#Economic Crime
Total 3 articles
EconomyEN
Nepal's $20M Helicopter Scam Exposes Tourism's Dark Side
Six helicopter operators arrested for staging fake medical evacuations to defraud travel insurers of nearly $20 million, threatening Nepal's tourism credibility.
EconomyEN
Trump Kicks Off 2026 With White-Collar Pardon Blitz
President Trump launched his second term with sweeping pardons for economic criminals, signaling a dramatic shift in how America will handle corporate crime.
PoliticsEN
South Korea Probes Record $278 Billion Gap in Trade Payments, Citing Crypto and FX Fraud Risks
South Korea's Customs Service has launched a special investigation into a record $278.7 billion discrepancy between trade payments and customs data, the largest in five years, suspecting illegal exploitation of forex markets.
PRISM by Liabooks
PRISM
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