by Jyotsna Bucktowar | Jun 7, 2024
Fugitives with Red Notices, using bribes, seek asylum in Moldova and other countries attempting to block or delete them, and seeking information about their INTERPOL red notice to avoid detection…
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 Jyotsna Bucktowar | Jun 1, 2024
Court documents reveal that 1MDB funds were laundered through major financial institutions globally, including in the US, Switzerland, Singapore, and Luxembourg. From 2009 to 2015, senior officials and associates allegedly embezzled over $4.5 billion via international...
by AdrianaAMLP | Nov 2, 2023
Virtual kidnappings are a form of technology-enabled scam that involves scammers: often impersonating a Chinese military or government official; convincing victims they have been implicated in a crime; demanding large payments from victims under the threat of being...
by AdrianaAMLP | Mar 8, 2022
Two former senior Venezuelan prosecutors have been charged with money laundering for their receipt of bribes in exchange for agreeing not to pursue criminal charges against certain individuals in Venezuela…
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