Discover how the AFU recovered R11 million after a Foschini accountant was duped in a sophisticated WhatsApp scam, ...

AFU recovers R11 million for Foschini after the Asset Forfeiture Unit won a High Court forfeiture order. The order prevents ...

In a dramatic case of corporate fraud, the Asset Forfeiture Unit (AFU) in the Western Cape has successfully secured a forfeiture order of R11m after a senior treasury accountant at Foschini Retail ...

SAVANNAH, Ga. (WTOC) - United States Attorney for the Southern District of Georgia, Margaret E. Heap announced the government has forfeited, liquidated and returned around $84,327.50 to a victim of ...

The U.S. DOJ finalizes a $400M asset forfeiture tied to Helix crypto mixer, marking a major darknet money laundering case.