Widgetized Section

Go to Admin » Appearance » Widgets » and move Gabfire Widget: Social into that MastheadOverlay zone

Home » Archives by category » CRIME » White collar Crime

Governmental initiative for citizen security against Robberies and Money Laundering in Uruguay

Governmental initiative for citizen security against Robberies and Money Laundering in Uruguay

March 24th, 2016, Montevideo.- Recently, the Minister of Interior  of Uruguay Mr. Eduardo Bonomi launched an initiative to include burglaries, robberies and cattle rustling in the list of offenses to money…

ID theft hit 18 million people, 7% of U.S. population last year targeting bank acc and credit cards.

ID theft hit 18 million people, 7% of U.S. population last year  targeting bank acc and credit cards.

Almost 18 million people were victims of identity theft in the United States last year, with the majority of crimes targeting credit cards and bank accounts, the Department of Justice…

New “National Federal Intelligence Agency” under discussion in Argentina.

New “National Federal Intelligence Agency” under discussion in Argentina.

Argentina’s Congress on Tuesday began debating a proposal to reform the clandestine service, whose alleged transgressions have ranged from simple corruption to helping the former military government identify many of…

Corruption in Security aids extremists. What to do?

Corruption in Security aids extremists. What to do?

Serious concerns have been raised about the role of corruption in the cases of Mali, Kenya, Nigeria, Irak and Syria by ignoring or aiding the activities of extremists, in covering…

Brazil pursuing cases against corruption rings.

Brazil pursuing cases against corruption rings.

While the world awaits Brazil’s first enforcement action under the new Brazilian Clean Companies Act (the BCCA), local authorities are busy pursuing corruption cases against individuals. Prosecutors are making clear…

To fight crime, more U.S. law enforcement agencies are using undercover agents.

To fight crime, more U.S. law enforcement agencies are using undercover agents.

The U.S. federal government has expanded the use of undercover operations in recent years, with officers from at least 40 federal agencies posing as  welfare recipients, business people, doctors, political…

U.S. Dept of Justice is Cleaning up after Bank crisis.

U.S. Dept of Justice is Cleaning up after Bank crisis.

Bank of America’s record settlement with the US government last week has taken the total penalties imposed by the authorities for the mis-selling of mortgage-backed securities to more than $50bn.…

Corruption impact LatAm, says U.S. 2014 Human Right Report.

Corruption impact LatAm, says U.S. 2014 Human Right Report.

The 2014 Human Rights Practices report emphasizes the impact of corruption in most Latin American countries, but in particular in countries where organized crime has a strong presence such as Mexico, Guatemala and Colombia. In Mexico,…

Canadian police uncover Montreal-based debit card international fraud ring.

Canadian police uncover Montreal-based debit card international fraud ring.

Quebec police have arrested 16 people and are carrying out more than 20 search warrants today as part of Project Lorgnette, an international debit card fraud scheme based in Montreal.…

Paraguay not equipped to fight drug trafficking.

Paraguay not equipped to fight drug trafficking.

According to a report published by paraguayan newspaper ABC , Mr. Luis Rojas the nominated new head of Paraguay’s anti-narcotics agency SENAD has admitted the scale of the country’s drug…

Page 1 of 8123Next ›Last »