PORT LOUIS - Former Mauritius Prime Minister Pravind Jugnauth has been arrested and is facing money laundering charges, the state-run Financial Crimes Commission said early on Sunday. Jugnauth "is ...

The report says fraudsters are using AI to create fake documents, voices, and images that facilitate identity theft and financial crimes. In July 2024, Japhet Ndubi, a Kenyan journalist ...

PORT LOUIS (Reuters) - Former Mauritius Prime Minister Pravind Jugnauth has been arrested and is facing money laundering charges, the state-run Financial Crimes Commission said early on Sunday.

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global ...

The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf... This week, Tron confirmed that the T3 unit ...

No fewer than 1,088 suspects linked to various financial crimes have been arrested in separate operations in 2024. The operations also led to the recovery of $11,450,000 and N142,261,254,228.80 ...

Police investigating the sudden deaths of a married British couple at their home in the south of France ... fraud investigator specialising in financial crime prevention who worked at companies ...

TORONTO - TD Bank Group says it’s appointed Jacqueline Sanjuas as global head of financial crime risk management. The bank says in a press release that Sanjuas, who joined the bank a year ago ...

With extensive expertise in anti-money laundering (AML), counterterrorism finance, fraud and corruption, the trio will take a lead role in heading BRG's financial crime capabilities. "As ...

THE Philippines has long contended with various forms of smuggling, which take advantage of loopholes in customs regulations and processes or outright corruption. The most common form of these is what ...

The Nigeria Police Force has arrested no fewer than 1,088 suspects linked to financial crimes in separate operations across the country in 2024, recovering $11.45 million and ₦142.26 billion in ...

HAS THE STORY ONLY ON FOUR. POLICE TELL ME WHEN THEY WERE CALLED HERE TO THIS WASHINGTON COUNTY HOME ON THURSDAY FOR REPORTS OF A DEAD BODY INSIDE. THERE WERE TWO PEOPLE LIVING INSIDE WITH HIM ...