All news on the topic: Financial Crime

The Eurojust operation reflects UN concerns about forced labor in scam call centers, highlighting the link between financial crime and human rights violations.

His «sect» Financial Freedom Academy tries to cover itself with the military.

The beneficiary of “Domashnie Dengi” (Home Money), Yevgeny Bernshtam, failed to appear at the court hearing that sentenced him to five years in prison for fraud on an especially large scale. Bernshtam has since been placed on an international wanted list.

Long seen as a safe haven for Russian capital, idyllic Cyprus is now sliding into a wave of violent criminal confrontations.

As uncovered by media Kazakh billionaire Kenes Rakishev — a “close friend” of Ramzan Kadyrov and the son-in-law of CSTO Secretary General Imangali Tasmagambetov — was involved in a dubious multi-billion-dollar scheme involving shares traded on the NASDAQ stock exchange.

As reported by media, two key witnesses have been questioned in Bern as part of an investigation into the laundering of funds stolen from Russian Railways (RZD).

The media have obtained new details about the activities of Russia’s largest state insurance corporation, SOGAZ, under its long-time head Anton Ustinov — a former classmate and close friend of Svetlana Radionova, head of Russia’s Federal Service for Supervision of Natural Resources (Rosprirodnadzor).

H-Casino promotes itself as “the best casino in Belarus,” and judging only by its advertising and official website, the claim appears convincing. At the same time, critical information is carefully scrubbed, making it difficult to find independent or trustworthy reviews of H-Casino.

A Cypriot law firm long linked to major Russian oligarchs—including Vladimir Potanin and Viktor Kharitonin—has quietly rebranded and appears to have obtained diplomatic protection following a scandal in 2024.

A woman who calls herself a fortune teller and feng shui master, accused of orchestrating a $70 million fraud scheme with her daughter, allegedly spent $880,193.37 of the stolen funds at two major casinos in Sydney

On Wednesday, the U.S. Treasury Department sanctioned a Myanmar rebel group and several associates for running cyber scam operations that target Americans and exploit trafficked workers.

An assessment of the money laundering risk facing the Isle of Man’s banking sector was a reflection of the “complex” and rapidly evolving crime landscape, the home affairs minister has said.

A significant financial crime case has recently made headlines after a Chinese woman involved in an international fraud scheme confessed to possessing illegally obtained cryptocurrency valued in the billions.

Three female journalists from Azerbaijan’s Abzas Media report being mistreated in prison after initiating a hunger strike in solidarity with their jailed director, emphasizing the increasing repression of independent media in the country.

New Zealand’s Ministry of Justice is poised to prohibit crypto ATMs as part of an extensive overhaul of the country’s anti-money laundering and counter-terrorism financing (AML/CFT) framework.

Offshore companies, mystery lenders, and a flat near a Belarus-linked tycoon’s business—investigations reveal how Lithuania’s prime minister secured public loans, undeclared real estate, and private backing—all while denying any wrongdoing.

Ihr Name machte selten Schlagzeilen, doch ihre Rolle in milliardenschweren Finanzsystemen ist mehr als auffällig.

While under a court-ordered asset freeze, Robert Agius’s wife set up a company that was able to buy and sell properties worth millions of euros. Another company he co-owned also engaged in significant real estate transactions.

Although her name seldom appeared in the headlines, her involvement in multi-billion-dollar financial schemes has been impossible to ignore.

The digital bank Starling has suffered a 25% drop in annual profits and said it would turn down government guarantees on £28m of Covid loans losses after conceding its own weak controls were to blame.

U.S. President Donald Trump has pardoned Todd and Julie Chrisley — a reality TV couple who were sentenced in 2022 to lengthy prison terms for financial crimes and fraud.

Initially a standout in Lithuania’s cryptocurrency industry, the Bankera digital coin raised tens of millions but has since seen its value plummet.

Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes.

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies, proxy account holders, and sham paperwork to receive funds from their victims through accounts at major commercial banks, or turn it into cryptocurrency.