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Category: Fraud
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LATEST: EPPO orders seizure of more than €1.1M in Italian healthcare fraud scam
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LATEST: Transparency International warns poor regulatory oversight of private security sector is leading to ‘heightened global risks’ of fraud and corruption
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AML, EU, Financial Crime, Fraud, News
PremiumNEWS: Former Dutch footballer arrested on suspicion of money laundering
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AML, Crypto, Financial Crime, Fraud, US
PremiumNEWS: Russian national extradited for money laundering for running a $4BN (€3.9BN) bitcoin exchange
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AML, Financial Crime, Fraud, US
PremiumNEWS: US SEC busts $300M (€294M) crypto fraud scheme
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AML, EU, Financial Crime, Fraud
PremiumNEWS: Europol arrest 100 suspects in latest crackdown of business email compromise scammers
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AML, Financial Crime, Fraud, US
PremiumMan sentenced to 22 years in prison for fraudulent $60M (€58.5M) film finance scheme
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NEWS: Saudi citizen and two expats charged with money laundering
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