by Jyotsna Bucktowar | Jul 17, 2025
The raids spanned multiple provinces and resulted in seizures of computers and mobile phones used in these schemes. While the operation demonstrates Cambodia’s efforts to tackle escalating cyber-enabled financial crimes and respond to international pressure, human...
by Jyotsna Bucktowar | May 15, 2025
A widening cross-border investigation has placed current and former NATO procurement officials under serious scrutiny over allegations of bribery and money laundering linked to arms procurement. Belgian prosecutors, working in coordination with Eurojust, are focusing...
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...
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