by Jyotsna Bucktowar | Jun 15, 2024
Spotlight on Corruption calls on the Federal Government of Nigeria to publish its $50 million settlement with Glencore International A.G. and ensure these funds are used transparently to benefit communities harmed by corruption. Glencore’s agreement to pay $50 million...
by Jyotsna Bucktowar | Jun 10, 2024
Ring mines digital gold from company directories, contact lists, and email accounts, exploiting mobile phones for smishing attacks to infiltrate large companies with deep pockets. Microsoft recommends companies adopt a secure gift card platform with strict password...
by Jyotsna Bucktowar | Jun 7, 2024
Banker Gerardo Aquino Vargas allegedly provided criminals with 28 debit cards in Florida, netting $5,600 in bribes and claiming lower rates than others for illegal services. Court documents reveal that Vargas allegedly unblocked two debit cards after TD froze them...
by AdrianaAMLP | May 28, 2024
A new report, titled “Synthetic Drugs in East and Southeast Asia: latest developments and challenges 2024”, confirms that 190 tons of methamphetamine was seized in East and Southeast Asia in 2023 – a record level. After dropping slightly in 2022, seizures of...
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