Media and publications

Pakistan’s Habib Bank faces possible fine over anti-money laundering compliance failures
Date: 07 Sep 2017 By: CRI Group

Pakistan’s biggest lender, Habib Bank Ltd, is in trouble with the New York State Department of Financial Services (DFS).

When disaster strikes, so do the fraudsters
Date: 29 Aug 2017 By: CRI Group

As Hurricane Harvey devastates the Texas coast and the U.S. megacity of Houston, investigators will be on high alert for another t...

Former compliance officer committed $400,000 fraud
Date: 24 Aug 2017 By: CRI Group

Another fraud story serves as a cautionary tale for business and government leaders.

British American Tobacco faces bribery investigation by SFO
Date: 07 Aug 2017 By: CRI Group

Another company is in the crosshairs of the UK’s Serious Fraud Office (SFO).

Bribery and corruption won’t wait: Is your organization protected?
Date: 26 Jul 2017 By: CRI Group

Recent cases show how easy it is for organizations to fall victim to bribery and corruption.

Apps can kick the door open to your personal information
Date: 25 Jul 2017 By: CRI Group

In addition to selling advertisements, app creators may also access and sell information collected from your phone to third partie...

SFO investigating another firm for bribery in Unaoil case
Date: 19 Jul 2017 By: CRI Group

Another organization has been snared in the Unaoil scandal.

Bribery and corruption: Your organization cannot afford it
Date: 18 Jul 2017 By: CRI Group

Bribery, corruption and related fraud cases can cause immediate and lasting harm to an organization, and they can strike anywhere....

Investigation reveals comptroller’s spending spree
Date: 10 Jul 2017 By: CRI Group

What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently.

Fugitive lawyer behind $550 million social security fraud fled America
Date: 28 Jun 2017 By: CRI Group

A lawyer at the center of a nearly $600M Social Security fraud case has fled the country using a fake passport.

The SFO is investigating a firm with links to former Chancellor Lord Lamont
Date: 28 Jun 2017 By: CRI Group

Arrests have been made as part of the inquiry into Balli Group, which was announced in May this year.

Bernie Madoff of Landlords Pleads Guilty to Fraud
Date: 22 Jun 2017 By: CRI Group

On Tuesday, Steven Croman pleaded guilty to three felonies for fraudulently refinancing loans and committing tax fraud.

Senior Barclays bankers charged with fraud over credit crunch fundraising
Date: 20 Jun 2017 By: CRI Group

Four former Barclays executives could face lengthy jail sentences after the Serious Fraud Office charged them and the bank with fr...

Barclays braced for outcome of five-year SFO fundraising probe
Date: 16 Jun 2017 By: CRI Group

Barclays will learn within days the outcome of a five-year Serious Fraud Office (SFO) probe into aspects of the £11bn share sales....

BT appoints KPMG as auditor as PwC is ousted after 33 years in wake of Italian scandal
Date: 14 Jun 2017 By: CRI Group

BT has appointed KPMG as its new auditor to replace PwC in the wake of the fraud scandal in Italy that triggered a major profit wa...