Exclusive: Secretive Chinese network tries to lure fired federal workers, research shows
A network of companies operated by a secretive Chinese tech firm has been trying to recruit recently laid-off U.S. government ...
Feeding Our Future leader convicted in $250M scheme that exploited child nutrition program
Aimee Bock — the founder and executive director of Feeding Our Future — was one of 70 people charged in the case.
Cryptopolitan on MSN2d
DOJ recovers $7 million from crypto investment scammers
The United States Department of Justice (DOJ) has recovered $7 million from a global investment scam. According to the ...
Organized Crime and Corruption Reporting Project17h
Italy Busts Large-Scale Fraud Scheme
Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in assets.
Hosted on MSN3mon
Shell firms, fake directors: ED’s Kwality probe reveals
1.3 crore and various evidence related to assets and bank accounts held through several shell companies by the promoters were recovered and seized. “It was found that drivers and employees of ...
Devdiscourse4d
Europol Cracks Down on Multimillion Euro Hearing Aid Scam
A fraudulent scheme involving fake hearing aid companies defrauded the French state's health insurance fund of 6.7 million ...