Thirty-three non-existent businesses tied to one Denver office got millions in COVID-19 relief money
16
votes
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We infiltrated a counterfeit check ring! Now what?
12 votes -
Trump Organization charged in fifteen-year US tax scheme. Longtime CFO Allen Weisselberg was also charged with evading taxes on $1.7 million of income.
12 votes -
Crypto exchange founder disappears with $2 billion
15 votes -
$7.5B in stolen Bitcoin from 2016 Bitfinex hack has just been moved
@Mr. Whale: WTF! $7.5 Billion In Stolen #Bitcoin from the 2016 Bitfinex Hack has just been moved for the first time in 5 years. pic.twitter.com/WJJ3smY8dc
12 votes -
Prosecutors in Denmark have charged three Britons and three Americans with defrauding the Danish treasury of more than 1.1bn kroner through a German bank
7 votes -
The war against money-laundering is being lost
8 votes -
India will propose a law banning cryptocurrencies, criminalizing possession, issuance, mining, trading and transferring crypto-assets
19 votes -
Antivirus software creator John McAfee indicted on cryptocurrency fraud charges
12 votes -
Andrew Therrien wanted payback. He got it—and uncovered a conspiracy.
12 votes -
The bit short: Inside Crypto’s doomsday machine
13 votes -
Is Cyberpunk 2077 securities fraud?
8 votes -
Ticketmaster admits it hacked rival company before it went out of business
17 votes -
US government seizes $1 billion worth of bitcoin linked to Silk Road dark web marketplace
20 votes -
Big banks entrusted money to GardaWorld. It secretly lost track of millions.
7 votes -
The FinCen Files: Thousands of secret suspicious activity reports offer a picture of corruption and complicity - and how the government lets it flourish
11 votes -
Intimidation, surveillance and conspiracy theories: Inside the Financial Times' five-year investigation of the billion-dollar Wirecard fraud
5 votes -
The most recent iteration of a widespread government imposter scam has bilked thousands of Americans out of hundreds of millions of dollars
4 votes -
German payment service provider Wirecard says that 1.9 billion euros it had booked in its accounts likely never existed
8 votes -
Amazon may face EU antitrust charges over merchant data in coming weeks
5 votes -
Coronavirus is dealing a gut punch to the illegal drug trade, paralyzing economies, closing borders, and severing supply chains in China
4 votes -
Sweden's financial watchdog hit lender Swedbank with a record fine for serious deficiencies in its management of money laundering risks in its Baltic operations
5 votes -
Finnish Customs sits on millions in seized cryptocurrencies – agency doesn't want to see €15m in bitcoin seized years ago be returned to criminals
5 votes -
Danish social worker accused of stealing 117 million Danish kroner of government funding for more than twenty-five years
5 votes -
Boy Scouts of America file for bankruptcy due to sex-abuse lawsuits
21 votes -
Danish police seize Hyde Park mansion owned by Sanjay Shah, British businessman accused of defrauding Danish taxpayers
6 votes -
Sweden's telecoms giant Ericsson has agreed to pay more than $1bn to resolve allegations of bribery, the US Department of Justice has announced
4 votes -
Iceland's biggest fisheries company Samherji stands accused of bribing Namibian politicians
4 votes -
Iceland has become the world's leading miner of digital currency – then the crypto-crooks showed up
5 votes -
Over US$40,000 in Bitcoin stolen by trojanized Tor Browser
14 votes -
FATF – Iceland could land on a gray list of countries which have failed to take sufficient measures to combat money laundering and the financing of acts of terrorism
5 votes -
'The men who plundered Europe': bankers on trial for siphoning €60bn
10 votes -
Greed, drugs, dirty cops, and the bitter sibling rivalry burning up the $800 million Louisiana family dynasty of Knight Oil Tools
8 votes -
How Britain can help you get away with stealing millions: a five-step guide
7 votes -
About $7.4 billion in dirty money was laundered in British Columbia in 2018, hiking the cost of buying a home by about 5%
10 votes -
Bitfinex covered $850 million loss using Tether funds, NY prosecutors allege
8 votes -
Mystery as Quadriga crypto-cash goes missing
5 votes -
Troika laundromat: A special investigation into leaked papers showing how vast sums of Russian money were channelled into western banks
10 votes -
1MDB scandal: Malaysia files charges against Goldman Sachs
10 votes -
Bernie Madoff's victims are close to getting their $19 billion back
9 votes -
Kenyatta orders lifestyle audit on high net worth individuals over low tax remittances
5 votes -
The CumEx Files - A cross-border investigation - How Europe's taxpayers have been swindled of €55 billion
8 votes -
Where in the world is Denmark’s $2 billion?
12 votes -
US Secret Service warns of surge in ATM ‘wiretapping’ attacks
9 votes -
Tesla is facing U.S. criminal probe over Elon Musk statements
14 votes -
Petty charges, princely profits
5 votes -
Nearly 1,200 Chinese companies caught falsifying financials in 2018
7 votes -
Inside the bunkers and war rooms where major banks wage nightly battle on the frontline of cyber war
5 votes -
Commonwealth Bank to pay record $700m to settle money-laundering case
5 votes