Investigations

Law Enforcement Prosecution Immigration Fraud Federal Investigations Bank Fraud False Representation International Cooperation Export Violations Safety Scandals Forgery Legal Proceedings

Malaysia Tightens Semiconductor Oversight to Address U.S. Concerns Over Nvidia Chip Diversion

The U.S. has urged Malaysia to monitor Nvidia chip shipments closely to prevent their illegal redirection to China in violation of export controls.

Malaysia and Singapore Investigate Nvidia Chip Smuggling Linked to U.S. Export Controls

Investigators Conduct Raids in €100 Million Fraud Case Involving Volksbank Düsseldorf Neuss

Man Arrested for Alleged Fraud Tied to Yvonne Fletcher Justice Campaign

South Africa Revokes Beauty Queen's Citizenship Amid Identity Row

Toyota Reports Mixed January Results Amid Test Data Scandals and Production Resumptions