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financial crime

Últimas Notícias

Exiled Chinese businessman receives 30-year US prison term for billion-dollar fraud conviction

A United States federal court has handed down a significant 30-year prison sentence to exiled Chinese magnate Guo Wengui, following his conviction…
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Brothers convicted in Ohio pretended to be Arab princes in R$103 million scams

Zubair Al Zubair and Muzzammil Al Zubair were sentenced to 24 and 23 years in prison, respectively, by Justiça and Ohio. The brothers deceived…
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Crime syndicates exploit NDIS for profit, targeting vulnerable Australians with threats

Organised crime groups are systematically exploiting Australia's National Disability Insurance Scheme (NDIS), using it as a conduit for money…
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Elderly South Korean woman receives jail term for illicit financial aid to drug-imprisoned son

Elderly South Korean woman receives jail term for illicit financial aid to drug-imprisoned son A 90-year-old woman in South Korea has been sentenced…
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Singapore’s luxury watch investor Dominic Khoo faces fraud allegations amid ponzi scheme claims

Dominic Khoo, a prominent figure in Singapore's exclusive luxury timepiece investment scene, once commanded significant attention for his seemingly…
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Rio civil police intensify operation rastreio against sophisticated phone-based bank fraud ring

Rio de Janeiro’s Civil Police (PCERJ) launched another decisive phase of Operation Rastreio this Monday, March 16, 2026, intensifying efforts against…

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