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Все новости с тегом: Fraud

Полиция
666
A "laundry" for $2.7 billion, or how the WhiteBIT crypto exchange launders "dirty" money
The theft of nearly one million dollars from the Kyrgyzstan-registered cryptocurrency exchange Four Dragons has turned into more than just an internal incident.
Полиция
576
European prosecutors dismantle $550M VAT fraud operation tied to mafia groups
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax fraud
Полиция
563
Dozens arrested in VAT fraud scheme; includes multiple suspects from Marano and other Italian cities
The European Public Prosecutor’s Office operation "Moby Dick," led by deputies Gery Ferrara, Amelia Luise, Giordano Baggio, Sergio Spadaro, and Gaetano Ruta, has placed 195 individuals under investigation.
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