United States

04 Jun 2020, 21:43:31

New Complaint Against America's Got Talent Claims Gabrielle Union Was Threatened Over Whistleblowing

Jezebel - United States

04 Jun 2020, 21:43:18

ProPublica Wins RFK Human Rights Journalism Award for Border Patrol Coverage

ProPublica - Archives - United States

04 Jun 2020, 21:39:18

Remember That Study Debunking HCQ? It Was Exposed As a Total Fraud

Townhall - Tipsheet - United States

04 Jun 2020, 21:33:30

'Mixed messages to blame for SOPs violation'

The Express Tribune - Sindh - Pakistan

04 Jun 2020, 21:17:12

Turns out the Only Person Attempting Voter Fraud Is Donald Trump

The Mary Sue - Movies & TV - United States

04 Jun 2020, 21:15:39

GOP calls for investigation of Arizona lawmaker and son accused of voter fraud

Washington Examiner - News - United States

04 Jun 2020, 21:12:23

Fed Removes Enforcement Action on State Street

Nasdaq - Markets - United States

04 Jun 2020, 21:10:35

Former Polisario Member Denounces Separatist Front’s Corruption

Morocco World News - Western Sahara - Morocco

04 Jun 2020, 21:04:19

Ex-Ecuador president Abdalá Bucaram detained in Covid-19 corruption raid

Buenos Aires Times - Latin America - Argentina

04 Jun 2020, 20:56:29

Liberals Say They Delayed COVID-19 Aid For Seniors To Prevent Fraud

HuffPost Canada - Politics - Canada

04 Jun 2020, 20:55:44

Special payments to seniors arriving in July, Liberals say

Canoe - Canada News - Canada

04 Jun 2020, 20:52:34

Iranian Sports Mired In Corruption, Former Federation President Says

Radio Farda - Region and the World - United States

04 Jun 2020, 20:51:19

Impersonating Oppong Nkrumah, 2 other ministers: Woman in court for fraud

Graphic Online - Ghana

04 Jun 2020, 20:51:04

Financial Sector Update for 06/04/2020: NDAQ,AMTD,SCHW,WTFC,LX

Nasdaq - Personal Finance - United States

04 Jun 2020, 20:50:07

Financial Regulators Vow to Curb Loan Fraud Amid Policy Easing

Caixin Global - Finance - China

04 Jun 2020, 20:49:11

ACB nets PWD engineer for ‘taking Rs 2.5 lakh bribe’

Indian Express - Cities - India

04 Jun 2020, 20:42:11

UK Disqualifies Pharma Executive for Price-Fixing of Drug

Competition Policy International - RSS Feed - United States

04 Jun 2020, 20:40:45

Over 13,000 mobile phones found running on same IMEI, manufacturer booked

The New Indian Express - Nation - India

04 Jun 2020, 20:39:27

Grassley blocks 2 Trump nominees over refusal to explain watchdog firings

CBS News - Politics - United States

04 Jun 2020, 20:39:01

CPA Canada hit by cyberattack affecting data of more than 329,000

The Globe and Mail - Canada - Canada

04 Jun 2020, 20:31:32

Michigan Real Estate Developer Indicted for Tax and Bank Fraud

U.S. Department of Justice (Press Release) - United States

04 Jun 2020, 20:31:22

Pompeo to call on stock exchanges to step up oversight of Chinese companies

MarketWatch - Economy and Politics - United States

04 Jun 2020, 20:31:12

Rosen Law Firm Announces Investigation Of Pilgrim’s Pride Corporation On Behalf Of Investors – PPC

Business Wire (Press Release) - Professional Services - United States

04 Jun 2020, 20:28:40

Financial Daily Dose 6.4.2020 | Top Story: DOJ Indicts Top Chicken Industry Execs Over Price-Fixing Allegations

JD Supra - Latest Updates - United States

04 Jun 2020, 20:26:45

SEC doles out record $50 million to whistleblower, pushing program total above $500 million

Business Insider - US Home - United States

04 Jun 2020, 20:08:31

Dharejo slams PSM’s closure

Pakistan Observer - Business - Pakistan

04 Jun 2020, 20:06:48

Digitization for GDP growth

Pakistan Observer - Business - Pakistan

04 Jun 2020, 20:06:48

Burundi court rejects opposition bid to annul poll results

Nigerian Guardian - Africa - Nigeria

04 Jun 2020, 20:03:40

Adelson’s Singapore Casino Probed Over Laundering Controls

BNN Bloomberg - Newswire - Canada

04 Jun 2020, 19:56:36

28 North Korean and 5 Chinese Bankers Accused of a $2.5 Billion Laundering Scheme

JD Supra - Latest Updates - United States

04 Jun 2020, 19:56:20

COVID-19: Still Open for Business, and Business is Booming: What Companies Should Expect from the SEC in the Time of COVID-19

JD Supra - Latest Updates - United States

04 Jun 2020, 19:56:20

COVID: Washington unemployment fraud might be $650 million

Associated Press - Virus Outbreak - United States

04 Jun 2020, 19:50:41

“WE SHOULD NOT HELP THEM ONE MICRON,” and other dispatches from a vast chicken conspiracy

The Counter - Business - United States

04 Jun 2020, 19:48:16

Labor Department battles unemployment benefit fraud

VTDigger - Business - United States

04 Jun 2020, 19:36:36

Court of Appeals Overturns $706M HouseCanary Ruling

Rivard Report - Business & Development - United States

04 Jun 2020, 19:21:47

Online Privacy: The 7 Best Tips to Protect Your Data

ReadWriteWeb - United States

04 Jun 2020, 19:09:35

Can corporations be trusted after regulations are eased during the pandemic?

John Hopkins University Hub - Politics + Society - United States

04 Jun 2020, 19:08:04

Burundi court upholds poll results, says Ndayishimiye president

Al Jazeera - Africa - Qatar

04 Jun 2020, 19:04:44

SEC Makes Record Whistleblower Bounty of $50 Million

Finance Magnates - United States

04 Jun 2020, 19:04:40

Three arrests after 600 kilo cannabis seizure in Antrim

RTE - Ireland

04 Jun 2020, 19:03:39

SEC announces record whistleblower award of nearly $50M

Compliance Week - Whistle Blowers - United States

04 Jun 2020, 19:02:41

The ‘Woke’ Mob Is Dead Wrong—Literally

Townhall - Columnists - United States

04 Jun 2020, 18:39:12

SEC Fines Private Equity Firm $1 Million for Failure to Implement Effective Insider Trading Compliance Procedures Relating to...

JD Supra - Latest Updates - United States

04 Jun 2020, 18:35:48

Pompeo to warn against fraudulent accounting of China-based companies in speech

ForexLive.com - United States

04 Jun 2020, 18:24:58

Google Faces $5 Billion Lawsuit in US for Tracking ‘Private’ Internet Use

WhoWhatWhy - United States

04 Jun 2020, 18:13:20

Race and religion boil over

Stuff.co.nz - World - New Zealand

04 Jun 2020, 18:04:53

The Big Sweep: pre-dawn raid nets rotten cops in clampdown on corruption – cases “watertight”

Daily Maverick - World - South Africa

04 Jun 2020, 18:03:25

Burundi elections: Top court rejects opposition bid to annul poll results

News24 - Africa - South Africa

04 Jun 2020, 18:03:20

Iran and the coronavirus

Pravda Report - World - Russian Federation

04 Jun 2020, 17:58:05

ALCU’s Executive Director says defunding police budgets will be his ‘North Star’ going forward

Fast Company - Impact - United States

04 Jun 2020, 17:51:27

Why Luckin Coffee Stock Surged Today

The Motley Fool - United States

04 Jun 2020, 17:50:25

Austrian Ex-Vice Chancellor Accused of Calling Jews 'Power-Hungry' in Note to Anti-Semitic Book

Sputnik - Russian Federation

04 Jun 2020, 17:48:05

Court Revokes Arrest Warrant For Ex-President’s Son-In-Law

Azatutyun - United States

04 Jun 2020, 17:47:39

OSCE-supported project on asset seizure, management and re-use in fight against organized crime and corruption in South-Eastern Europe continues

OSCE - News and press releases - Austria

04 Jun 2020, 17:47:11

‘Federalism to boost Balik Probinsya program’

The Manila Times - Philippines

04 Jun 2020, 17:43:59

Florida Man Sentenced for Federal Violations in East Texas Investment Fraud Scheme

FBI (Press Release) - Press Releases - United States

04 Jun 2020, 17:41:03

Swiss Attorney Sentenced for Participating in Global Pump-and-Dump Scheme

FBI (Press Release) - Press Releases - United States

04 Jun 2020, 17:41:03

Former UAW President Gary Jones Pleads Guilty to Embezzlement, Racketeering, and Tax Evasion

FBI (Press Release) - Press Releases - United States

04 Jun 2020, 17:41:03

Monmouth County Man Charged with Tax Evasion, Corrupt Interference with Administration of Internal Revenue Laws, and Failure to File Tax Return

FBI (Press Release) - Press Releases - United States

04 Jun 2020, 17:41:03

DOJ Provides New Guidance On Corporate Compliance Programs

JD Supra - Latest Updates - United States

04 Jun 2020, 17:35:28

Recent Developments: FINTRAC and the PCMLTFA

JD Supra - Latest Updates - United States

04 Jun 2020, 17:35:28

“Low rates of fraud in vote-by-mail states show the benefits outweigh the risks”

Election Law (Weblog) - NAME - United States

04 Jun 2020, 17:30:48

Pilgrim’s Pride CEO, 3 Other Poultry Executives Indicted for Price-Fixing

Industry Week - Operations - United States

04 Jun 2020, 17:07:17

FBI Warns Companies to Be Vigilant as COVID-19-Themed BEC Scams Continue to Grow

JD Supra - Latest Updates - United States

04 Jun 2020, 17:05:19

CJNG decapitates and dismembers Venezuelan woman residing in Cancún

Borderland Beat - United States

04 Jun 2020, 17:03:43

Dutch Ambassador Leaked Information To Shell On Investigation Into Company’s Operations In Nigeria

Sahara Reporters - Nigeria

04 Jun 2020, 17:02:59

Bittrex, Poloniex Added to Lawsuit Claiming Tether Manipulated Bitcoin Market

CoinDesk - United Kingdom

04 Jun 2020, 17:02:37

Crumbling economies must tackle tax evasion to meet coronavirus crisis, experts warn

International Consortium of Investigative Journalists - The Panama Papers - United States

04 Jun 2020, 16:53:54

CBI books Delhi jeweller for Rs 53 crore bank fraud

Deccan Herald - North - India

04 Jun 2020, 16:53:27

How to scour your organization for pandemic fraud risks

Compliance Week - Risk Management - United States

04 Jun 2020, 16:47:59

NYDFS Issues New Guidance on COVID-19 Cybersecurity Risks

JD Supra - Latest Updates - United States

04 Jun 2020, 16:45:12

Man Faked Wife’s Disappearance So She’d Avoid Prison: Police

HuffPost (US) - US News - United States

04 Jun 2020, 16:44:20

Don't arrest him - Court stops police, DSS from arresting Ugochinyere

Legit.ng - Politics - Nigeria

04 Jun 2020, 16:37:57

Federal subpoena draws ex-Rep. Edward Acevedo into feds’ political corruption probe

Chicago Sun-Times - Politics - United States

04 Jun 2020, 16:37:12

Tamaulipas: 25 dead in rival cartel shootout; disappearances reported in border town

Borderland Beat - United States

04 Jun 2020, 16:33:20

Prosecutors seek arrest warrant against Samsung heir

SHINE - World - China

04 Jun 2020, 16:31:12

Three arrested after crime agency makes its biggest ever drugs seizure in North

The Irish Times - Ireland

04 Jun 2020, 16:30:40

Former Client Sues Manatt For Refusing To Litigate Against Under Armour

Above the Law - United States

04 Jun 2020, 16:30:32

6 Common Barriers to Effective KYC Client Onboarding

Finextra - Blogs - United Kingdom

04 Jun 2020, 16:29:31

INX Media case: SC rejects CBI's review plea against bail granted to P Chidamabaram

India Today - India - India

04 Jun 2020, 16:22:03

Chambers welcomes record drugs seizure by Police and NCA

Ulster Unionist Party - United Kingdom

04 Jun 2020, 16:21:16

Crisis in Hong Kong: A Review of U.S. Policy Tools

Foundation for Defense of Democracies - United States

04 Jun 2020, 16:17:28

Lebanese FM Hitti: 'We have to save our country'

Deutsche Welle - World - Germany

04 Jun 2020, 16:15:05

South Korea seeks arrest of Samsung heir Jay Y. Lee over alleged accounting fraud

The Globe and Mail - Canada

04 Jun 2020, 16:09:54

Man remanded for forging President’s signature

Sri Lanka Daily Mirror - Sri Lanka

04 Jun 2020, 16:08:39

How authorities, banks and researchers from around the world are verifying beneficial ownership information

Tax Justice Network - Blog - United Kingdom

04 Jun 2020, 16:07:20

Skier Andreas Veerpalu charged with doping in Austria

ERR - News - Estonia

04 Jun 2020, 16:04:02

Nat’l Assembly passes money laundering law

The Phnom Penh Post - National - Cambodia

04 Jun 2020, 16:01:12

Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud

U.S. Department of Justice (Press Release) - United States

04 Jun 2020, 15:59:14

US poultry executives charged in chicken price plot

BBC - United Kingdom

04 Jun 2020, 15:59:10

Malcy's Blog - Oil price, President, Cluff, GMS

Proactive Investors (UK) - United Kingdom

04 Jun 2020, 15:58:55

'Wash your hands of coronavirus scams’

Coleraine Chronicle - United Kingdom

04 Jun 2020, 15:55:40

10 Ways Enterprises Are Getting Results From AI Strategies

Forbes - Innovation - United States

04 Jun 2020, 15:53:48

Ori Yehudai named among Frutarom corruption suspects

Globes - Israel

04 Jun 2020, 15:50:21

How Not to Write a Book About a Minority Experience

The Walrus - Culture - Canada

04 Jun 2020, 15:46:43

Mortgage Short Sale Negotiator Pleads Guilty to Defrauding Mortgage Lenders

FBI (Press Release) - Press Releases - United States

04 Jun 2020, 15:40:24

Whitewright Accountant Sentenced for Federal Violations in Embezzlement Scheme

FBI (Press Release) - Press Releases - United States

04 Jun 2020, 15:40:24

SPAK: OFL request for sequestration of 72 illegal assets

Albanian Telegraphic Agency - News from Albania - Albania

04 Jun 2020, 15:38:00

Presidential aide reacts as EFCC is granted access to International police's dat...

Legit.ng - Politics - Nigeria

04 Jun 2020, 15:37:29

EXCLUSIVE: How Lagos Assembly Speaker, Obasa, Staged Sham Investigative Panel To Absolve Self From Corruption Allegations

Sahara Reporters - Nigeria

04 Jun 2020, 15:32:19

Publication of Syria-related Sanctions Regulations

US Department of the Treasury - United States

04 Jun 2020, 15:27:38

Thai Army Whistleblower Faces Court Martial

Human Rights Watch - United States

04 Jun 2020, 15:22:56

INX Media corruption case: SC rejects CBI's review plea against bail granted to P Chidamabaram

The Economic Times - Politics and Nation - India

04 Jun 2020, 15:18:30

Paraguay: Rally Against Corruption in Medical Supply Purchases

teleSUR - Latin America - Venezuela

04 Jun 2020, 15:17:42

Ex-UAW President Pleads Guilty to Embezzlement

NewsMax - Newsfront - United States

04 Jun 2020, 15:17:33

INX Media case: SC dismisses the review plea against bail granted to Chidambaram

Livemint.com - India

04 Jun 2020, 15:17:29

Gardaí freeze bank accounts associated with €1.5m money laundering operation

TheJournal.ie - Irish - Ireland

04 Jun 2020, 15:15:22

INX Media case: SC rejects CBI's review plea against bail granted to P Chidambaram

The New Indian Express - Nation - India

04 Jun 2020, 15:15:05

GRECO calls for transparency in public authorities

New Europe - EU Policy - Belgium

04 Jun 2020, 15:15:03

Skier Andreas Veerpalu charged in Austria

ERR - News - Estonia

04 Jun 2020, 15:13:49

Major antitrust action against chicken execs

Politico - Morning Agriculture - United States

04 Jun 2020, 15:10:41

NICE Systems acquires US co Guardian Analytics

Globes - Israel

04 Jun 2020, 15:10:12

INX Media case | Supreme Court rejects CBI’s review plea against bail granted to P. Chidamabaram

The Hindu - National - India

04 Jun 2020, 15:08:15

Good Ideas In Theory, Worse Off In Reality

Forbes - Leadership - United States

04 Jun 2020, 15:02:54

Kvarøy fastens its fish to the blockchain to beat fraud

FishFarmingExpert - United Kingdom

04 Jun 2020, 14:57:12

Nuclear whistleblowing case takes unusual turn

in-cumbria - United Kingdom

04 Jun 2020, 14:54:09

INX Media case: Supreme Court dismisses CBI's challenge to Chidambaram's bail

Business Today - Economy and Politics - India

04 Jun 2020, 14:52:35

Who commits fraud?

Business Reporter - United Kingdom

04 Jun 2020, 14:45:20

NI's 'biggest ever' drugs bust as £12m cannabis found in lorry

Belfast Telegraph - Northern Ireland - United Kingdom

04 Jun 2020, 14:39:26

Beware of scammers pretending to be OPP fraud investigators

Midland Mirror, Canada - Canada

04 Jun 2020, 14:39:01

India and Australia decide to boost cooperation in dealing with terrorism

The Hindu Business Line - News - India

04 Jun 2020, 14:37:40

Lebanese banker killed by 'sharp object' in car park murder

The National - MENA - United Arab Emirates

04 Jun 2020, 14:35:41

Fraud in the age of Covid-19

Business Reporter - United Kingdom

04 Jun 2020, 14:35:14

PM Calls For Establishing Who Is Responsible For Undermining Surveillance

Total Croatia News - Politics - Croatia

04 Jun 2020, 14:34:59

Journalists deserve better

Dhaka Tribune - Opinion - Bangladesh

04 Jun 2020, 14:33:17

Lithuanian president proposes establishing corruption ratings

Lithuanian National Radio and Television - Lithuania

04 Jun 2020, 14:32:30

Three arrested after 'largest drug seizure ever made' in Northern Ireland

TheJournal.ie - Irish - Ireland

04 Jun 2020, 14:25:00

Mallya unlikely to be extradited soon; legal issue pending, says UK govt

The Business Standard - India

04 Jun 2020, 14:20:12

Business reps pressured ministries, says Lithuanian PM

Lithuanian National Radio and Television - Lithuania

04 Jun 2020, 14:12:27

Xi Jinping and the West: How to remember Tiananmen

AsiaNews.it - Italy

04 Jun 2020, 14:08:12

Thought You Knew Mobile Fraud? Think Again

Forbes - Leadership - United States

04 Jun 2020, 14:02:40

Legal issue needs to be resolved before Vijay Mallya's extradition: UK government

The Times of India - Business - India

04 Jun 2020, 14:02:14

Angola: Can Lourenço Deliver At a Time of Crisis?

AllAfrica - United States

04 Jun 2020, 14:01:14

Beware of cyber fraud when working from home

Sowetan LIVE - Business - South Africa

04 Jun 2020, 13:59:24

SC wonders if govt can prosecute a judge on ‘false’ legal advice

Pakistan Today - National - Pakistan

04 Jun 2020, 13:56:17

Pilgrim’s Pride CEO among execs accused of price fixing conspiracy

FoodBev Media - News - United Kingdom

04 Jun 2020, 13:55:26

Three arrested after £12m cannabis find

BBC - United Kingdom

04 Jun 2020, 13:53:41

Top South African Police Officers Arrested in Graft Crackdown

BNN Bloomberg - Newswire - Canada

04 Jun 2020, 13:53:19

U.K. Disqualifies Executive for Price-Fixing of Antidepressant

BNN Bloomberg - Newswire - Canada

04 Jun 2020, 13:53:19

Whistleblower says Covid-19 outbreak at Weston General could have been prevented

ITV - West Country - United Kingdom

04 Jun 2020, 13:51:18

Three arrested after largest drug seizure ever made by NCA in Northern Ireland

Belfast Telegraph - Northern Ireland - United Kingdom

04 Jun 2020, 13:49:15

14 bank accounts frozen as five men arrested over links to global crime gang

The Irish Times - Irish News - Ireland

04 Jun 2020, 13:44:35

JobKeeper: Accountants warn of ‘pop-up’ fraud linked to wage subsidy

The New Daily - Finance - Australia

04 Jun 2020, 13:39:29

Pune man duped of Rs 18 lakh in SIM swap fraud

Hindustan Times - Latest News -

04 Jun 2020, 13:36:37

Prince Harry’s Voice Messages Were Hacked During His School Years, Whistleblower Claims

Sputnik - Russian Federation

04 Jun 2020, 13:36:28

Whistleblower ruling ‘vindicates’ SAPS – Cele, but PP’s office says agreement voluntary

Daily Maverick - South Africa - South Africa

04 Jun 2020, 13:32:09

Need to resolve legal issue for Mallya extradition: UK

Deccan Herald - Business News - India

04 Jun 2020, 13:32:08

Ministries were pressured by business reps, says Lithuanian PM

Lithuanian National Radio and Television - Lithuania

04 Jun 2020, 13:32:08

Malami ordered to surrender Alagbada, other for US trial

The Nation, Nigeria - National News - Nigeria

04 Jun 2020, 13:26:45

Worldpay from FIS introduces Fraud Freedom service

Electronic Payment International - News - United Kingdom

04 Jun 2020, 13:23:30

UP vows to create 5 million jobs daily

Tehelka - Tehelka Exclusive - India

04 Jun 2020, 13:20:09

£10-12m worth of drugs seized in joint operation between NCA and Police Service NI

Northern Ireland Police (Press Release) - Latest News - United Kingdom

04 Jun 2020, 13:18:12

Cele 'vindicated' after whistleblower ruling, but Public Protector's office says agreement voluntary

News24 - South Africa

04 Jun 2020, 13:15:15

Byblos Bank manager found dead in Hazmieh

LBCI - Lebanon - Lebanon

04 Jun 2020, 13:13:56

Nasdaq Invests in RegTech Firm Caspian

Finance Magnates - United States

04 Jun 2020, 13:12:11

Cops swoop on top officers in probe over branding of SAPS vehicles

Times LIVE - South Africa

04 Jun 2020, 13:07:13

Former manager of the state forestry company charged with corruption

The Slovak Spectator - Politics & society - Slovakia

04 Jun 2020, 13:06:20

Senior police, business owners, directors arrested in SAPS anti-corruption pre-dawn raid

IOL - Western Cape - South Africa

04 Jun 2020, 13:05:10

Michigan’s absentee voting push won’t cause mass election fraud, election experts say

Kalamazoo Gazette, Michigan - Sports - United States

04 Jun 2020, 13:03:05

Agencies Rag On "Walled Gardens" But Should You Stop Buying?

Forbes - Leadership - United States

04 Jun 2020, 13:02:17

£12m of cannabis found in lorry in Co Antrim - biggest ever seizure in NI by the National Crime Agency

Belfast News Letter - Crime - United Kingdom

04 Jun 2020, 12:59:44

Inside Assad’s palace: Rami Makhlouf, money, power and the future of Syria

Al Arabiya - Middle East - United Arab Emirates

04 Jun 2020, 12:52:59

Zimra officer clears vehicles as groceries, jailed

NewsDay Zimbabwe - Zimbabwe

04 Jun 2020, 12:51:18

The U.S. Election Will Determine Assad’s Future

Syrian Observatory For Human Rights - United Kingdom

04 Jun 2020, 12:48:24

€1.5m money laundering gang has bank accounts frozen

Laois Nationalist - Ireland

04 Jun 2020, 12:47:49

Secretary of State Jocelyn Benson testifies evidence of mail-in voter fraud is ‘infinitesimal in Michigan’

MLive.com, Michigan - Politics - United States

04 Jun 2020, 12:47:03

Investing In Innovation: The Evolution of the RegTech Landscape

Nasdaq - Technology - United States

04 Jun 2020, 12:46:22

Three arrested as NCA makes record breaking drug seizure in Northern Ireland

National Crime Agency - United Kingdom

04 Jun 2020, 12:45:35

N2.5bn Fraud: you have a case to answer, court tells Kawu

Nigerian Guardian - Nigeria - Nigeria

04 Jun 2020, 12:45:26

Celtic have spent years talking about alleged corruption in Scottish football - not backing Rangers' independent investigation makes no sense

Glasgow Evening Times - Rangers - United Kingdom

04 Jun 2020, 12:39:26

Diego Costa fined for tax fraud, avoids jail time

BBC - Europe - United Kingdom

04 Jun 2020, 12:38:13

NICE Actimize to Acquire Guardian Analytics, Expanding AI Cloud Solutions for Financial Crime Risk Management Across All Market Segments

Business Wire (Press Release) - Technology - United States

04 Jun 2020, 12:34:32

Body of Murdered Bank Manager Found in Parking Lot

Naharnet - Lebanon - Lebanon

04 Jun 2020, 12:30:59

Four Executives Charged With Poultry Price-Fixing

Forbes - Business - United States

04 Jun 2020, 12:28:27

Bheki Cele and I agreed to disagree, says Busisiwe Mkhwebane on witness protection court ruling

Times LIVE - South Africa

04 Jun 2020, 12:26:42

Ex Austria vice chancellor accused of writing about ‘power-hungry’ Jews

Jewish News - United Kingdom

04 Jun 2020, 12:17:56

Vijay Mallya’s extradition hits another wall in the backdrop of asylum talks

Hindustan Times - Latest News -

04 Jun 2020, 12:16:03

NO PASSWORD REQUIRED: CAS whistleblower cleared of hacking charges

Ottawa Sun - News - Canada

04 Jun 2020, 12:13:07

5 anti-money laundering trends to look out for

MoneyControl.com - India

04 Jun 2020, 12:09:30

Assad seeks to control economy, goes after cousin

Zaman Alwsl - Syrian Arab Republic

04 Jun 2020, 12:06:54

Doing more to expand the opportunities to vote can unite us, not divide us: Letter to the Editor

Cleveland.com - Opinion - United States

04 Jun 2020, 12:04:51

Digital Ad Fraud Explainer For Marketers

Forbes - Leadership - United States

04 Jun 2020, 12:01:52

Fake nurse arrested for treating coronavirus patients in hospital

NL Times - Crime - Netherlands

04 Jun 2020, 12:00:42

Nigeria: Alleged N1.1 Billion Fraud - Court Dismisses Charge Against Former Customs' Boss, Dikko

AllAfrica - United States

04 Jun 2020, 12:00:10

U.S. Department of Justice once again tweaks its guidance on compliance programs

Allen & Overy - Investigations Insight - United Kingdom

04 Jun 2020, 11:53:58

Chin’ono Says His “Life Is In Danger” For Allegedly “Attacking The First Family”

Pindula - Home - Zimbabwe

04 Jun 2020, 11:49:31

Sectoral Provisions and the Directive on the Protection of Whistle-blowers: No to a Complex Relationship?

University of Oxford - Business Law Blog - United Kingdom

04 Jun 2020, 11:45:11

Food inspector, wife sued on graft charges

Bangladesh Sangbad Sangstha - National - Bangladesh

04 Jun 2020, 11:42:05

The Chinese Regime Is Not Legitimate

RealClearDefense - United States

04 Jun 2020, 11:40:04

Wealthy businessman conned in 'gift phone' hack fraud

Bangkok Post - Thailand General - Thailand

04 Jun 2020, 11:36:17

Croatia Has Met Only 1 Of 3 GRECO Anti-Corruption Recommendations For Lawmakers

Total Croatia News - Croatia

04 Jun 2020, 11:35:49

No issue of lapsed time in filing gratification charges in SRC trial, prosecution tells Najib’s defence

Malay Mail - Malaysia - Malaysia

04 Jun 2020, 11:34:49

Latest retreat by Swiss prosecutors in high profile money laundering case raises key administration of justice questions: are they up to the job?

EU Reporter - World - United Kingdom

04 Jun 2020, 11:22:52

WATCH: Chinamasa Warns The Media Against Attacking The “Impeccable” Image & Reputation Of The First Family.

Pindula - Home - Zimbabwe

04 Jun 2020, 11:19:23

Syrian Coast Is Boiling as Russia Mediates With Local Notables to Calm Tensions

The Syrian Observer - United States

04 Jun 2020, 11:17:44

South Korean prosecutors seek arrest warrant for Samsung heir Lee Jae-yong

Daily Sabah - Business - Turkey

04 Jun 2020, 11:17:38

Westpac blames technology and human error for AML failure

Finextra - Transaction - United Kingdom

04 Jun 2020, 11:14:29

Daily Compliance News: June 4, 2020-the Bad Actors edition

JD Supra - Latest Updates - United States

04 Jun 2020, 11:12:59

Kuwait PM vows nobody is immune from corruption investigations

Arabian Business - Kuwait - United Arab Emirates

04 Jun 2020, 11:12:33

CM Sindh appears before NAB in corruption probe

Daily Times - National - Pakistan

04 Jun 2020, 10:59:23

Lee Jae-yong asks prosecutors to convene investigation review board

The Hankyoreh - RSS Feed - Korea (Republic Of)

04 Jun 2020, 10:56:47

S.Korea seeks arrest of Samsung heir Lee in succession probe

Reuters.co.uk - Technology, Media & Telecoms - United Kingdom

04 Jun 2020, 10:53:40

Bill Barr’s Strategy to Undermine Confidence in the 2020 Election

Slate - United States

04 Jun 2020, 10:53:40

Ex-judge charged with bribery to go on trial in Russia's Stavropol Territory

RAPSI - Russian Federation

04 Jun 2020, 10:43:59

NB: The revolution continues until an independent government is formed

National News Agency - Politics - Lebanon

04 Jun 2020, 10:43:25

Termite Capitalism: how private equity is undermining the economy

openDemocracy - United Kingdom

04 Jun 2020, 10:39:49

How big polluters are profiting from European public aid

openDemocracy - United Kingdom

04 Jun 2020, 10:39:49

Somalia: Hassan - Somalia Working on Improving the Economy

AllAfrica - United States

04 Jun 2020, 10:39:41

Starbucks Korea suspected of offshore tax evasion

The Hankyoreh - RSS Feed - Korea (Republic Of)

04 Jun 2020, 10:36:39

The MFSA publishes Document Outlining its Risk-Based Approach to Supervision

The Malta Independent - Business - Malta

04 Jun 2020, 10:34:04

Court Orders Suspended NBC DG, Kawu, Others to Begin Defence

ThisDay Live - Nigeria - Nigeria

04 Jun 2020, 10:30:24

Fourteen-years in jail for ZIMRA official

ZBC News Online - Crime and Courts - Zimbabwe

04 Jun 2020, 10:19:09

South Korea seeks arrest of Samsung heir Lee in succession probe

Reuters - World News - United States

04 Jun 2020, 10:18:49

Tiananmen Mothers: Truth and Justice for the June 4 Massacre

AsiaNews.it - Italy

04 Jun 2020, 10:16:56

Regxsa rolls out cloud-based solution Alexis to fight money laundering

The Paypers - Netherlands

04 Jun 2020, 10:15:53

As Coronavirus Rages in Brazil, Bolsonaro’s Embrace of Israel Puts Jews at Risk

Haaretz - US News - Israel

04 Jun 2020, 10:15:21

Ghana: With so many Christians in government, why does corruption persist?

Vatican News - Holy See (Vatican City State)

04 Jun 2020, 10:14:56

MFSA publishes document outlining its risk-based approach to supervision

The Malta Independent - Malta

04 Jun 2020, 10:05:46

Police issue warning following surge in fraud offences across Cheshire

Signal 1 - United Kingdom

04 Jun 2020, 10:03:23

KPK Rolls Out Rapid Tests for Employees, Detainees

Tempo - Indonesia

04 Jun 2020, 10:02:10

Lithuania's lobbying scandal: business rep accused of efforts to depose minister

Lithuanian National Radio and Television - Lithuania

04 Jun 2020, 10:00:43

Prosecutors Seek to Jail Samsung’s Lee After His Review Request

BNN Bloomberg - Technology - Canada

04 Jun 2020, 09:47:31

The most recent fishing season sees 108 smugglers arrested and over 2 tonnes of glass eels seized in Europe

Europol (Press Release) - European Union

04 Jun 2020, 09:46:46

Former Sirtex boss released after insider trading conviction

The Sydney Morning Herald - Business - Australia

04 Jun 2020, 09:43:09

Zimbabwe: Editorial Comment - RBZ Must Nip Money Laundering in the Bud

AllAfrica - United States

04 Jun 2020, 09:39:30

Featurespace Named as a Representative Vendor in Gartner's May 2020 Market Guide for Online Fraud Detection

Business Wire (Press Release) - Technology - United States

04 Jun 2020, 09:32:57

Former customs official suspected of corruption released under house arrest

Akipress - Justice and Crime - Kyrgyzstan

04 Jun 2020, 09:18:58

Prosecutors seek arrest warrant for Samsung's Lee over 2015 merger of key affiliates

Yonhap News Agency - National - Korea (Republic Of)

04 Jun 2020, 09:18:11

Former Austrian vice chancellor accused of writing anti-Semitic book dedication

The Times of Israel - Jewish Times - Israel

04 Jun 2020, 09:16:49

More revelations in NDDC corruption saga as Buhari's minister fingered in N500m...

Legit.ng - Politics - Nigeria

04 Jun 2020, 09:15:00

KPK, not police, should investigate university graft case, ICW says

Jakarta Post - National - Indonesia

04 Jun 2020, 09:14:14

Shining Light In A Black Box: Can The U.S. Slow The Flow Of Dirty Money From The Ex-U.S.S.R.?

Radio Free Europe - Watchdog - United States

04 Jun 2020, 09:03:55

SRC trial: Najib’s lawyer says defence effort hampered by complexities caused by circumstances, personalities involved

Malay Mail - Malaysia - Malaysia

04 Jun 2020, 09:03:25

FSS adds digital tools to empower SMEs

The Paypers - Netherlands

04 Jun 2020, 08:44:59

Cele 'vindicated' as court finds SAPS not liable for whistle-blower protection

Times LIVE - South Africa

04 Jun 2020, 08:44:33

Dutch ambassador to Nigeria leaked confidential info to Shell: report

NL Times - Business - Netherlands

04 Jun 2020, 08:39:40

South Africa has third-highest number of cybercrime victims globally, report

Africa Business Communities - Africa News - Netherlands

04 Jun 2020, 08:33:20

‘I Didn’t Mean to Launder Money’ Doesn’t Cut It

BNN Bloomberg - Newswire - Canada

04 Jun 2020, 08:21:04

Ex-Ecuadorian President Jailed in Corruption Case Linked to COVID-19 Pandemic

Voice of America - Americas - United States

04 Jun 2020, 08:12:35

Russia, Turkmenistan discuss countering terrorism financing

Trend News Agency - Central Asia - Azerbaijan

04 Jun 2020, 08:04:05

PCCBgives back houses and farms to owners acquired in illegalcontracts

ippmedia.com - Tanzania (United Republic Of)

04 Jun 2020, 07:57:57

Why ICPC withdrew N1.1bn fraud charge against ex-Customs boss, Dikko

Ripples Nigeria - Politics - Nigeria

04 Jun 2020, 07:55:01

Man arrested for smuggling 75,000 cigarettes

Radio New Zealand - News - New Zealand

04 Jun 2020, 07:46:17

Drugs found stashed inside children's sweets packet during police raid in Doncaster

Doncaster Free Press - Latest - United Kingdom

04 Jun 2020, 07:41:45

Tobacco Tax Evasion Case Is The Natural Outcome Of High Excise

Scoop - Politics - New Zealand

04 Jun 2020, 07:29:22

Syria's Assad seeks to control economy, goes after cousin

ABC News - International - United States

04 Jun 2020, 07:27:05

Syria’s Assad seeks to control economy, goes after cousin

Associated Press - Business - United States

04 Jun 2020, 07:26:52

Case on BJP MP over quarantine violation

The Telegraph, Calcutta - West Bengel - India

04 Jun 2020, 07:21:07

20 years in prison and 247 million soms fine asked for ex-PM Sapar Isakov in historical museum and horse racetrack case

Akipress - Justice and Crime - Kyrgyzstan

04 Jun 2020, 07:18:15

Amid claims of lopsided corruption fight, group dubs Magu a man of integrity, inducts him into Buhari’s Hall of Fame

Ripples Nigeria - Politics - Nigeria

04 Jun 2020, 07:14:42

How Westpac missed money-laundering ticking bomb in bowels of the bank

The Sydney Morning Herald - Business - Australia

04 Jun 2020, 07:12:00

Anti-corruption agency confirms arrest of head of culture department in Nur-Sultan

KazTAG - Kazakstan

04 Jun 2020, 06:59:19

No allegation of corruption against Justice Isa: SC

Daily Times - National - Pakistan

04 Jun 2020, 06:37:27

LHC grants pre-arrest bail to Shehbaz Sharif in assets beyond means case

Daily Times - National - Pakistan

04 Jun 2020, 06:37:27

Prosecutors seek arrest warrant against Samsung heir Jay Lee

TechCrunch - Asia - United States

04 Jun 2020, 06:36:38

FSC replaces 3 senior deputy governors at FSS

The Korea Herald - Korea (Republic Of)

04 Jun 2020, 06:36:04

Making sure crime does not pay: Commission reports on implementation of EU rules on seizing criminals’ assets

EU Reporter - United Kingdom

04 Jun 2020, 06:32:26

Former senior public servants to hand out subpoenas to SA government agency and corruption watchdog

The Mandarin - Australia

04 Jun 2020, 06:30:53

Arrest For Tobacco Smuggling; Customs Welcomes Sentencing For Largest-Ever Tobacco Fraud Case

Scoop - Regional - New Zealand

04 Jun 2020, 06:29:08

Requests for names, TRNs, and money

The Jamaica Observer - News - Jamaica

04 Jun 2020, 06:25:47

S.Korea seeks arrest of Samsung heir in succession probe

Reuters.co.uk - Technology, Media & Telecoms - United Kingdom

04 Jun 2020, 06:22:02

Road tax evasion triples since paper discs abolished

Express & Star - United Kingdom

04 Jun 2020, 06:16:25

NTS launches tax evasion probe into Starbucks Korea

The Korea Herald - Korea (Republic Of)

04 Jun 2020, 06:15:56

“Faults of omission” – Westpac publishes results of probe into issues raised by AUSTRAC

FinanceFeeds - United Kingdom

04 Jun 2020, 06:06:26

South Korea seeks arrest of Samsung heir in succession probe

Reuters.co.uk - Business & Finance - United Kingdom

04 Jun 2020, 05:52:35

FIFA 'mafia' depicted in new Amazon Prime satire from Argentine creator

Buenos Aires Times - Latin America - Argentina

04 Jun 2020, 05:48:08

Can the drift be stopped?

Inside Story - National Affairs - Australia

04 Jun 2020, 05:39:02

Prosecutors in South Korea seek arrest warrant for Samsung heir in merger probe

The Globe and Mail - International - Canada

04 Jun 2020, 05:35:33

Samsung Chief in Last-Ditch Bid to Stall Arrest

The Chosun Ilbo - National - Korea (Republic Of)

04 Jun 2020, 05:28:52

Serious Fraud Office committed to improving leadership

Criminal Justice Inspectorates (Press Release) - HM Crown Prosecution Service - United Kingdom

04 Jun 2020, 05:22:35

Case Progression in the Serious Fraud Office

Criminal Justice Inspectorates (Press Release) - HM Crown Prosecution Service - United Kingdom

04 Jun 2020, 05:22:35

‘No Message Was Signed’: Craig Wright Refutes Tulip Trust Fabrication

Cointelegraph - United States

04 Jun 2020, 05:19:31

CM Sindh appears before NAB Rawalpindi in corruption probe

Geo.tv - Pakistan - Pakistan

04 Jun 2020, 05:02:10

Prosecutors seek arrest warrant for Samsung heir Lee Jae-yong over accounting fraud

Yonhap News Agency - National - Korea (Republic Of)

04 Jun 2020, 04:56:55

Pilgrim’s Pride CEO among four charged with chicken price rigging

Hong Kong Standard - Business - Hong Kong

04 Jun 2020, 04:56:30

S.Korea seeks arrest warrant for Samsung heir in merger probe

Reuters.co.uk - Regulatory News - United Kingdom

04 Jun 2020, 04:50:45

South Korea seeks arrest warrant for Samsung heir in merger probe

Reuters - World News - United States

04 Jun 2020, 04:47:21

Chandler Man Charged With Child Sex Trafficking, Money Laundering

Arizona Daily Independent - United States

04 Jun 2020, 04:45:10

Armenia’s Judicial Tightrope Walk

Armenian Weekly - Opinion - United States

04 Jun 2020, 04:35:55

South Korean prosecutors seek arrest warrant for Samsung heir

Reuters - World News - United States

04 Jun 2020, 04:22:37

Australia's Westpac says 'faults of omission' allowed exploitation payments

Reuters - Financial Services & Real Estate - United States

04 Jun 2020, 04:19:15

S.Korean prosecutors seek arrest warrant for Samsung heir

Reuters - Industry, Materials & Utilities - United States

04 Jun 2020, 04:19:05

Presumption of Innocence: The Case of Dr. Chitalu Chilufya

LusakaTimes.com - Columns - Zambia

04 Jun 2020, 04:16:05

Starbucks Korea subject to special tax investigation in S. Korea

arirang - News - Korea (Republic Of)

04 Jun 2020, 04:06:40

Deutsche Bank Is Being Investigated For Ties To Epstein

The Intellectualist - Economics - United States

04 Jun 2020, 03:59:04

Westpac review asks if bank's IT stack is 'best practice'

iTNews - News - Australia

04 Jun 2020, 03:45:10

FIFA 'mafia' depicted in new Amazon Prime satire

AFP - Top Stories - France

04 Jun 2020, 03:40:44

Tips for the Unwary: Precautions Against Liability for Healthcare Businesses Receiving CARES Act Funds

JD Supra - Latest Updates - United States

04 Jun 2020, 03:40:05

Ecuador's former president detained in graft probe

Anadolu Agency - Americas - Turkey

04 Jun 2020, 03:18:51

WeWork, Softbank Sued for Investor Fraud Over Failed IPO

BNN Bloomberg - Newswire - Canada

04 Jun 2020, 03:09:24

Leather jacket scam

9News - 9Raw - Australia

04 Jun 2020, 02:58:34

'Ringleader' among five held as raids bust €1.5m money laundering mob

The Evening Herald - City - Ireland

04 Jun 2020, 02:40:58

Sam Johnson: Fighter for the greater good

The Hill - Congress Blog - United States

04 Jun 2020, 02:33:08

US issues Tiananmen condemnation as Trump threatens protesters

Nikkei Asian Review -

04 Jun 2020, 02:31:58

Cross-border information-sharing - insubstantial guidance for UK corporates

JD Supra - Latest Updates - United States

04 Jun 2020, 02:29:41

Brazil court accepts charges against 2 men formerly linked to Sembcorp Marine unit

The Straits Times - Business - Singapore

04 Jun 2020, 02:24:49

Justice Department Seeks Forfeiture of More Than $20 Million in Assets Relating to Unlawful Use of U.S. Financial System to Evade and Violate Iranian Sanctions

FBI (Press Release) - Press Releases - United States

04 Jun 2020, 02:24:15

Alleged N1.1b fraud: Court dismisses charge against ex-Customs boss Dikko

The Nation, Nigeria - National News - Nigeria

04 Jun 2020, 02:22:58

Anti-graft war not self-serving, says Magu

The Nation, Nigeria - National News - Nigeria

04 Jun 2020, 02:22:58

A Presidential Poem

Republic Report - United States

04 Jun 2020, 02:21:48

PPP Loan Recipients: And Now Liability Risks under the False Claims Act?

JD Supra - Latest Updates - United States

04 Jun 2020, 02:19:35

Plugging the holes in the public purse

The News International - Business - Pakistan

04 Jun 2020, 02:08:31

Sindh CM to appear before NAB Rawalpindi today

The News International - Top Story - Pakistan

04 Jun 2020, 02:08:05

Baloch rues delay in action on Sugar inquiry report

The News International - Pakistan - Pakistan

04 Jun 2020, 02:05:30

Shahbaz family plea for unfreezing assets adjourned till 18th

The News International - Pakistan - Pakistan

04 Jun 2020, 02:05:30

Every cartel to be broken: Punjab CM Usman Buzdar

The News International - Pakistan - Pakistan

04 Jun 2020, 02:05:30

189% increase in cyber crime reported during pandemic lockdown

The News International - Top Story - Pakistan

04 Jun 2020, 02:05:07

Sirajul Haq demands transparent inquiry into plane crash

The News International - Top Story - Pakistan

04 Jun 2020, 02:05:07

ACE retrieves 700 kanal state land

The News International - Top Story - Pakistan

04 Jun 2020, 02:05:07

US issues annual Tiananmen flak as Trump threatens protesters

Nikkei Asian Review -

04 Jun 2020, 02:01:45

Brazil court accepts charges against 2 men formerly linked to Sembmarine unit

Business Times Online - Singapore

04 Jun 2020, 02:00:52

Watchdog Group Wants Moderna Investigated by SEC

NewsMax - Street Talk - United States

04 Jun 2020, 01:52:08

$18.7m cigarette smuggling case: Auckland businessman jailed

New Zealand Herald - Crime - New Zealand

04 Jun 2020, 01:47:40

Tort Judgment

Courthouse News - United States

04 Jun 2020, 01:42:47

Beijing Finds Propaganda Opportunity in Widespread U.S. Unrest

China Digital Times - China

04 Jun 2020, 01:42:00

Westpac blames tech, errors for child exploitation scandal

9News - National - Australia

04 Jun 2020, 01:35:23

Westpac blames tech, errors for compliance scandal

The New Daily - Finance - Australia

04 Jun 2020, 01:34:06

How CP Diwani Athumani rose to intelligence chief

ippmedia.com - Tanzania (United Republic Of)

04 Jun 2020, 01:26:01

Trump tried to register to vote in Florida with out-of-state address - report

Newshub - New Zealand

04 Jun 2020, 01:23:28

ACE detains MS THQ on corruption charges

The Nation - Islamabad - Pakistan

04 Jun 2020, 01:22:08

CNG Association demands 45pc reduction in gas prices

The Nation - Business - Pakistan

04 Jun 2020, 01:21:35

Jones admits stealing from UAW as feds lose patience

The Detroit News EU - United States

04 Jun 2020, 01:05:32

SRC trial could reach completion today after more than a year

The Edge Markets - Source The Edge Markets - Malaysia

04 Jun 2020, 01:01:57

Saudi Electricity Co., King Abdullah University of Science and Technology collaborate on program to help reduce power loss

ArabNews - Saudi Arabia - Saudi Arabia

04 Jun 2020, 00:52:13

UPDATED: Mpofu out on $20 000 bail

The Herald - National - Zimbabwe

04 Jun 2020, 00:43:00

CEO Busted In Chicken Industry Price-Fixing Probe

IBTimes (US) - Business - United States

04 Jun 2020, 00:39:39

Universities, archdiocese named in lawsuit over Katrina aid

Associated Press - US News - United States

04 Jun 2020, 00:33:30

Australia's Westpac reveals findings from compliance review

Reuters.co.uk - Banks - United Kingdom

04 Jun 2020, 00:32:25

Watchdog group wants SEC to investigate coronavirus vaccine company Moderna

The Hill - Policy - United States

04 Jun 2020, 00:30:46

‘Sins of Omission’ at Heart of Westpac Money-Laundering Breaches

BNN Bloomberg - Newswire - Canada

04 Jun 2020, 00:18:06

'Sins of omission': Review reveals flaws in Westpac's risk management

The Sydney Morning Herald - Business - Australia

04 Jun 2020, 00:09:40

Group Calls On United States Congress To Investigate, Place Visa Restrictions On Nigeria's Central Bank Governor, Emefiele, Others Over Corruption In CBN

Sahara Reporters - Nigeria

04 Jun 2020, 00:07:54

Westpac blames Austrac scandal on tech, human error

The West Australian - Australia - Australia

04 Jun 2020, 00:07:24

Zimra official jailed 14 years for US$500k fraud

The Chronicle - Local News - Zimbabwe

03 Jun 2020, 23:54:09

Australia's Westpac unveils findings from compliance review

Reuters.co.uk - Business & Finance - United Kingdom

03 Jun 2020, 23:50:48

Editorial Comment: RBZ must nip money laundering in the bud

The Herald - Features, Opinion & Analysis - Zimbabwe

03 Jun 2020, 23:41:23

Pro-Democrat PAC accuses Donald Trump of voter fraud

Florida Politics - Headlines - United States

03 Jun 2020, 23:40:08

Orbán’s plans unchanged: More hotels and more stadiums

Hungarian Spectrum - Hungary

03 Jun 2020, 23:38:42

Fundraiser pleads guilty in L.A. City Hall corruption case

Los Angeles Times - Law and Politics - United States

03 Jun 2020, 23:36:23

Former UAW President Gary Jones pleads guilty to embezzling union funds

UPI - US - United States

03 Jun 2020, 23:33:53

$1.1 billion in cartel assets frozen in Mexico

The Courier-Journal EU - United States

03 Jun 2020, 23:21:52

Shahbaz granted pre-arrest bail in money laundering case

Gulf Times - Qatar

03 Jun 2020, 23:17:15

US issues annual Tiananmen rebuke amid domestic unrest

Nikkei Asian Review - Politics - Japan

03 Jun 2020, 23:15:16

Time for smart leaders to come forward on relations with China

The Hill - Columnists - United States

03 Jun 2020, 23:09:23

Ex-Ecuador president detained during COVID-19 graft probe

Deutsche Welle - Americas - Germany

03 Jun 2020, 23:08:54

CPI-M alleges corruption in purchase of medical items in Himachal Pr

AniNews.in - National - India

03 Jun 2020, 23:01:56

Pilgrim’s Pride CEO indicted in alleged chicken price-fixing scheme

Boulder Daily Camera, Colorado - Home - United States

03 Jun 2020, 22:59:56

N1bn fraud: Assembly asks Sule to sack Nasarawa SSG

The Punch - Politics - Nigeria

03 Jun 2020, 22:57:21

Was Trump Trying To Commit Voter Fraud, Or Is He Just Incompetent?

Above the Law - United States

03 Jun 2020, 22:54:40

Pilgrim's Pride CEO indicted over alleged U.S. chicken price-fixing

Reuters - Regulatory News - United States

03 Jun 2020, 22:54:14

Former UAW President Pleads Guilty to Embezzlement and Racketeering as Corruption Probe Continues

The Motley Fool - United States

03 Jun 2020, 22:54:08

Pilgrim's Pride CEO indicted for price-fixing

CBS News - Moneywatch - United States

03 Jun 2020, 22:51:03

FTC warns of new scams popping up

WMAR2News - United States

03 Jun 2020, 22:38:32

Don't let mail-in voting spoil the election

Washington Examiner - Opinion - United States

03 Jun 2020, 22:34:43

Donald Trump Appears to Have Committed Felony Voter Fraud

Slate - Jurisprudence - United States

03 Jun 2020, 22:34:04

Secret Recordings Reveal New York Police Admitting To Framing, Beating Residents

The Intellectualist - U.S. & Global News - United States

03 Jun 2020, 22:32:49

Karen Peetz to join Citi in newly created role

American Banker - United States

03 Jun 2020, 22:31:36

Former UAW President Gary Jones Pleads Guilty To Embezzlement, Racketeering

NPR - Business - United States

03 Jun 2020, 22:30:18

Heroin is seeping into the veins of east and southern Africa’s political economy

Daily Maverick - South Africa - South Africa

03 Jun 2020, 22:27:07

Fraud allegations taint efforts to prosecute war crimes in Syria

Syrian Observatory For Human Rights - United Kingdom

03 Jun 2020, 22:21:27

Wuhan doctor who worked with whistle-blower dies of virus

The Straits Times - East Asia - Singapore

03 Jun 2020, 22:18:29

Kyrgyz Investigators Criticized After Alleging That Murdered Source Paid RFE/RL Reporters In Money-Laundering Probe

Radio Free Europe - Kyrgyzstan - United States

03 Jun 2020, 22:16:37

SEC Settles Valuation, Fund Expense & Wrap Fee Actions, Advice on Returning to the Office: Lessons Learned from SEC & FINRA Cases...

JD Supra - Latest Updates - United States

03 Jun 2020, 22:07:55

Aptar Joins United Nations Global Compact Initiative, Joining Forces with Global Companies and Organizations Focused on Human Rights, Labor, Environment and Anti-Corruption

Business Wire (Press Release) - Manufacturing - United States

03 Jun 2020, 22:07:54

Executives indicted as part of chicken price-fixing scandal

WCPO TV, Ohio - United States

03 Jun 2020, 22:07:23

Walmart Buckled on Mexico Tax Claim After Charges Threatened

BNN Bloomberg - Newswire - Canada

03 Jun 2020, 22:07:16

Kalu regains freedom

Ripples Nigeria - Nigeria

03 Jun 2020, 22:00:40

New York DA Calls Whistleblower Police Tapes Alleging Corruption 'Hearsay'

Newsweek - US - United States

03 Jun 2020, 21:58:35

Growing Regulatory Convergence Offers Opportunities for Compliant VASPs

JD Supra - Latest Updates - United States

03 Jun 2020, 21:57:50

Why Pilgrim's Pride Got Plucked Today

The Motley Fool - United States

03 Jun 2020, 21:53:58

Landesbank taps SIA for new payment card management system

The Paypers - Netherlands

03 Jun 2020, 21:52:14

Pilgrim's Pride CEO charged in price-fixing probe

Farm Progress - Farm Business - United States

03 Jun 2020, 21:51:57

Murad to appear before NAB Rawalpindi today

Pakistan Observer - Top News - Pakistan

03 Jun 2020, 21:48:25

LHC grants Shehbaz pre-arrest bail in assets beyond means case

Pakistan Observer - Top News - Pakistan

03 Jun 2020, 21:48:25

US Attorney Threatens Gov’t Takeover of UAW as Union Head Pleads Guilty to Racketeering

National Review Online - Politics & Policy - United States

03 Jun 2020, 21:41:46

“In gratitude,” Sheila Dixon writes to her supporters

Baltimore Brew - The Drip - United States

03 Jun 2020, 21:35:33

Ecuador’s ex-president Bucaram Arrested in Connection with Covid Graft Probe

Havana Times - Latin America - Cuba

03 Jun 2020, 21:28:39

Ex-Ecuador president detained in COVID-19 corruption raid

The Atlanta Journal-Constitution - Coronavirus - United States

03 Jun 2020, 21:28:34

Ex-UAW Union Boss Pleads Guilty to Embezzlement, Racketeering

BNN Bloomberg - Newswire - Canada

03 Jun 2020, 21:27:00

Ron Johnson aims to punish attempted 'coup' against Trump

Washington Examiner - Opinion - United States

03 Jun 2020, 21:24:23

Chicken producer stocks fall on DOJ price-fixing indictments, while food distributor stocks pop

Business Insider - US Home - United States

03 Jun 2020, 21:20:18

Buzzfeed News: After Trump’s Ukraine Scandal, Congress Is Moving To Strengthen Whistleblower Protections

Government Accountability Project - United States

03 Jun 2020, 21:17:36

Ex-UAW leader Jones pleads guilty in corruption probe

Detroit Free Press EU - United States

03 Jun 2020, 21:13:49

SEC urged to investigate coronavirus vaccine maker

CBS News - Politics - United States

03 Jun 2020, 21:10:34

Pilgrim's Pride CEO and three other chicken industry execs indicted for alleged price fixing conspiracy

CNN - Diet & Fitness - United States

03 Jun 2020, 21:07:22

Ottawa police seek help to ID suspects in fraud investigation

Ottawa Sun - News - Canada

03 Jun 2020, 21:07:11

Pilgrim's Pride CEO, 3 other chicken industry executives indicted for price fixing

Fox News - Markets - United States

03 Jun 2020, 21:05:15

College Admissions Scandal Update: Lori Loughlin's Reported Hope After Guilty Plea

IBTimes (US) - National - United States

03 Jun 2020, 20:58:23

China’s National People’s Congress

JD Supra - Latest Updates - United States

03 Jun 2020, 20:57:33

With Nothing Better To Do, Alabama AG Sues City For Removing Confederate Statue

Above the Law - United States

03 Jun 2020, 20:54:16

United States Joins Lawsuit against AECOM Alleging False Claims in Connection with Hurricane Disaster Relief

U.S. Department of Justice (Press Release) - United States

03 Jun 2020, 20:52:02

Stacey Abrams Urges Congress to Scale Up Mail-In Voting

Courthouse News - United States

03 Jun 2020, 20:51:02

DOJ Charges Chicken-Exec With Price Fixing

Competition Policy International - RSS Feed - United States

03 Jun 2020, 20:49:16

Bay County Register of Deeds implements free online service to guard property owners from theft, fraud

Saginaw News, Michigan - Ann Arbor - United States

03 Jun 2020, 20:46:06

Italy Opens Market Abuse Probe Into Italgas

Competition Policy International - RSS Feed - United States

03 Jun 2020, 20:39:14

Ex-Bumble Bee CEO Must Face State Price-Fixing Suits

Competition Policy International - RSS Feed - United States

03 Jun 2020, 20:39:14

From a typist to a dollar millionaire: how a former resident of Kharkiv became one of the richest women in #Russia and #Ukraine

EU Reporter - World - United Kingdom

03 Jun 2020, 20:37:26

U.S. prosecutor says UAW takeover remains option after ex-president pleads guilty

Reuters - US News - United States

03 Jun 2020, 20:37:16

Tulsa-based Ross Group Construction settles federal small business fraud claims case for $2.8 million

The Frontier - United States

03 Jun 2020, 20:34:43

Chicken executives, including Pilgrim's Pride CEO, indicted on price-fixing charges

Washington Examiner - Economy - United States

03 Jun 2020, 20:34:18

Marathon Petroleum Wins In Kentucky’s Gasoline Price-Fixing Suit

Competition Policy International - RSS Feed - United States

03 Jun 2020, 20:29:12

HC scraps bail order for Rashedul Chisty

The Daily Star, Bangladesh - City - Bangladesh

03 Jun 2020, 20:22:39

U.S. prosecutor says UAW takeover remains option after ex-president's guilty plea

Reuters - Consumer Goods & Retail - United States

03 Jun 2020, 20:22:35

Damascus condemns new US economic sanctions

Zaman Alwsl - Syrian Arab Republic

03 Jun 2020, 20:19:46

Fraudulent Wire Transfer Instruction Changes on the Rise (Again)

JD Supra - Latest Updates - United States

03 Jun 2020, 20:17:18

Unemployment Fraud Spikes Amid Surge In Claims Due to Pandemic

The Epoch Times - US - United States

03 Jun 2020, 20:16:11

U.S. indicts Pilgrim’s Pride Corp CEO for alleged chicken price-fixing

Metro US - News - United States

03 Jun 2020, 20:15:44

Ex-fundraiser at Los Angeles City Hall pleads guilty to bribery

Daily Breeze - News - United States

03 Jun 2020, 20:13:40

Canada Regulates Crypto Exchanges & Companies as Money Service Providers

Bitcoin Exchange Guide - RSS Feed - United States

03 Jun 2020, 20:08:24

Poultry Industry Executives Indicted Over Alleged Price-Fixing Scam

Forbes - Innovation - United States

03 Jun 2020, 20:07:48

Why Twitter’s Fact Check Of Trump Might Not Be Enough To Combat Misinformation

FiveThirtyEight - Politics - United States

03 Jun 2020, 19:59:05

Will COVID-19 inhibit Iran’s ability to suppress protests?

Middle East Institute - Analysis & Opinion - United States

03 Jun 2020, 19:53:54

Chicken industry execs indicted for alleged price-fixing

Yahoo! US - Exclusives - United States

03 Jun 2020, 19:52:19

CEO among indicted for chicken price fixing

ABC News - Top Stories - United States

03 Jun 2020, 19:47:06

Washington Post: Trump attempted to register to vote in Florida last year using the White House address

CNN - World Politics - United States

03 Jun 2020, 19:43:53

Kyrgyz Investigators Say Murdered Source Paid RFE/RL Reporters in Money-Laundering Expose

Voice of America - Central and South Asia - United States

03 Jun 2020, 19:43:28

Chicken Producers Under Fire as Pilgrims Pride CEO Charged With Price Fixing

Investing.com - Stock Market - Virgin Islands (British)

03 Jun 2020, 19:42:46

Fund manager indicted over $68 million fraud scheme

InvestmentNews.com - News - United States

03 Jun 2020, 19:41:57

The legacy of the Iraq sanctions regime is alive and well in US foreign policy today

Responsible Statecraft - Analysis - United States

03 Jun 2020, 19:35:41

Detroit Resident Charged in COVID-19 Wire Fraud Scheme

FBI (Press Release) - Press Releases - United States

03 Jun 2020, 19:35:14

U.S. indicts Pilgrim's Pride Corp CEO for alleged chicken price-fixing

Reuters - Regulatory News - United States

03 Jun 2020, 19:34:35

While Constantly Yelling About Voter Fraud, Trump Tried To Register In FL With WH Address

Talking Points Memo - United States

03 Jun 2020, 19:30:26

Pilgrim’s Pride CEO among indicted for chicken price fixing

Midland Reporter Telegram, Texas - News - United States

03 Jun 2020, 19:24:21

Chicken company executives indicted for price-fixing: feds

New York Post - Business - United States

03 Jun 2020, 19:24:19

GRECO: Bulgaria implemented 16 of 19 recommendations on prevention of corruption

BNT News - Bulgaria

03 Jun 2020, 19:21:26

Anti-graft war not self-serving – Magu

The Nation, Nigeria - National News - Nigeria

03 Jun 2020, 19:20:55

An Agreement to Save Lives

Caracas Chronicles - Venezuela

03 Jun 2020, 19:19:12

Pakistan court grants pre-arrest bail till June 17 to Shehbaz Sharif

India Today - World - India

03 Jun 2020, 19:16:13

Meng Wanzhou extradition case set to continue until 2021

South China Morning Post - Society - Hong Kong

03 Jun 2020, 19:11:35

Masha Gessen Maps a Path Beyond Trump in ‘Surviving Autocracy’

New York Observer - Politics - United States

03 Jun 2020, 19:09:40

Trump’s Voter Registration Mistake Is What He’d Call Fraud

New York Magazine - Intelligencer - Politics - United States

03 Jun 2020, 19:09:23

Ex-Baltimore mayor, once convicted of embezzlement, now favorite to fill seat of mayor convicted of fraud

Fox News - Politics - United States

03 Jun 2020, 19:06:40

Sinaloa Cartel members are threatening and killing anti-drug agents in Ensenada

Borderland Beat - United States

03 Jun 2020, 19:02:45

Voter Fraud? Trump Tried To Register To Vote In FL Using An Out-Of-State Address

The Intellectualist - U.S. & Global News - United States

03 Jun 2020, 19:01:49

Chicken industry executives indicted for price fixing

Associated Press - Business - United States

03 Jun 2020, 19:01:48

Pilgrims Pride CEO Charged by U.S. in Price-Fixing Conspiracy

Yahoo! US - Finance - United States

03 Jun 2020, 19:01:05

Nassif Hitti on Conflict Zone

Deutsche Welle - Media Center - Germany

03 Jun 2020, 19:00:54

Fundraiser Faces 10 Years For Arranging Bribes At LA City Hall

Patch - Los Angeles - United States

03 Jun 2020, 18:58:49

Advocate Thabani Mpofu Granted $20K Bail

Pindula - Home - Zimbabwe

03 Jun 2020, 18:55:47

Italy's watchdog opens market abuse investigation into Italgas

Reuters.co.uk - Business & Finance - United Kingdom

03 Jun 2020, 18:49:31

'Baseless, Politically-Motivated Witch Hunt:' Sen. Loeffler Talks DOJ Exoneration

Townhall - Tipsheet - United States

03 Jun 2020, 18:45:13

Current and former executives at chicken producer Pilgrim’s Pride have been indicted on federal price-fixing charges

Associated Press - Business - United States

03 Jun 2020, 18:41:42

Secret tapes allege police corruption in city, DA aware

The Journal News EU - United States

03 Jun 2020, 18:37:43

Mitigating DOJ Enforcement Risk For Participants In COVID-19 Relief Programs

JD Supra - Latest Updates - United States

03 Jun 2020, 18:36:47

PACC head pushes federalism

The Manila Times - Philippines

03 Jun 2020, 18:27:13

U.S. indicts four chicken executives, alleges price fixing

Reuters - US News - United States

03 Jun 2020, 18:26:38

Chicken industry executive indicted for price fixing: DJ

Yahoo! US - Exclusives - United States

03 Jun 2020, 18:21:36

Former JKSCB chairman arrested in Rs 223-crore land scam

The Economic Times - Politics/Nation - India

03 Jun 2020, 18:21:11

UPDATED: Court orders suspended NBC DG Kawu, others to enter defence

The Nation, Nigeria - National News - Nigeria

03 Jun 2020, 18:20:27

Election integrity measures should be a part of any election changes

The Press-Enterprise, California - Opinion Column - United States

03 Jun 2020, 18:18:26

Debt burden, economic sanctions key concerns as OACPS discuss Covid-19

Kenya Broadcasting Corporation - Technology - Kenya

03 Jun 2020, 18:16:46

Pilgrims Pride CEO Charged With Price Fixing by U.S.

BNN Bloomberg - Newswire - Canada

03 Jun 2020, 18:15:49

Sindh CM to appear before NAB on Thursday

Pakistan Today - National - Pakistan

03 Jun 2020, 18:07:13

JP Morgan used sham deals, shell firms: ED

Deccan Herald - Business News - India

03 Jun 2020, 18:06:34

Widely publicized hydroxychloroquine study appears to be based on bogus data

Hot Air (Weblog) - United States

03 Jun 2020, 18:06:21

Another Slack Fill Preemption Win for the Cosmetics Industry in Critcher v. L’Oreal

JD Supra - Latest Updates - United States

03 Jun 2020, 18:06:19

BREAKING: Managing Director Of NIRSAL, Abdulhameed, Dismisses Another Staff To Conceal Multi-billion Naira Fraud

Sahara Reporters - Nigeria

03 Jun 2020, 18:06:01

IRS Kills Requirement to Reveal Dark Money Donors

WhoWhatWhy - United States

03 Jun 2020, 18:05:33

Police warning after upsurge in ‘courier fraud reports in Lincolnshire

Horncastle News - Crime - United Kingdom

03 Jun 2020, 18:04:11

'Enough Of Robbery' Political Platform Established To Fight Corruption

Total Croatia News - Politics - Croatia

03 Jun 2020, 17:57:24

[Webinar] New Virginia Employment Laws: What Employers Need to Know - June 16th, 12:30 pm - 1:30 pm ET

JD Supra - Latest Updates - United States

03 Jun 2020, 17:55:55

COVID-19: Navigating The Path To Recovery - Planning for Life After Stark 1135 Waivers

JD Supra - Latest Updates - United States

03 Jun 2020, 17:55:55

Gardai smash alleged crime gang laundering €1.5m acquired through cyber crime and prostitution

Irish Examiner - Ireland

03 Jun 2020, 17:50:50

The Palestinians have an opportunity for strategic changes in the current crises

Middle East Monitor - Opinion - United Kingdom

03 Jun 2020, 17:45:44

Whistleblower protection could have averted the deplorable conditions in long-term care

The Globe and Mail - Opinion - Canada

03 Jun 2020, 17:40:48

31st Anniversary of Tiananmen Square

U.S Department of State - Human Rights and Democracy - United States

03 Jun 2020, 17:38:07

Sri Lanka Cricket says none of the current national players are under investigation by the ICC Anti-Corruption Unit

ColomboPage.com - Sri Lanka

03 Jun 2020, 17:37:18

China’s COVID-19 countermeasures include restricting press freedom

Committee to Protect Journalists - Blog - United States

03 Jun 2020, 17:35:14

Open letter to Judge Zondo: Please resume Commission hearings

News24 - Opinions - South Africa

03 Jun 2020, 17:29:06

Bloggers wary of illegal arrests during pandemic

Daily Nation - News - Kenya

03 Jun 2020, 17:28:43

Italy watchdog launches market abuse probe into Italgas

Reuters.co.uk - Business & Finance - United Kingdom

03 Jun 2020, 17:26:28

Banks Introduce Confirmation of Payee to Tackle Fraud

MoneyExpert.com - United Kingdom

03 Jun 2020, 17:23:58

Alleged N1.1bn Fraud: Court Dismisses Charge against Former Customs Boss, Dikko

ThisDay Live - Nigeria - Nigeria

03 Jun 2020, 17:22:06

Around the Bloc - 3 June

Transitions Online - Around the Bloc - Czech Republic

03 Jun 2020, 17:21:21

Kyrgyz Authorities Make Corruption Accusation Against Journalist

The Diplomat - United States

03 Jun 2020, 17:17:32

PM holds Central Bank responsible for the collapse of financial institutions under its purview

ColomboPage.com - Sri Lanka

03 Jun 2020, 17:15:27

Chancery Dismisses Fraud, Misrepresentation and Mistake Claims Based on Anti-Reliance Provisions

JD Supra - Latest Updates - United States

03 Jun 2020, 17:12:22

Mexico Freezes CJNG Bank Accounts, Leader Shot Dead

OCCRP - Investigation - United States

03 Jun 2020, 17:08:13

“Elegy for Anti-corruption Law: How the Bridgegate Case Could Crush Corruption Prosecutions and Boost Liars”

Election Law (Weblog) - NAME - United States

03 Jun 2020, 17:06:41

“California lawmakers advance mail-ballot legislation to bolster Newsom election change”

Election Law (Weblog) - NAME - United States

03 Jun 2020, 17:06:41

Prosecutors probe 92 arrested in Montenegro for fraud

Taipei Times - Taiwan News - Taiwan (Province Of China)

03 Jun 2020, 17:03:09

Twitter’s fact-check reignites calls for big tech regulation

Spectator USA - Cockburn - United Kingdom

03 Jun 2020, 17:01:34

Be vigilant for Track and Trace fraud

North Wales Police (Press Release) - News and Appeals - United Kingdom

03 Jun 2020, 16:58:42

Break Out of Your Social Circle to Combat Impostor Syndrome, UNLV Study Finds

Newswise (Press Release) - Latest News - United States

03 Jun 2020, 16:56:52

Russia’s Business Ombudsman urges more active fight against corruption in state procurement

RAPSI - Russian Federation

03 Jun 2020, 16:53:44

Lessons in Digital Asset Recovery

JD Supra - Latest Updates - United States

03 Jun 2020, 16:50:46

Anti-corruption body says Cyprus failed to implement recommendations

Cyprus Mail - Cyprus

03 Jun 2020, 16:49:30

Revive millionaire migration to cure Canada’s Covid-19 woes, say advocates

South China Morning Post - Society - Hong Kong

03 Jun 2020, 16:35:48

Case Management for solving Fin Crime Risk

Finextra - Blogs - United Kingdom

03 Jun 2020, 16:27:44

After Trump's Ukraine Scandal, Congress Is Moving To Strengthen Whistleblower Protections

BuzzFeed - BuzzFeed US Home -

03 Jun 2020, 16:25:21

Court’s committee orders sack of three staff over judgment against Ifeanyi Ubah

The Nation, Nigeria - National News - Nigeria

03 Jun 2020, 16:24:31

BREAKING: Court orders suspended NBC DG Kawu, others to enter defence

The Nation, Nigeria - National News - Nigeria

03 Jun 2020, 16:24:31

Protesters stage sit-in outside Energy Ministry against public funds' waste

MTV Lebanon - Local - Lebanon

03 Jun 2020, 16:23:23

SC asks JP Morgan to apprise it on deposit Rs 140 crore Amrapali home buyers' money

The Economic Times - News by Industry - India

03 Jun 2020, 16:16:49

Secret Tapes Reveal Police Framing Innocent Civilians

Political Wire (Weblog) - United States

03 Jun 2020, 16:10:47

Fines await late tax filing

The Phnom Penh Post - National - Cambodia

03 Jun 2020, 16:02:11

New Modern Slavery and Human Trafficking Certificate Launched for the Financial Sector

Business Wire (Press Release) - Professional Services - United States

03 Jun 2020, 16:00:47

Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm

CoinDesk - United Kingdom

03 Jun 2020, 15:59:26

Alleged N1bn Fraud: ICPC withdraws charges against ex-Customs boss

Premium Times, Nigeria - Headline Stories - Nigeria

03 Jun 2020, 15:56:17

Official: 90% of Iraq’s customs revenue goes to corrupt people

Middle East Monitor - Middle East - United Kingdom

03 Jun 2020, 15:51:21

'Do not approach': These are the most wanted criminals in the UK

The Whitehaven News, Cumbria - United Kingdom

03 Jun 2020, 15:49:05

Mexican government freezes nearly 2,000 bank accounts owned by the CJNG

Borderland Beat - United States

03 Jun 2020, 15:45:14

Lawsuit in US against Cyprus withdrawn

Cyprus Mail - Cyprus

03 Jun 2020, 15:38:52

JP Morgan used sham deals, shell firms to launder Amrapali home buyers' funds to its Mauritian, Singapore entities: ED

The New Indian Express - Nation - India

03 Jun 2020, 15:35:00

Santander adopts ThetaRay AML solution for correspondent banking

Financial Sector Technology - United Kingdom

03 Jun 2020, 15:29:31

Man arrested for allegedly selling more than 500 fake coronavirus testing kits

Express & Star - United Kingdom

03 Jun 2020, 15:25:33

Commission Takes Haphazard, Problematic Approach to Money Laundering

European Views - France

03 Jun 2020, 15:25:01

Man arrested for allegedly selling over 500 fake coronavirus testing kits on the dark web

National Crime Agency - United Kingdom

03 Jun 2020, 15:23:58

Running for Cover

Talking Points Memo - United States

03 Jun 2020, 15:23:11

Mahendran living in Singapore safely & happily under a different name: Maithri

Sri Lanka Daily Mirror - Sri Lanka

03 Jun 2020, 15:22:50

Protesters stage sit-in outside Ministry of Energy against public funds' waste

National News Agency - Politics - Lebanon

03 Jun 2020, 15:21:10

Money laundering supervision guidance updated

Accountancy Daily - Tax - United Kingdom

03 Jun 2020, 15:15:16

Michael Busler: Socialist Style Price Fixing Hurts Virus Fight

NewsMax - Street Talk - United States

03 Jun 2020, 15:12:21

Loudest voice of retribution and violence is Trump's

The Sydney Morning Herald - Australia

03 Jun 2020, 15:10:29

MACC: Armada leader detained over Syed Saddiq’s missing cash

Malay Mail - Malaysia - Malaysia

03 Jun 2020, 15:09:26

Those Bots Did What?

Forbes - Leadership - United States

03 Jun 2020, 15:09:12

Can Lourenço deliver at a time of crisis?

Daily Maverick - Africa - South Africa

03 Jun 2020, 15:07:53

Punjab Local bodies dept relaxes single-bid tender norms

Hindustan Times - Latest News -

03 Jun 2020, 15:03:03

Ecuador: Ex-President Bucaram Detained for Alleged Corruption

teleSUR - Latin America - Venezuela

03 Jun 2020, 15:02:54

Former Senior U.S. Navy Employee Charged for Role in Bribery Conspiracy and Lying to Investigators

Department of Defense Inspector General - United States

03 Jun 2020, 15:02:11

Dramatic rise in cyber crime during COVID-19 lockdown: CERT

Sri Lanka Daily Mirror - Sri Lanka

03 Jun 2020, 15:01:51

St. Petersburg lawyer faces trial on fraud attempt allegations

RAPSI - Russian Federation

03 Jun 2020, 15:01:50

Will video KYC become the norm during and after the coronavirus crisis?

YourStory - RSS Feed - India

03 Jun 2020, 14:53:15

Facebook encryption plans could increase risk of online child abuse, MPs told

Belfast Telegraph - UK - United Kingdom

03 Jun 2020, 14:35:34

Landesbank taps SIA for new payment card

The Paypers - Netherlands

03 Jun 2020, 14:33:26

FIS announces new chargeback indemnification service

The Paypers - Netherlands

03 Jun 2020, 14:33:26

Secret recording reveals New York cops admitting to framing and beating residents

The Raw Story - United States

03 Jun 2020, 14:30:55

Case against former Master of the High Court employee postponed

Sowetan LIVE - South Africa - South Africa

03 Jun 2020, 14:26:08

UPDATED: Court dismisses alleged N1.1b fraud charge against ex-Customs boss Dikko

The Nation, Nigeria - National News - Nigeria

03 Jun 2020, 14:22:20

Constitutional court chairman says anti-graft body has to apply law, court's rulings

Stiripesurse.ro - English - Romania

03 Jun 2020, 14:21:33

YouTube channel access in high demand on hacker forums

OODA Loop - Cyber - United States

03 Jun 2020, 14:21:05

Tiger Global tax ruling to have wider impact on startup exits

Livemint.com - Companies - India

03 Jun 2020, 14:20:23

Tinder fraudster who claimed to be a wealthy surgeon must pay back thousands of pounds to victims

Daily Mail - United Kingdom

03 Jun 2020, 14:19:47

Pinnacle Palm POS Certified for Outside EMV with NBS

Convenience Store Decisions - United States

03 Jun 2020, 14:19:04

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