From africanews.com

Former Mauritian prime minister arrested in money-laundering probe | Africanews

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The state-run Financial Crimes Commission on Sunday confirmed his arrest following searches at different locations, including his residence.

#mauritius #corruption #financialcrime #moneylaundering #politicalscandal

on Feb 16

From cbsnews.com

FBI says online scams raked in record $16.6 billion last year, up 33% from 2023

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More than a quarter million complaints reported losing money to a scam in 2024, the FBI said in a new report.

#onlinescams #cybersecurity #financialcrime #riskmanagement #fraudprevention

10h ago