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Financial Fraud

Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York

<p><strong>NEW YORK&comma; NY<&sol;strong> – In a significant victory for law enforcement against complex international <strong>financial crimes<&sol;strong>&comma; Erick Jason Victoria-Brito&comma; a 30-year-old resident of Hollywood&comma; Florida&comma; has been extradited from the Dominican Republic to the United […] Read More
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From State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.’s Decade-Long History of Fraud Culminates in 37-Month Sentence

<h2 class&equals;”wp-block-heading”>From Campaign Finance Violations to Medicare Fraud&colon; The Case of Reginald Fullwood&comma; Jr&period;<&sol;h2>&NewLine;<p>JACKSON&comma; Mississippi &&num;8211&semi; The saga of Reginald Fullwood Jr&period;&comma; a former Florida State Representative&comma; took another dramatic turn this week as the […] Read More
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Dubai’s Wall Street Exchange Pays $9 Million Fine in U.S. Bank Fraud Case: A Cautionary Tale of AML Compliance Failures

<p><strong>NEW YORK&comma; NY &lpar;January 20&comma; 2025&rpar;<&sol;strong> – In a significant development underscoring the importance of robust anti-money laundering &lpar;AML&rpar; compliance&comma; Dubai-based money exchange service provider&comma; Wall Street Exchange &lpar;WSE&rpar;&comma; has entered into a non-prosecution agreement […] Read More
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Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances

<p><strong>Counterfeit checks<&sol;strong> remain a persistent threat in the modern financial landscape&period; As technology advances&comma; so do the methods employed by fraudsters to replicate legitimate <a href&equals;”https&colon;&sol;&sol;finli&period;com&sol;learn&sol;how-to-prevent-check-fraud-best-guide-for-scam-protection&sol;” data-type&equals;”link” data-id&equals;”https&colon;&sol;&sol;finli&period;com&sol;learn&sol;how-to-prevent-check-fraud-best-guide-for-scam-protection&sol;”>checks with deceptive<&sol;a> accuracy&period; In 2025&comma; proactive measures […] Read More
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McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa

<h2 class&equals;”wp-block-heading”>Consulting giant implicated in widespread corruption&comma; highlighting the need for greater transparency and accountability&period;<&sol;h2>&NewLine;<p><strong>Johannesburg&comma; South Africa<&sol;strong> – McKinsey &amp&semi; Company Africa &lpar;Pty&rpar; Ltd finds itself at the center of a massive corruption scandal in […] Read More
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