This fraud underscores the increasing complexity of scams targeting vulnerable individuals, particularly seniors, and involves international elements like call centers in India, indicating a global dimension to the operation. The case serves as a warning for financial...
Italian prosecutors have arrested Giovanni Oggioni, a former senior official in Milan’s urban planning department, on charges including bribery, forgery and deception. The investigation alleges a network of corruption that enabled the illegal approval of building...
The EU High Representative, Kaja Kallas, stated that the 16th sanctions package expands restrictions beyond Russia’s shadow fleet to include those enabling its operations. It targets unsafe oil tankers, banks evading EU sanctions, Russian propaganda networks, and...
A whistle blower supported by PPLAAF revealed that the companies allegedly attempted to bypass Guinean regulations and bribed officials following a 2023 barge spill that caused severe pollution. Despite denying the allegations, the companies launched an external...
The US Department of the Treasury’s OFAC has sanctioned an international network involved in shipping millions of barrels of Iranian crude oil to China, on behalf of Iran’s Armed Forces General Staff and its front company, Sepehr Energy. The sanctions target entities...
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