Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential Intelligence – White Collar Crime, Anti-Corruption & Fraud

I  Executive summary Fraud, asset tracing and recovery always present challenges.  Fortunately, in the U.S., the…

OTC announces it was a victim of cyber fraud

SPRINGFIELD, Mo. (KY3) – Ozarks Technical Community College announced it was the victim of a cyber…

‘No means no’ law updated: Rape law still lags on defining consent, rape by fraud

Beth White of the Indiana Coalition to End Sexual Assault and Human Trafficking supports HEA 1079.…

Portland attorney accused of hiding role in real estate fraud, then reaping millions in marijuana deal

Marijuana company Cura Cannabis emerged from the wreckage of the Iris fraud and ultimately sold for…

Former Real Estate Attorney and Wife Plead Guilty to Mortgage Fraud and Tax Charges | USAO-MA

BOSTON – A former Massachusetts attorney and his wife pleaded guilty today in federal court in…

United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme | USAO-MA

BOSTON – The United States Attorney’s Office announced today that $884,755 recovered from forfeited assets of…