Crime ❯ Organized Crime ❯ Money Laundering

Fraud

Fuel Sector International Criminal Activity INSS Fraud Import Fraud Gift Card Fraud Criminal Investigations Fuel Fraud Criminal Organizations Police Operations Case Studies

Mexico Seeks Extradition of Ex-Tamaulipas Governor García Cabeza de Vaca From U.S.

A recent federal ruling kept his arrest warrants active, prompting Mexico to file the diplomatic request.

Operação Carbono Oculto Links Three Official ‘Posto Corinthians’ Sites to PCC Targets

Brazil Launches Sweeping 'Carbono Oculto' Raids Targeting PCC's Fuel Laundering Network

Brazil Launches Nationwide Raids Targeting Alleged Fuel-Sector Laundering Network

Greek Police Detain Moldovan Oligarch Sought for $1 Billion Bank Fraud