Nigerian influencer Ramon Abbas – also known as Hushpuppi – has pleaded guilty to money laundering in a US court. Hushpuppi, 37, is known for posting photos of his lavish lifestyle on Instagram, where he […]
A prominent Portuguese businessman and art collector has been detained by police investigating fraud and money laundering allegations. Joe Berardo was arrested on Tuesday as police raided several homes and banks. Mr Berardo, 76, is […]
The UK has promised to return to Nigeria £4.2m ($5.8m) which was stolen by a former governor. Former Delta State Governor James Ibori was convicted of money laundering in the UK in 2012. He is […]
Businessman John McAfee, creator of the McAfee anti-virus software, has been charged in the US with conspiracy to commit fraud and money laundering. Mr McAfee and his bodyguard Jimmy Gale Watson Jr are accused of […]
A landmark inquiry has found Crown Resorts, Australia’s largest casino operator, is not suitable to hold a gaming licence in Sydney. It puts into question whether Crown will be able to open its already-built casino […]
It was a getaway attempt worthy of Ian Fleming, but in the end, a suspected US fraudster proved he was no James Bond. Matthew Piercey, 44, a California man accused of financial crimes, briefly evaded […]
Former Trump adviser Steve Bannon has been arrested and charged with fraud over a fundraising campaign to build a wall on the US-Mexico border. Mr Bannon and three others defrauded hundreds of thousands of donors […]
Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million dollar corruption trials. He had pleaded not guilty to the charges of criminal breach of trust, […]
An Italian businessman who helped the Vatican to buy luxury property in London in a controversial deal has been arrested by Vatican police. Gianluigi Torzi is accused of extortion, embezzlement, aggravated fraud and money laundering […]
Two men been arrested over the £50m jewellery raid on heiress Tamara Ecclestone’s London home. Police said a 29-year-old suspect was detained at Heathrow Airport on suspicion of conspiracy to commit burglary. He remains in […]
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