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Political diary: Rowan lawmakers vote in favor of bill limiting governor’s emergency powers…
Rowan County's three Republican lawmakers at NC House last week voted in favor of a bill to limit the extent of the governor's power in a declared emergency.
Bill 264 was introduced by Representatives Keith Kidwell,…
Korea’s property woes could turn the tide in byelection
South Koreans' anger over soaring house prices and gaping wealth inequality is fueling support from opposition candidates in the by-elections seen as crucial to sustaining the momentum of President Moon Jae's economic agenda. in.As an…
SBI Mortgage Interest Rates: IMPORTANT CLARIFICATION from State Bank of India
zeenews.india.com understands that your privacy is important to you and we are committed to being transparent about the technologies we use. This Cookie Policy explains how and why cookies and other similar technologies may be…
Social Security fraud leads to federal prison sentence | USAO-DE
WILMINGTON, Del. - David C. Weiss, United States Attorney for the District of Delaware, announced that a woman in Wilmington was sentenced today to 5 months in federal prison for defrauding the United States Social Security…
Nigerian Federal Immigration Official Charged With Illegally Obtaining US Citizenship Under False…
SANTA ANA, California - A U.S. Citizenship and Immigration Services immigration officer was arrested this morning in Maryland on a federal charge alleging he was granted U.S. citizenship under a false name.
The accused is…
Half of Republicans believe deadly U.S. Capitol riot accounts fake-Reuters / Ipsos
By James Oliphant, Chris KahnWASHINGTON (Reuters) - Since the deadly Jan.6 insurgency on Capitol Hill, former President Donald Trump and his Republican allies have pushed bogus and misleading accounts to play down the event that left…
Top scams targeting older Americans in 2021
4. Celebrity impostor scams
Real celebrities like Kim Kardashian and Justin Bieber made headlines!-->!-->!-->!-->!-->!-->!-->!-->…
Financial Crime Reporting Rules Extended to Crypto-Asset Firms – Forbes Advisor UK
The UK's financial regulator, the Financial Conduct Authority (FCA), has announced a reshuffle of its anti-money laundering activities that will see companies trading in cryptoassets required to file annual reports on their…
Shedding light on the fight against money laundering in Asia
Effective enforcement of anti-money laundering laws has long been a priority for governments. Recent developments including high-profile investigations, record-breaking fines and the enactment of the US Money Laundering Act of 2020 -…
$ 56 billion in fraud losses in 2020! – Criminal law
United States: $ 56 billion in fraud losses in 2020!
March 30, 2021
Foley and Lardner
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HelpNetSecurity.com reported comments from…
PPP fraud: first quarter update on DOJ activity – Criminal law
United States: PPP fraud: first quarter update on DOJ activity
March 29, 2021
Kelley Drye and Warren LLP
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Our previous CARES law…
Scammers Launder Millions Through Online Investment Platforms Like Robinhood
Tech-savvy scammers who steal the government's Covid pandemic relief programs to help businesses have found a convenient way to launder money: They open accounts on at least four online investment platforms, have said law enforcement…
‘Next phase’ of criminal investigation into Trump’s finances: finding witnesses
By Jason Szep, Peter Eisler(Reuters) - Investigators in a criminal investigation into former US President Donald Trump's real estate activity scan millions of pages of newly acquired documents in a bid to identify witnesses who can bring…
U.S. losses in 2020 exceed $ 4.2 billion
Business Email Compromise (BEC),…
Six accused of crimes related to virtual currency exchange activities | USAO-NH
CONCORDE: Six people have been indicted by a federal grand jury in New Hampshire and charged with participating in a conspiracy to operate an unlicensed money transmission business and other offenses, the lawyer…
Major reforms needed in ‘struggling’ US agency leading fight against dirty money, report…
To avoid falling behind in the fight against criminal money and terrorist financing, the United States must put the federal agency back at the center of the fight, according to a new report that draws on the views of top…
Fincrime Briefing: To truly tackle financial crime, FinCEN needs more authority, better technology,…
GFI suggestions would add more momentum to FinCEN, Congress efforts to strengthen AMLLaw enforcement efforts to investigate, seize and freeze trillions of dollars in illicit accounts at less than one percent of this monumental transport,…