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92 articles

A stylized image of a crumbling bank facade with digital lines representing siphoned funds flowing out, against a backdrop of the Eiffel Tower, symbolizing international legal action.

Crime

Kostiantyn Zhevago Charged in France Over Embezzlement Scheme

Ukrainian oligarch Kostiantyn Zhevago has been formally charged in France with leading a criminal organization involved…

David Hale·March 22, 2026, 2:01 AM

Close-up of a stack of crisp hundred-dollar bills being fed into a high-speed money counter, with a digital display showing a rapidly increasing total, symbolizing the large sums involved in the $9.7M money laundering scheme.

Crime

Staggering $9.7M Money Laundering Scheme Exposed

A Somers Point man was sentenced for his role in a staggering $9.7M money laundering scheme involving business email com…

James Whitfield·March 19, 2026, 9:00 AM

Former Swedbank CEO Birgitte Bonnesen standing in front of the Swedbank headquarters in Stockholm, with a blurred background suggesting financial data or reports related to money laundering.

Crime

Birgitte Bonnesen Convicted: Swedbank’s Ex-CEO Sentenced for Gross Fraud

Birgitte Bonnesen, ex-Swedbank CEO, sentenced to 15 months for gross fraud by Swedish appeals court. Conviction relates…

James Whitfield·March 19, 2026, 2:01 AM

Chris Vogelzang walking briskly past a modern glass office building, looking focused.

Crime

Chris Vogelzang Implicated in ABN AMRO Money Laundering Scandal

Chris Vogelzang, former ABN AMRO board member, was implicated in a money laundering inquiry leading to his Danske Bank r…

David Hale·March 18, 2026, 10:01 AM

Aerial view of a bustling City of London financial district with digital overlays highlighting suspicious trading patterns and data flow, symbolizing the detection of insider dealing.

Crime

Redinel Korfuzi Convicted: Former Analyst Jailed for £1M Insider Dealing Scheme

Redinel Korfuzi, a former research analyst, has been convicted and jailed for six years for a £1 million insider dealing…

Marcus Rivera·March 18, 2026, 2:01 AM

A digital representation of a broken cryptocurrency coin shattering into fragments, symbolizing the fraudulent nature of the investment scheme, with a blurred background of financial data screens.

Crime

Raymondip Bedi Convicted: UK Crypto Fraudster Jailed for £1.5M Scam

Raymondip Bedi has been sentenced to 5 years and 4 months for a crypto investment fraud that defrauded 65 victims of ove…

Sarah Chen·March 15, 2026, 2:01 AM

A stylized, broken piggy bank with money spilling out, overlaid with a silhouette of a courthouse or county building, symbolizing public trust betrayed and financial loss.

Crime

Elizabeth Gutfahr Convicted: Former Treasurer Sentenced for $38.7M Embezzlement

Former Santa Cruz County Treasurer Elizabeth Gutfahr sentenced to 10 years for a $38.7 million embezzlement and money la…

Marcus Rivera·March 14, 2026, 10:02 AM

Close-up of a stack of crisp hundred-dollar bills, some with faint ink stains, on a dark, textured wooden table, symbolizing the illicit funds from a staggering money laundering operation.

Crime

Staggering Money Laundering Operation Busted

A Gaithersburg, Maryland woman was sentenced to federal prison for her role in a staggering money laundering operation t…

James Whitfield·March 14, 2026, 1:01 AM

Crime

Aliaksandr Klimenka Indicted in $4 Billion Crypto Laundering Scheme

Aliaksandr Klimenka, a Belarusian and Cypriot national, is charged by the U.S. DOJ with money laundering conspiracy.

Elena Marchetti·March 12, 2026, 6:01 PM

A bustling street scene in Paris with a digital overlay of cryptocurrency symbols and blurred figures, suggesting a hidden financial network.

Crime

Huzefa Hafiz Ismail Charged in €1 Billion ‘Dark Bank’ Money Laundering Scheme

Huzefa Hafiz Ismail, an American citizen, has been charged in France for allegedly running a €1 billion ‘Dark Bank’ mone…

Sarah Chen·March 12, 2026, 10:01 AM

A stylized depiction of carbon emission quotas being digitally traded across a European map, with a broken VAT symbol superimposed, hinting at the illicit financial flows of the carbon tax fraud.

Crime

Arnaud Mimran Convicted: Architect of France’s “Scam of the Century”

Arnaud Mimran, convicted of orchestrating a €283 million carbon tax fraud, exploited EU ETS for personal gain, leading t…

James Whitfield·March 11, 2026, 2:01 AM

A conceptual image representing the betrayal of trust and financial fraud within a religious institution.

Crime

Emmanuel Shaleta Arrested in $1M Church Embezzlement Case

Bishop Emmanuel Shaleta arrested in San Diego for allegedly embezzling up to $1 million in church funds to fund a secret…

James Whitfield·March 9, 2026, 11:04 AM

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