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...

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...

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...

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...