Delhi Police dismantle ₹180 crore cyber crime network, arresting two in Operation Cy-Hawk targeting shell companies and fraud ...

As the District Attorney of New York County, my office, time and time again, finds its criminal investigations thwarted by an absurd system of secrecy whereby criminals can hide their money without ...

Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant role in global markets.

New Delhi, The Delhi Police has busted a cyber-fraud syndicate operating through a web of shell companies and mule bank accounts, and arrested two key accused involved in siphoning off proceeds of ...

The Delhi Police has busted a cyber-fraud syndicate operating through a web of shell companies and mule bank accounts, and ...

Shell companies have no significant business assets or operations and are not illegal, but can be used to launder money. Credit rating agency Moody’s has found that 61 000 South African shell ...

Shell Companies in Nigeria said they awarded contracts worth $1.98 billion to indigenous companies in 2023 as part of steps taken to enhance local content in the Nigerian oil and gas industry. The ...

WASHINGTON (Reuters) - State governments would have to identify persons forming corporations under legislation that was reintroduced on Tuesday in the Senate, taking aim at shadowy shell companies and ...

According to an in-depth study by the Financial Times, many gambling sponsors seen in the Premier League come from shell companies. This essentially means that these companies only truly exist on ...