by Jyotsna Bucktowar | Mar 18, 2025
Financial audits revealed hidden assets leading to the arrest of four individuals. The companies, one in elderly care and the other in construction, used deceptive practices to evade Social Security dues, including hiding income and using third-party accounts. The...
by Jyotsna Bucktowar | Mar 7, 2025
The scammers utilised deepfake videos featuring celebrities like Ben Fogle to promote fraudulent cryptocurrency investments, The operation, linked to the Georgian telemarketing firm AK Group, employed deceptive tactics, including false identities and forged documents,...
by Jyotsna Bucktowar | Feb 19, 2025
Belgium has locked €258B ($270B) in frozen funds under EU sanctions on Russia, but a vast majority belongs to unsanctioned investors, fueling legal challenges. JPMorgan’s failed attempt to unfreeze $2.4B highlights the growing crisis, as Belgium’s Treasury struggles...
by Jyotsna Bucktowar | Jan 28, 2025
A company ultimately owned by the Russian billionaire Roman Abramovich set up a fake superyacht-leasing business in Cyprus in an apparent attempt to evade millions of euros in tax, leaked files and correspondence obtained by OCCRP reveal. Between 1999 and 2010, the...
by Jyotsna Bucktowar | Jan 23, 2025
The former Armed Forces chief psychiatrist Oleh Druz is accused of illicitly amassing wealth, including cash, luxury properties and BMW luxury vehicles registered under relatives’ names. Facing charges of “illegal enrichment” and “false...
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