Tags » Financial Crimes

No wonder Trump is running scared from Mueller given foreign dealings, money laundering, and Russian investors. 

No wonder Trump is running scared from Mueller given foreign dealings, money laundering, and Russian investors.

The Washington Post reported that investigators are “looking for any evidence of possible financial crimes among Trump associates,” while the New York Times wrote: 65 more words

Truth & Reality

The Security File This Week

SSS releases Ifeanyi Ubah after 6 weeks detention; EFCC grills ex-Army chief Minimah over arms deals; Alleged Diezani bribe: Lawmaker freed as ex-minister surrenders to EFCC: Report; EFCC, you can’t freeze Fayose’s account – court; BVN exposed Badeh’s link to N240m house – EFCC agent . 957 more words

Public News

EXCLUSIVE: Organization founder Stewart Rhodes hid former Oath Keepers IT administrator's embezzlement of more than $200K 

One former long-time Oath Keepers employee confessed to embezzling more than $200K from the group while serving as their IT administrator. Oath Keepers founder, Stewart Rhodes, threatened litigation if the secret was made public. 3,906 more words

News

Windsor woman accused of stealing and using debit and credit cards

A 35-year-old Windsor woman is facing numerous charges in relation to the alleged use of bank and credit cards stolen from a vehicle — including a card with its “tap” payment function enabled. 314 more words

Local News

Singapore Fines Credit Suisse and Local Bank in 1MDB Inquiry

Regulator imposes penalty of more than $500,000 on Swiss institution over Malaysian fund

Singapore imposed fines on Credit Suisse and United Overseas Bank after a two-year review. 793 more words

Making the Connection - Enabling Mortgage - Foreclosure Swindling on Long Island 

As the connections and ties all begin coming together, Long Island republican officials connect as part of the complete picture of three years scaming and defrauding, leveraging our legal system as a weapon and tool conspiring acts of a mortgage foreclosue refinance scam

White Collar Crime Risk Zones

White Collar Crime Risk Zones uses machine learning to predict where financial crimes will happen across the U.S. The system was trained on incidents of financial malfeasance from 1964 to the present day, collected from the… 166 more words

Crime