Fraud

alert - 19 June 2023 Fraud

Bryan Sherbacow accused of embezzling $5.9m from Alder Fuels

alert - 12 April 2023 Fraud, Organised crime

Sinaloa money laundering group indicted after two year FBI and DEA investigation

alert - 20 March 2023 Fraud

Former president of aircraft parts distributor jailed for part in fraud

alert - 13 March 2023 Corruption, Fraud

Uzbek president’s daughter built £200m empire with ‘illegally’ obtained funds

alert - 2 December 2022 Fraud, Incidents

Charter broker indicted for multi-year theft worth over $4m

alert - 14 November 2022 Fraud, Sanctions

Three arrested for scheme to export controlled DoD data to China

alert - 12 October 2022 Fraud

Former Zetta Jet MD charged with embezzling over S$11m

alert - 10 October 2022 Fraud, Incidents

Oklahoman pleads guilty to computer access fraud relating to FAA Airframe and Powerplant certificate

alert - 29 September 2022 Fraud

Belgian convicted in US for multi-million dollar aircraft parts fraud

alert - 29 September 2022 Corruption, Fraud

Serial aircraft parts fraudster jailed for second time

© Specialist Insight, 2024. All rights reserved. Website design and development by e-Motive Media Limited.