Page 5 - Corruption Centre News Today

Former Qatari emir Hamad bin Khalifa Al Thani, the father of the Gulf state's current ruler, Tamim bin Hamad Al Thani, learnt a lesson

Stacks of cash, a mansion and a mafia fundraising plea are among the things investigations are churning up in South Africa.

PETALING JAYA: The special task force report on former attorney general Tan Sri Tommy Thomas' book "My Story: Justice In The Wilderness'' has been declassified.

The final run-up to the 2022 World Cup and the tournament's management is make-it-or-break-it time for Qatar.Both will determine

INTERPOL has arrested over 70 suspected members of the 'Black Axe' cybercrime syndicate, with two believed to be responsible for $1.8 million financial fraud.       The suspects were arrested as part of 'Operation Jackal,' an international law enforcement operation between September 26 and 30, 2022, in South Africa.       The organisation announced this in an official statement published on its website.      

Over 70 suspected cyber fraudsters have been apprehended by operatives of the International Criminal Police Organization, following a coordinated operation, which the INTERPOL says confirms the global footprint of Nigeria’s Black Axe and similar organized crime groups.

The International Criminal Police Organisation (Interpol) says it has arrested 75 persons linked to Black Axe, one of Nigeria’s...

From the blog of James M. Dorsey at The Times of Israel

Over 70 suspected members of Black Axe cybercrime syndicate have been arrested by INTERPOL. Over 70 suspected members of Black Axe cybercrime syndicate have been arrested by INTERPOL, according to BleepingComputer.

There could be more than 4,000 money mules operating for the gang known as 'Black Axe', from Irish addresses.