French, Dutch authorities raid Netflix offices in tax fraud probe
14
votes
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Netflix Europe offices raided in tax fraud probe
14 votes -
US FBI creates token to expose crypto fraud ring
13 votes -
Crook made millions by breaking into execs’ Office365 inboxes, US law enforcement says
9 votes -
Caroline Ellison sentenced to two years after serving as star witness against FTX’s Sam Bankman-Fried
11 votes -
Stripe has now blocked the Company Registry fraud – but why did it facilitate it?
12 votes -
GameStop, Nvidia short seller Andrew Left and Citron Capital hit with US SEC and criminal fraud charges
11 votes -
Inside a violent gang's ruthless crypto-stealing home invasion spree
12 votes -
Sweden faces increasing numbers of banking scams
5 votes -
Wirecard and me: Dan McCrum on exposing a criminal enterprise
17 votes -
Money laundering: Epoch Times CFO charged in alleged $67 million case
29 votes -
Failed Graceland sale by a mystery entity highlights attempts to take assets of older or dead people
21 votes -
Three North Koreans, one American accused by DOJ of ‘staggering fraud’ involving Fortune 500 companies
14 votes -
Embezzlers are nice people
48 votes -
Panama Papers: trial begins of twenty-seven Mossack Fonseca employees
26 votes -
Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud
33 votes -
Kansas bank collapse due to executive caught in pig butchering investment scam from Asia
32 votes -
Fallen crypto mogul Sam Bankman-Fried sentenced to twenty-five years in US prison
54 votes -
Sam Bankman-Fried repeatedly lied to get out of “supervillain” US prison term, FTX CEO alleges
32 votes -
Arrest of Binance executives shakes up Nigeria’s crypto ecosystem, again
11 votes -
Chinese gangs use cryptocurrencies to launder billions
31 votes -
How Cory Doctorow got scammed (and why AI will make it worse)
60 votes -
Understanding white-collar crime
13 votes -
British trader Sanjay Shah has landed in Denmark after being extradited from the United Arab Emirates over tax fraud charges worth £1.46bn
6 votes -
GiveDirectly loses $900,000 in DRC mobile cash fraud
24 votes -
Denmark set to withdraw the 1,000 kroner note, its largest denomination, from circulation by May 2025 – just 10% of payments in stores are made in cash
26 votes -
US Supreme Court case SEC v Jarkesy threatens the role of adminstrative law judges
14 votes -
Payments app Zelle begins refunds for imposter scams after Washington pressure
13 votes -
Crypto Twitter found Sam Bankman-Fried's fraud
9 votes -
Sam Bankman-Fried convicted of fraud over FTX’s collapse
64 votes -
Fraud, abuse, fingerprinting, privacy, and openness – Why my bank is fingerprinting me and why that's fine
4 votes -
Ten years of exposing the financial secrets of some of the world’s most powerful people
12 votes -
Sam Bankman-Fried was reckless from the start and SEC settlements are more generous in September
11 votes -
The secret weapon [leaked credit data] hackers can use to dox nearly anyone in America for $15
32 votes -
Sam Bankman-Fried is not a child
29 votes -
Two former executives of a Swedish oil company have gone on trial in Stockholm, accused of complicity in war crimes in Sudan
11 votes -
The biggest bank heist in history (and why you've never heard of it)
7 votes -
Sam Bankman-Fried thrown in jail over bail shenanigans
43 votes -
San Francisco’s downtown becomes a wake-up call for other cities in the US
60 votes -
Over $200 billion potentially stolen from COVID-19 relief programs in US
12 votes -
Norway has seized a record $5.8 million worth of cryptocurrency that was stolen by North Korean hackers last year
5 votes -
How Gautam Adani lost more than $50 billion in a week
4 votes -
Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud
11 votes -
Safe deposit boxes aren’t safe
8 votes -
Danish bank workers celebrate full year without robberies – finance workers' union says number of bank heists has been affected by fall in use of cash in recent years
8 votes -
Sam Bankman-Fried: FTX founder arrested in Bahamas
11 votes -
Denmark's largest bank Danske Bank has been fined €470 million over an international money laundering scandal
4 votes -
At least $1 billion of client funds missing at failed crypto firm FTX, sources say
23 votes -
Banks devising ways to ID mass shooters before they strike
6 votes -
Counterfeits, fraud, and theft: Why Silca changed its return policy
8 votes