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Close-up of a gold bar with faint fingerprints, resting on a stack of euro and franc banknotes, partially obscured by a dark, textured fabric, symbolizing illicit wealth and concealment.

Fraudulent Persons

Unnamed Swiss National (aged 56) Charged in €34M Gold, Cash Laundering Scheme

Unnamed Swiss National (aged 56) charged with qualified money laundering, confessing to a €34M cash and 830kg gold illic…

Marcus Rivera·April 26, 2026, 6:01 PM

Trending

US, Iran Exchange Strikes; Hormuz Tensions Escalate

July 12, 2026, 6:00 PM

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July 11, 2026, 6:00 PM

US, Iran Conflict Escalates; Ceasefire Ends, Oil Surges

July 11, 2026, 12:00 PM

Millions face July 10 deadline for IRS COVID-19 tax refunds

July 10, 2026, 6:00 PM