8 arrested for fraud, identity theft & money laundering
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Tuesday, November 8, 2022 Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering,...
View Article11 years for laundering 10s of millions in online scam proceeds
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Monday, November 7, 2022 Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to...
View ArticleBeyond the headline: fugitive ends up with 90 months for embezzlement, tax...
Department of Justice U.S. Attorney’s Office Southern District of Indiana FOR IMMEDIATE RELEASE Tuesday, November 8, 2022 Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to...
View ArticleNovember 22, 2022: CSSF Fraud Alert
Warning concerning a fraud scheme misusing the name of Banque Internationale à Luxembourg S.A. The Commission de Surveillance du Secteur Financier (CSSF) warns the public of unknown persons presenting...
View ArticleCali Pair go to jail for fraud and money laundering
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Tuesday, November 15, 2022 Orange County Man and Sacramento Man Sentenced to Prison for Participating...
View ArticleFCA Enforcement Action: Bank Julius Baer fined £18MM for involvement in...
FCA fines Julius Baer International Limited £18m and publishes decision notices for three individuals Press Releases First published: 30/11/2022 Last updated: 30/11/2022 Louise Whitestone, Thomas...
View Article10 Charged for Healthcare-related Email Compromise Fraud & Money Laundering
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, November 18, 2022 10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and...
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FinCEN reminds you, in the nicest way, why BSA filings are important
Annual FinCEN Program Recognizes Law Enforcement Cases Supported by BSA Data Contact press@fincen.gov Immediate Release December 07, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN)...
View ArticleFinanstilsynet Inspection Report: Axcel Management A/S
Statement on inspection in Axcel Management A/S (laundry area) In June 2022, the Danish Financial Supervisory Authority inspected Axcel Management A/S (the company). The inspection was an...
View ArticleTwo Estonians arrested for crypto fraud & money laundering
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, November 21, 2022 Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme Two...
View ArticleIndictment of Miami Man for Health Care Fraud Money Laundering
Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Friday, November 18, 2022 Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds MIAMI...
View ArticleNational Crime Agency arrests Russian businessman for multiple crimes,...
Wealthy Russian businessman arrested on suspicion of multiple offences Money laundering The National Crime Agency has conducted a major operation to arrest a wealthy Russian businessman on suspicion...
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FCA Enforcement Action: Santander fined £107.7 million for repeated AML failures
FCA fines Santander UK £107.7 million for repeated anti-money laundering failures Press Releases First published: 09/12/2022 Last updated: 09/12/2022 The FCA has fined Santander UK Plc (Santander)...
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And yet more charges for Andrii Derkach… fraud and money laundering
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Wednesday, December 7, 2022 Russian Intelligence Agent Charged with Fraud and Money Laundering in...
View ArticleQuartet of indictments from securities crimes, and money laundering
PRESS RELEASE Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering Tuesday, November 22, 2022 For Immediate Release U.S. Attorney’s...
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FINTRAC publishes terrorism financing indicators Operational Alert
FINTRAC publishes terrorist activity financing indicators in its new Operational Alert News Release December 15, 2022, Ottawa Ontario FINTRAC published today a new Operational Alert, Terrorist...
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FINTRAC publishes resource pages for upcoming STR changes
Resource documents to help reporting entities prepare for changes to the Suspicious Transaction Report (STR) form We wish to inform all reporting entities that FINTRAC is expecting to implement...
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