Observing that she is the mother of a six year old, the Bombay High Court last week granted bail to Simpy Bharadwaj, booked ...
Last week, representatives of the US government announced one of the largest sets of fines and penalties for failures in anti-money laundering ...
US authorities charged the owner of Nigeria’s largest airline with obstruction of justice in a $20 million fraud case.
A retired professor from Aligarh Muslim University fell victim to a sophisticated Rs 75 lakh fraud by scammers posing as ED ...
The Supreme Court on Monday (October 14) raised concerns over the listing of a bail plea in a money laundering case under the ...
Six years ago, in early 2018, we blogged about the U.S. Department of the Treasury’s Financial Crimes Enforcement Network’s (“FinCEN’s”) designation of ABLV Bank, AS (“ABLV”), then the second-largest ...
The blockchain research company Elliptic found that crypto scams involving deepfakes tend to follow a similar playbook: they ...
The training course was conducted under UNODC Programme for Central Asia with the expert support of the Global Programme against Money-Laundering and with the financial support of the International ...
Role of Forensic Accounting in Fraud Prevention Forensic accountants play a crucial role in investigating financial crimes by applying specialized skills to ...
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