One of the first lessons you learn in the field of global investigations is, always to find out where money is coming from – and where it is going to. Without knowing this critical information, investigations will fail and lead to useless “fact” findings.
From time to time and during ongoing investigations new traces and scamming activities are uncovered. After collection more details and reporting to Law Enforcement, those
Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money
An international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals.
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme
A business may receive goods and think it has paid for them, but then find that payment was never received. That business may still be