by Fraud Services | Jan 26, 2025 | fraud
The Disturbing Case of a High-Profile Rescue In a recent incident that has drawn international attention, a Chinese model was rescued from a scam centre in Myanmar. The case highlights the growing issue of human trafficking and fraudulent operations in Southeast Asia,...
by Fraud Services | Jan 26, 2025 | fraud
A Landmark Year for Fraud Enforcement The US Department of Justice (DOJ) announced a staggering $2.9 billion in recoveries for 2024 under the False Claims Act (FCA). This marks one of the most significant years in the history of the FCA, a critical tool in combating...
by Fraud Services | Jan 25, 2025 | fraud
Three individuals involved in a large-scale, Nigerian-based fraud conspiracy have been sentenced, marking a significant step in the fight against international financial crime. The case involved millions of dollars in fraudulent schemes, highlighting the global reach...
by Fraud Services | Jan 25, 2025 | fraud
Background of the Incident Mitsubishi Corporation, one of Japan’s largest trading houses, has temporarily suspended its metal trading operations in China following suspicions of a significant copper fraud. The company has initiated an internal investigation to...
by Fraud Services | Jan 25, 2025 | fraud
The Rise of Myanmar’s Notorious Scam Hub In recent years, Myanmar has become synonymous with a sprawling, illicit industry that has earned the nickname “Scam City.” This hub, primarily located in the country’s border regions, has become a global epicentre for...
