The indictment also claims that both companies used the same marketers but compensated them differently based on the type of prescription, aiming to conceal illicit kickback payments on fede… Read More

Presented by PhRMA: The unofficial guide to official Washington. Jun 01, 2024 View in browser  … Read More

Wang’s botnet hijacked 19M IP addresses, facilitating $99M in sales to cybercriminals. Authorities seized $130M in digital assets and luxury items from Wang’s global operatio… Read More

In an imminent fiscal upheaval, whispers grow louder that the government is poised to resurrect the once-discarded opportunity of clandestinely whitening black money, transcending all doubts… Read More

Crypto Privacy Advocate Slams Developer Sentence: “Unfair” Punishment for Tornado Cash? Harry Halpin, CEO of the privacy-focused project Nym, has strongly condemned the recen… Read More

Eric, the latest Netflix murder thriller, is a testament to the fact that our baggage, our repressed feelings, and our unresolved traumas sooner or later catch up to us and impact our lives… Read More

US officials say army of 19 million infected computers enabled fraud, identity theft and child exploitation. Authorities in the United States have announced the dismantling of a global n… Read More

Ramirez was among the twelve individuals who faced charges related to money laundering, narcotics trafficking, and extortion You May Also Like,'Mayor Eric Adams Faces Scrutiny Over Allegati… Read More

US Federal Judge Robert Shelby ordered the SEC to pay $1.75M in legal fees for ‘malicious behavior’ in the Debt Box case. SEC’s $50M cryptocurrency scheme accusation aga… Read More

10 Common Crypto Scams And How to Avoid Them in 2024 – The world of cryptocurrencies , with its anonymity and decentralized nature, attracts various types of scams. Among the… Read More

Reported by Mubarak Ansari & Tikam Shekhawat Pune, 28th May 2024: The Maharashtra Medical Council (MMC) has initiated disciplinary action against Dr. Ajay Taware and Dr. Shrihari Halnor… Read More

According to the Central Bank of Nigeria (CBN), new user enrollment for mobile money providers, which includes fintech companies like OPay, Palmpay, Kuda Bank, and Moniepoint, will resume "i… Read More

Two alleged members of a transnational money laundering organization were arrested on criminal charges related to their alleged involvement in a scheme to launder millions of dollars in ille… Read More

Rui-Siang Lin, also known as Ruisiang Lin, 林睿庠, Pharoah, and faro, 23, of Taiwan, was arrested in connection with his operation and ownership of “Incognito Market… Read More

The post Is Tether Linked to Money Laundering? TruthLabs Reports Shocking Findings appeared first on Coinpedia Fintech News Recent investigations by TruthLabs have unveiled disquieting link… Read More

The US Department of Justice has arrested two Chinese nationals alleged of orchestrating a $73 million crypto scam. The accumulated funds, stolen from victims, have been reportedly transf… Read More

Posing as Americans, North Korean technology workers secured remote work contracts with hundreds of US companies as part of a scheme to help fund Pyongyang’s illicit nuclear weapons… Read More

Posing as Americans, North Korean technology workers secured remote work contracts with hundreds of US companies as part of a scheme to help fund Pyongyang’s illicit nuclear weapons… Read More

Young could potentially face life imprisonment, while Ferguson and Powell are subject to a mandatory minimum sentence of life imprisonment. Image gotten from Chron(www.stophoustongangs.org)… Read More

Chinese Authorities Uncover $2B USDT Underground Banking Scheme In a significant crackdown on illegal financial activities, Chinese authorities have recently exposed a massive underground ba… Read More

US Brothers Arrested for Allegedly Stealing $25M Two brothers, Anton Peraire-Bueno (24) and James Peraire-Bueno (28), are facing federal charges for allegedly orchestrating a $25 million cr… Read More

The Indian pharmaceutical industry, renowned globally for its generics and vaccines, may soon see a resolution to a persistent challenge – the inverted duty structure on pharmaceutical… Read More

Trial Begins for South Korean Officers Implicated in Cryptocurrency Bribery Scandal The world of cryptocurrency has been rocked by a major scandal in South Korea, where several high-ranking… Read More

Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of the victim traders whose cryptocurrency they planned… Read More

NEWS The Spanish Guardia Civil, in collaboration with Europol and 32 European countries, successfully intercepted 18 tonnes of eels and baby eels destined for illegal sale in Asia. This h… Read More

In a significant development, the Osun State Police Command has announced the arrest of Mr. Adeniyi Talabi, a bank manager at a first-generation bank branch in Osogbo, for his alleged invo… Read More

 In the digital age, as technology advances, so too do the tactics of scammers aiming to exploit unsuspecting individuals. With each passing year, scammers evolve their methods to stay… Read More

By Anna Cates A faint mist, reeking of swamp rot, hovered above the boreal gulag.  The remainder of charred trees rose from the muck like middle fingers raised in defiance to a long… Read More

Interesting news from China! Authorities have shut down a key crypto trade fraud, seizing a whopping 2.14 billion yuan ($300 million) and capturing six individuals included in the illegal o… Read More

The Delhi High Court has taken notice of the bail plea filed by K. Kavitha, a prominent leader of the Bharat Rashtra Samithi (BRS), in connection with a money laundering case linked to an al… Read More

Rapper NBA YoungBoy, born Kentrell DeSean Gaulden, faced a pivotal moment in a northern Utah courtroom on Thursday. The 24-year-old artist stood before Judge Spencer D. Walsh for a bond hear… Read More

Shohei Ohtani's former interpreter, Ippei Mizuhara, has admitted to committing bank fraud and tax evasion, resulting in a potential 33-year jail sentence. The case sheds light on a significa… Read More

Vice President Dr. Mahamudu Bawumia has unveiled Ghana's ambitious plan to become the first blockchain-powered government in Africa, leveraging cutting-edge technology to combat corruption e… Read More

The beleaguered live Texas poker scene is now facing allegations of cheating dealers. Already operating in a grey zone legally, with players and cardroom managers unsure if their venues are… Read More

NEWS Italian police uncovered a major Italy-Chinese shadow bank fraud scheme, seizing millions in assets and uncovering a $1.9 billion tax fraud operation. Police seized €350 million… Read More

An Israeli private investigator wanted by American authorities was dramatically arrested at London’s Heathrow Airport last week as he tried to board a flight to Israel. Amit Forlit is… Read More

Image from the internet The cryptocurrency industry, already under scrutiny for money laundering and other illegal activities, is facing renewed attention in the Alexander Vinnik case. Th… Read More

The Directorate of Enforcement (ED), Mumbai, undertook search operations across several sites in Pune, Nashik, and Kolhapur on Thursday, targeting businessman Vinod Tukaram Khute, his family… Read More

NEWS A major EU COVID Fund fraud operation resulted in 22 arrests across Europe. Authorities seized a staggering €600 million ($652 million) worth of assets, including villas, luxury… Read More

US Enforces Sanctions on Cryptocurrency Addresses Associated with Russian Drone Manufacturer The United States government has recently taken a significant step in its ongoing efforts to regu… Read More

Amit Shah Responds To Accusation Of Conspiracy: “Tihar Under Delhi Govt And Kejriwal Is CM, Is He Trying To Kill Himself” Union Home Minister and Bharatiya Janata Party (BJP) pio… Read More

View on the UKVIA website here: https://ukvia.co.uk/vaping-industry-shunned-yet-again-by-the-government/. Press Release Vaping industry shunned yet again by the government April 2024 The UK… Read More

Cyber-Cops Disrupt Phishing Playground LabHost Takedown Hits Cybercriminals Hard – Global Police Operation Dismantles LabHost Phishing Service The global police operation’s dism… Read More

Osun State Governor Ademola Adeleke claims that since taking over for his predecessor, Gboyega Oyetola, on November 27, 2022, he has not taken out a loan. At the second "Ipade Imole" foru… Read More

Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rodriguez, would organize a network of U.S.-based c… Read More

Lazarus Group, a North Korean cybercrime syndicate, has recently orchestrated a massive $200 million cryptocurrency laundering operation using sophisticated techniques involving mixers and… Read More

Decoding transatlantic relations with Beijing. By STUART LAU with PHELIM KINE Send tips here | Tweet @StuartKLau or @PhelimKine | Subscribe for free | View in your browser HELLO. This… Read More

Are you among those investors who are very keen to learn about every stock market glossary?  Well, it’s not a bad idea for beginners who have just dived into the world of the s… Read More

In a concerning revelation, it has come to light that organized crime groups in Victoria are exploiting young children in their bid to control the state's illicit tobacco and vape market. Du… Read More

Kamusta, fellow adventurers and welcome to the enchanting Philippines! Where the sun-kissed beaches, vibrant culture, and welcoming smiles invite you to embark on an unforgettable journey. H… Read More

Delivered daily by 8 a.m., Morning Money examines the latest news in finance politics and policy. Apr 25, 2024 View in browser… Read More