Crime
Henrik Schliemann Charged: FCA Alleges Multi-Million Pound Fraud at Merchant Bank
Henrik Schliemann, a director at an FCA-regulated merchant bank, has been charged with multi-million pound fraud, includ…
Sarah Chen·
86 articles
Henrik Schliemann, a director at an FCA-regulated merchant bank, has been charged with multi-million pound fraud, includ…
A West Boca man has been jailed in connection with a staggering $4 million escrow theft tied to a Boca Title Company, im…
Chris Vogelzang, former ABN AMRO board member, was implicated in a money laundering inquiry leading to his Danske Bank r…
Redinel Korfuzi, a former research analyst, has been convicted and jailed for six years for a £1 million insider dealing…
Four MA residents charged in a staggering multistate benefits fraud scheme, stealing over $1M using 100+ stolen identiti…
Huzefa Hafiz Ismail, an American citizen, has been charged in France for allegedly running a €1 billion ‘Dark Bank’ mone…
California authorities have charged 14 individuals in a sweeping $20 million Montana Loophole luxury car tax scheme, exp…
UK cryptocurrency scams have stolen $14 billion, devastating victims. Learn how these schemes work, their impact, and cr…
Two men plead guilty in a sophisticated online scam millions scheme, defrauding countless victims. Learn how it worked,…
A Bay Area lawyer has been sentenced to 11 years for his role in a $1 billion solar energy fraud Ponzi scheme involving…
Dmitry Artyakov arrested in Madrid for a $28 billion money laundering scheme involving shell companies and luxury real e…
Three Singaporeans arrested in a major money laundering case involving over S$500 million in seized assets linked to Pri…