Fraud

Tide Urges Government Action and Proposes Anti-Fraud Tax to Combat UK's Escalating Fraud Epidemic

HM Government published a recent report on “Fraud Strategy: Stopping Scams and Protecting the Public”

Lebanon's central bank governor, Riad Salameh, is facing charges of fraud and money laundering, with allegations of using fake documents to conceal his wealth.

Two US Army military personnel plead guilty to catfishing and money laundering, the US puts additional sanctions on Syria, the UK, and the EU strike a Brexit agreement.